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 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
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 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 |