COUNTY INSURANCE CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

COUNTY INSURANCE CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COUNTY INSURANCE CONSULTANTS LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04787941. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COUNTY INSURANCE CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR JAMES CHRISTOPHERSON Aug 1968 British Director 2012-10-17 CURRENT
MR ANDREW HUNTER Secretary 2018-01-12 CURRENT
DUNCAN NEIL CARTER Oct 1967 British Director 2022-02-07 CURRENT
MRS PAULA WILLIAMS Feb 1967 British Director 2021-05-10 CURRENT
MR MARK JOHN HALLAM Aug 1967 British Director 2021-05-10 CURRENT
MR ROBERT JOHN APPLETON Dec 1977 British Director 2015-12-17 UNTIL 2016-10-12 RESIGNED
MR KEVIN CATTERALL May 1974 British Director 2008-08-15 UNTIL 2020-02-28 RESIGNED
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2018-01-12 UNTIL 2022-02-07 RESIGNED
MR TIMOTHY PAUL CRIGHTON Jan 1973 British Director 2010-01-01 UNTIL 2017-06-07 RESIGNED
MR PETER GEOFFREY CULLUM Sep 1950 British Director 2018-01-12 UNTIL 2020-06-12 RESIGNED
MS LESLEY GARRATT Oct 1968 British Director 2008-08-15 UNTIL 2018-01-12 RESIGNED
MR DAVID GORDON HERD Jun 1966 British Director 2008-08-15 UNTIL 2018-01-12 RESIGNED
MR CHRISTIAN PARKER Apr 1981 British Director 2017-05-10 UNTIL 2023-10-31 RESIGNED
MR DAVID ALEXANDER LEWIS CLAPP Mar 1976 British Director 2003-06-05 UNTIL 2020-04-14 RESIGNED
MR CHRISTIAN PARKER Secretary 2017-07-24 UNTIL 2018-01-12 RESIGNED
DR MICHAEL JOHN LEWIS CLAPP British Secretary 2003-06-05 UNTIL 2011-01-31 RESIGNED
MRS EMMALEEN CLAPP Secretary 2011-02-01 UNTIL 2017-07-24 RESIGNED
MR ANDREW PAUL RODEN Feb 1973 British Director 2018-11-19 UNTIL 2023-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cicg Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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