JIGSAW INSURANCE SERVICES LIMITED - HARROGATE


Company Profile Company Filings

Overview

JIGSAW INSURANCE SERVICES LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
JIGSAW INSURANCE SERVICES LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: 05052874. The accounts status is GROUP and accounts are next due on 30/09/2024.

JIGSAW INSURANCE SERVICES LIMITED - HARROGATE

This company is listed in the following categories:
70100 - Activities of head offices

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

4TH FLOOR CLARENDON HOUSE
HARROGATE
NORTH YORKSHIRE
HG1 1JD

This Company Originates in : United Kingdom
Previous trading names include:
NCI VEHICLE RESCUE PLC (until 26/09/2019)
NCI TEMP PLC (until 05/03/2004)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PAUL MARK JOHNSON Sep 1966 British Director 2023-09-22 CURRENT
MRS JOANNE PAYNE Feb 1976 British Director 2023-12-18 CURRENT
NEIL MICHAEL RICHARDS-SMITH Apr 1969 British Director 2004-02-23 CURRENT
MR DAVID JAMES WINKETT Sep 1969 British Director 2023-10-10 CURRENT
TIMOTHY JOHN CHADWICK Apr 1971 British Director 2023-10-10 CURRENT
MR CHARLES ANTHONY EDWARD BURGESS Sep 1970 British Director 2023-11-13 CURRENT
DAVID JOHN WEBB British Secretary 2004-03-04 UNTIL 2009-07-10 RESIGNED
CITY LAW SERVICES LIMITED Corporate Director 2004-02-23 UNTIL 2004-02-23 RESIGNED
MR PAUL MARCUS BARRETT Secretary 2013-02-14 UNTIL 2023-10-20 RESIGNED
CRAIG TONY DUWELL Apr 1973 English Secretary 2004-02-23 UNTIL 2004-03-04 RESIGNED
MR ROBERT JAMES KENNETH SINCLAIR Mar 1949 British Director 2004-05-28 UNTIL 2006-06-30 RESIGNED
MISS JACQUELINE SAMUELS Jun 1950 British Secretary 2004-02-23 UNTIL 2004-02-23 RESIGNED
MR. ALARIC PAUL MCDERMOTT Jan 1956 British Secretary 2009-08-06 UNTIL 2013-02-14 RESIGNED
MR. PAUL MARCUS BARRETT British Director 2011-09-06 UNTIL 2023-10-20 RESIGNED
MR MARK NICHOLAS WATSON-MITCHELL Nov 1946 British Director 2006-07-12 UNTIL 2010-02-04 RESIGNED
RICHARD PHILIP SHARMAN Nov 1971 British Director 2011-09-06 UNTIL 2023-02-14 RESIGNED
CRAIG TONY DUWELL Apr 1973 English Director 2004-02-23 UNTIL 2017-06-06 RESIGNED
MISS JACQUELINE SAMUELS Jun 1950 British Director 2004-02-23 UNTIL 2004-02-23 RESIGNED
MR NICHOLAS DAVID MOUNTIFIELD Mar 1968 British Director 2023-03-27 UNTIL 2024-01-31 RESIGNED
CHARLES RICHARD JACKSON Mar 1951 British Director 2010-04-01 UNTIL 2023-02-14 RESIGNED
MR. CRAIG ASTBURY Jun 1982 British Director 2010-08-23 UNTIL 2023-02-14 RESIGNED
ROBERT HENRY ARMITAGE CHASE Mar 1945 British Director 2004-05-28 UNTIL 2006-01-01 RESIGNED
GAVIN JOHN BURNELL Nov 1977 British Director 2004-03-05 UNTIL 2004-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pib Group Limited 2023-02-14 Retford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Michael Richards-Smith 2016-04-06 - 2021-04-01 4/1969 Harrogate   North Yorkshire Significant influence or control
Mr. Craig Tony Duwell 2016-04-06 - 2021-04-01 4/1973 Harrogate   North Yorkshire Significant influence or control

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