COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED - IPSWICH


Company Profile Company Filings

Overview

COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05202786. The accounts status is FULL and accounts are next due on 30/09/2024.

COUNTRYWIDE ACCIDENT ASSISTANCE LIMITED - IPSWICH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

48 FELAW STREET
IPSWICH
SUFFOLK
IP2 8PN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SIMON PETER HILL Dec 1976 British Director 2015-08-18 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-10 UNTIL 2004-08-10 RESIGNED
MR DAVID GEOFFREY QUANCE Nov 1962 British Director 2004-08-10 UNTIL 2015-08-18 RESIGNED
MR SIMON MATTHEW PEMBERTON Jul 1971 British Director 2018-07-01 UNTIL 2024-03-26 RESIGNED
MR RUSSELL PARSONS Jul 1956 American Director 2015-08-18 UNTIL 2018-11-01 RESIGNED
MR MATTHEW JOHN MORLING Sep 1974 British Director 2012-04-01 UNTIL 2015-08-18 RESIGNED
MR DAVID HAYWARD Oct 1967 British Director 2004-11-01 UNTIL 2016-12-31 RESIGNED
MS LAURA ANN GREIFENKAMP Nov 1962 United States Director 2015-08-18 UNTIL 2016-11-30 RESIGNED
MR MARK COLLIS Feb 1967 British Director 2008-09-01 UNTIL 2015-08-18 RESIGNED
MR NICHOLAS ANDREW BONSER Dec 1959 British Director 2015-08-18 UNTIL 2018-07-01 RESIGNED
MR SIMON JAMES BENNETT Aug 1968 British Director 2004-08-10 UNTIL 2015-08-18 RESIGNED
MR SIMON JAMES BENNETT Aug 1968 British Secretary 2004-08-10 UNTIL 2015-06-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-08-10 UNTIL 2004-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallagher Bassett International Limited 2016-04-06 Tamworth   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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