MONTPELIER PROFESSIONAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MONTPELIER PROFESSIONAL LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
MONTPELIER PROFESSIONAL LIMITED was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015047. The accounts status is SMALL.

MONTPELIER PROFESSIONAL LIMITED - MANCHESTER

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

KPMG LLP
MANCHESTER
UK
M2 3AE

This Company Originates in : United Kingdom
Previous trading names include:
TMJ GROUP LIMITED (until 12/07/2005)

Confirmation Statements

Last Statement Next Statement Due
02/01/2019 16/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD WATKIN GITTINS Jun 1950 British Director 2010-07-22 CURRENT
MT SECRETARIES LIMITED Corporate Secretary 2012-05-28 UNTIL 2015-01-20 RESIGNED
MRS KATHARINE SARA JOHNS Apr 1966 British Director 2004-11-03 UNTIL 2005-12-05 RESIGNED
MR ERNEST PHILIP THOMSON May 1952 British Director 2004-11-03 UNTIL 2005-07-01 RESIGNED
MR BRIAN WALTER FREDERICK SPENCE Feb 1947 British Director 2004-01-14 UNTIL 2005-12-05 RESIGNED
MR GRAEHAM STUART SAMPSON May 1975 British Director 2008-03-25 UNTIL 2011-03-31 RESIGNED
CHRISTOPHER SIDNEY PERRY Mar 1943 British Director 2008-09-26 UNTIL 2009-10-31 RESIGNED
MR PHILIP ROBERT NUTTALL Oct 1958 British Director 2008-09-26 UNTIL 2011-12-31 RESIGNED
MR TREVOR DAVID MCLEAN Jun 1953 British Director 2005-07-01 UNTIL 2005-12-05 RESIGNED
MR ROBERT ALISTAIR JACKSON Apr 1953 British Director 2004-11-03 UNTIL 2012-05-28 RESIGNED
MR PAUL FINGLETON Jun 1964 British Director 2010-05-19 UNTIL 2011-12-31 RESIGNED
MR JOHN ROBERT NOBLE Secretary 2017-03-31 UNTIL 2017-04-11 RESIGNED
MRS KATHARINE SARA JOHNS Apr 1966 British Secretary 2004-01-14 UNTIL 2012-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Montpelier Group (Tax Consultants) Limted 2016-07-12 Isle Of Man   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTPELIER GROUP (EUROPE) LIMITED CHELTENHAM Dissolved... GROUP 6523 - Other financial intermediation
LIVING IN RETIREMENT LIMITED LEEDS Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
NBA GROUP STOKE-ON-TRENT Active DORMANT 69201 - Accounting and auditing activities
MONTPELIER FINANCIAL SERVICES (MANCHESTER) LIMITED GUISELEY LEEDS Dissolved... SMALL 66110 - Administration of financial markets
MONTPELIER CONSULT LIMITED CATTERICK GARRISON Dissolved... SMALL 69203 - Tax consultancy
MALEW LIMITED CATTERICK GARRISON Dissolved... SMALL 69201 - Accounting and auditing activities
MONTPELIER AUDIT LIMITED HARTLEPOOL ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
MONTPELIER PENSION ADMINISTRATION SERVICES LIMITED LONDON ENGLAND Active -... MICRO ENTITY 65300 - Pension funding
MONTPELIER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MONTPELIER PROFESSIONAL (GALLOWAY) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MONTPELIER PROFESSIONAL (BORDERS) LIMITED CARLISLE UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
MONTPELIER PROFESSIONAL (FYLDE) LIMITED THORNTON-CLEVELEYS ENGLAND Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
MONTPELIER PROFESSIONAL (SHEFFIELD) LIMITED HARTLEPOOL ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
MONTPELIER PROFESSIONAL (LEEDS) LIMITED LEEDS Dissolved... SMALL 69201 - Accounting and auditing activities
BODELL LIMITED LONDON ENGLAND Active -... MICRO ENTITY 69201 - Accounting and auditing activities
MONTPELIER PROFESSIONAL (LANCS) LIMITED PRESTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
EPT CONSULT LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BTMR LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

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