SKIPTON GROUP HOLDINGS LIMITED - NORTH YORKSHIRE


Company Profile Company Filings

Overview

SKIPTON GROUP HOLDINGS LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
SKIPTON GROUP HOLDINGS LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128687. The accounts status is FULL and accounts are next due on 30/09/2024.

SKIPTON GROUP HOLDINGS LIMITED - NORTH YORKSHIRE

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BAILEY
NORTH YORKSHIRE
BD23 1DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PAUL BOTTOMLEY Jul 1965 British Director 2016-01-01 CURRENT
MRS GWYNETH VICTORIA BURR Jan 1963 British Director 2022-04-27 CURRENT
MRS SARAH JANE WHITNEY Jul 1963 British Director 2023-05-01 CURRENT
MR IAIN ALEXANDER CUMMINGS Oct 1961 British Director 2022-07-01 CURRENT
MR STEVEN JAMES DAVIS Jun 1963 British Director 2023-03-28 CURRENT
MR STUART ARTHUR HAIRE Apr 1974 British Director 2022-12-31 CURRENT
DENIS ARTHUR HALL Nov 1955 British Director 2017-03-27 CURRENT
MS HEATHER LOUISE JACKSON Aug 1965 British Director 2018-10-24 CURRENT
DIRECTOR MARK JOSEPH LUND Jul 1957 British Director 2016-04-26 CURRENT
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2021-02-01 CURRENT
ROBERT SAMUEL DUNCAN MUGENYI NDAWULA Feb 1974 British Director 2015-02-23 CURRENT
MR DAVID ROY TRAVIS Secretary 2023-04-24 CURRENT
MRS GILLIAN MARY DAVIDSON May 1965 British Secretary 2006-10-01 UNTIL 2011-02-08 RESIGNED
MRS JANIS RICHARDSON FLETCHER May 1954 British Director 2001-04-23 UNTIL 2005-04-05 RESIGNED
MR NIGEL SHERLOCK Jan 1940 British Director 2001-04-23 UNTIL 2007-04-25 RESIGNED
RICHARD HEWITT ROBINSON Sep 1939 British Director 2001-04-23 UNTIL 2005-04-26 RESIGNED
JOHN ROBIN SKAE Jul 1938 British Director 2001-04-23 UNTIL 2003-11-15 RESIGNED
MRS ALEXANDRA BRIGID ELIZABETH KINNEY May 1958 Irish Director 2003-09-29 UNTIL 2012-10-31 RESIGNED
MR WILLIAM HENDERSON JACK Dec 1944 British Director 2001-04-23 UNTIL 2009-05-01 RESIGNED
MR CHARLES NOEL HUTTON Nov 1949 British Director 2004-06-28 UNTIL 2013-07-30 RESIGNED
WILLAIM JOHN HENDERSON Sep 1942 British Director 2001-04-23 UNTIL 2007-04-25 RESIGNED
MRS PAULA MARIA HAY-PLUMB Mar 1960 British Director 2006-06-12 UNTIL 2010-12-21 RESIGNED
MR JOHN GRAHAM GOODFELLOW Jan 1947 British Director 2001-03-08 UNTIL 2008-12-31 RESIGNED
MR JOHN ANDREW SPENCE Jan 1951 British Director 2009-07-28 UNTIL 2010-09-30 RESIGNED
JOHN JOSEPH GIBSON British Secretary 2011-02-08 UNTIL 2023-04-24 RESIGNED
MR JOHN WILLIAM DAWSON Sep 1947 British Secretary 2001-03-08 UNTIL 2006-09-30 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-12-20 UNTIL 2001-03-08 RESIGNED
MR JOHN ALAN SCOTTER Sep 1946 British Director 2001-04-23 UNTIL 2005-12-31 RESIGNED
MRS ELIZABETH NORRIE LAW May 1966 British Director 2008-02-01 UNTIL 2011-02-25 RESIGNED
MR STEPHEN WILLIAM HAGGERTY Dec 1954 British Director 2006-01-01 UNTIL 2008-12-03 RESIGNED
MR PETER ROBERT HALES Oct 1946 British Director 2007-05-29 UNTIL 2015-03-31 RESIGNED
CHERYL CAMPBELL BLACK Aug 1958 Scottish Director 2013-03-01 UNTIL 2016-04-25 RESIGNED
MR ROBERT DAVID EAST Mar 1960 British Director 2011-11-29 UNTIL 2022-04-26 RESIGNED
MR DAVID JOHN CUTTER Jan 1962 British Director 2001-04-23 UNTIL 2022-04-26 RESIGNED
MR PETER MARTIN CRADDOCK Aug 1961 British Director 2006-01-01 UNTIL 2011-02-25 RESIGNED
IAN MICHAEL CORNELIUS Feb 1969 British Director 2012-12-18 UNTIL 2023-02-28 RESIGNED
MRS DENISE PATRICIA COCKREM Nov 1962 British Director 2015-09-01 UNTIL 2021-04-26 RESIGNED
JOHN RICHARD COATES Sep 1951 British Director 2017-03-27 UNTIL 2023-04-24 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 2012-12-18 UNTIL 2019-04-29 RESIGNED
MS AMANDA JANE BURTON Jan 1959 British Director 2016-05-03 UNTIL 2022-04-26 RESIGNED
MR ALASTAIR IAN FINDLAY Apr 1952 British Director 2006-06-12 UNTIL 2011-05-23 RESIGNED
JOHN HARRY MACASKILL Feb 1947 British Director 2001-04-23 UNTIL 2006-04-25 RESIGNED
MR MARK RUSSELL FLEET Jan 1964 British Director 2011-12-06 UNTIL 2014-12-31 RESIGNED
MICHAEL HENRY ELLIS Aug 1951 British Director 2011-05-24 UNTIL 2017-04-24 RESIGNED
JOHN JOSEPH GIBSON Feb 1961 British Director 2008-02-01 UNTIL 2008-12-31 RESIGNED
MR ALEXANDER CHARLES ROBINSON Mar 1969 British Director 2009-01-01 UNTIL 2019-04-30 RESIGNED
MR JOHN BARRINGTON RAWLINGS Feb 1947 British Director 2001-04-23 UNTIL 2010-04-27 RESIGNED
MR GRAHAM EDWARD PICKEN Apr 1949 British Director 2011-11-29 UNTIL 2018-04-23 RESIGNED
MR RONALD JOSEPH MCCORMICK May 1949 British Director 2001-03-08 UNTIL 2005-12-31 RESIGNED
MR RICHARD FREDERICK MARRIOTT Jun 1947 British Director 2001-04-23 UNTIL 2008-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skipton Building Society 2016-04-06 Skipton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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