ONE COMMERCIAL (CLAIMS) LIMITED - LEEDS


Company Profile Company Filings

Overview

ONE COMMERCIAL (CLAIMS) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active - Proposal to Strike off.
ONE COMMERCIAL (CLAIMS) LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385792. The accounts status is FULL and accounts are next due on 30/12/2023.

ONE COMMERCIAL (CLAIMS) LIMITED - LEEDS

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
30 / 3 30/03/2022 30/12/2023

Registered Office

BROOKFIELD COURT SELBY ROAD
LEEDS
LS25 1NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UK GENERAL (CLAIMS) LIMITED (until 05/06/2015)
PRIMARY CLAIMS LIMITED (until 02/03/2011)
ONLINE UNDERWRITING LIMITED (until 09/10/2007)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH BROPHY Secretary 2018-05-29 CURRENT
MR TIMOTHY JOHN SMYTH Jun 1967 British Director 2018-03-22 CURRENT
MR PAUL CLIVE STEAD Mar 1960 British Director 2015-11-27 UNTIL 2016-05-31 RESIGNED
EVERDIRECTOR LIMITED Corporate Director 2005-03-08 UNTIL 2005-03-09 RESIGNED
ANDREW NEIL MCINTYRE MCMAHON Nov 1968 British Secretary 2005-03-09 UNTIL 2005-12-15 RESIGNED
MR JEFFREY CHRISTOPHER ORTON Secretary 2014-02-26 UNTIL 2016-11-01 RESIGNED
MR STACEY ZACZKIEWICZ Secretary 2012-07-03 UNTIL 2013-11-01 RESIGNED
MRS PENELOPE JANE FULLERTON Secretary 2013-11-01 UNTIL 2014-02-26 RESIGNED
PRIMARY GROUP SERVICES LIMITED Secretary 2005-12-15 UNTIL 2007-09-13 RESIGNED
MISS NIAMH ELLEN DURKAN Secretary 2017-06-01 UNTIL 2018-05-29 RESIGNED
MR STEPHEN BLOTT Aug 1961 Secretary 2009-09-01 UNTIL 2012-07-02 RESIGNED
MS ELIZABETH BROPHY Secretary 2016-11-01 UNTIL 2017-05-31 RESIGNED
MR HOWARD MICHAEL POSNER Nov 1956 British Director 2009-06-01 UNTIL 2012-05-09 RESIGNED
MR TIMOTHY PAUL ROLFE May 1962 British Director 2005-12-15 UNTIL 2010-04-01 RESIGNED
MR CLIVE ADAM NATHAN Apr 1965 British Director 2016-11-01 UNTIL 2018-04-08 RESIGNED
MR IAN KENNETH WHITE Apr 1943 British Director 2006-01-26 UNTIL 2007-01-25 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-03-08 UNTIL 2005-03-09 RESIGNED
ANDREW NEIL MCINTYRE MCMAHON Nov 1968 British Director 2005-03-09 UNTIL 2005-12-15 RESIGNED
MR MICHAEL IAN WARREN Aug 1964 British Director 2009-06-01 UNTIL 2014-03-03 RESIGNED
MR RICHARD MILES SKINGLE Sep 1970 British Director 2015-11-27 UNTIL 2017-01-01 RESIGNED
MR RANVIR SINGH SAGGU Aug 1967 British Director 2007-06-08 UNTIL 2009-06-01 RESIGNED
MR JONATHAN MARK DAVEY Jul 1966 British Director 2005-03-09 UNTIL 2007-12-20 RESIGNED
MRS KAREN ANNE BEALES Mar 1968 British Director 2009-08-01 UNTIL 2015-06-10 RESIGNED
MR OLIVER WALTER LAIRD May 1970 British Director 2010-04-01 UNTIL 2011-11-24 RESIGNED
ANDREW JOSEPH CLIVE CHISNALL Apr 1955 British Director 2005-03-09 UNTIL 2007-02-02 RESIGNED
MR RYAN MARK GILL Feb 1983 British Director 2014-01-01 UNTIL 2015-11-01 RESIGNED
MR PETER JOHN HUBBARD Nov 1955 British Director 2009-09-01 UNTIL 2015-11-01 RESIGNED
MR MICHAEL SAMUEL KEATING Jan 1962 British Director 2015-06-10 UNTIL 2016-09-27 RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2007-09-13 UNTIL 2009-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pbs Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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