GLENTWORTH PORTISHEAD LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
GLENTWORTH PORTISHEAD LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
GLENTWORTH PORTISHEAD LIMITED was incorporated 16 years ago on 22/10/2007 and has the registered number: 06406106. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GLENTWORTH PORTISHEAD LIMITED was incorporated 16 years ago on 22/10/2007 and has the registered number: 06406106. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GLENTWORTH PORTISHEAD LIMITED - BRISTOL
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
3 TEMPLE QUAY
BRISTOL
BS1 6DZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUSSELL ALAN LANE | Jun 1977 | British | Director | 2019-03-07 | CURRENT |
| MR MATTHEW JOHN HARLIN | Jan 1975 | British | Director | 2019-03-07 | CURRENT |
| GLENTWORTH INSURANCE SERVICES LIMITED | Corporate Director | 2007-10-22 UNTIL 2008-12-05 | RESIGNED | ||
| NICHOLAS JOHN WATSON | Sep 1950 | British | Director | 2008-10-21 UNTIL 2013-11-28 | RESIGNED |
| PAUL MOTT | Jun 1958 | British | Director | 2008-10-21 UNTIL 2019-03-07 | RESIGNED |
| THOMAS BENEDICT OWEN DAVIS | Jan 1962 | British | Director | 2010-07-18 UNTIL 2019-03-07 | RESIGNED |
| GARY CLIFFORD COX | Nov 1959 | British | Director | 2008-10-21 UNTIL 2019-03-07 | RESIGNED |
| DAVID ANDREW NICHOLAS BROWN | Nov 1965 | British | Director | 2007-10-22 UNTIL 2019-03-07 | RESIGNED |
| MARK ROBERT BAGGELAAR | Mar 1971 | British | Director | 2008-11-17 UNTIL 2019-03-07 | RESIGNED |
| GARY CLIFFORD COX | Nov 1959 | British | Secretary | 2007-10-22 UNTIL 2019-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brunel Insurance Brokers Limited | 2019-03-07 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Glentworth Insurance Services Limited | 2016-04-06 - 2019-03-07 | Weston Super Mare Somerset |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |