RENEW INSURANCE SERVICES LIMITED - BEXHILL-ON-SEA


Company Profile Company Filings

Overview

RENEW INSURANCE SERVICES LIMITED is a Private Limited Company from BEXHILL-ON-SEA and has the status: Dissolved - no longer trading.
RENEW INSURANCE SERVICES LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06421066. The accounts status is DORMANT.

RENEW INSURANCE SERVICES LIMITED - BEXHILL-ON-SEA

This company is listed in the following categories:
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 31/12/2021

Registered Office

CONQUEST HOUSE
BEXHILL-ON-SEA
EAST SUSSEX
TN39 3LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2022 21/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBIAS VAN DER MEER Mar 1977 Dutch Director 2018-03-01 CURRENT
MR ANTHONY STEPHEN LEPPARD Apr 1958 British Secretary 2009-06-12 CURRENT
MR PAUL JOHN ROBERT STEFFENS Jun 1963 Australian Director 2007-11-07 UNTIL 2009-05-14 RESIGNED
MR DEREK MICHAEL WYN ROBERTS Apr 1957 British Director 2009-01-12 UNTIL 2009-05-14 RESIGNED
MR DEREK MICHAEL WYN ROBERTS Apr 1957 British Director 2009-06-12 UNTIL 2009-12-21 RESIGNED
MR ADRIAN JOHN PARRY Sep 1964 British Director 2009-01-27 UNTIL 2011-10-25 RESIGNED
MR TIMOTHY JOHN MONEY Jan 1967 British Director 2014-06-27 UNTIL 2019-09-30 RESIGNED
BRADLEY ALAN HORMAN May 1968 Australian Director 2007-11-07 UNTIL 2009-01-12 RESIGNED
MR GARY ANDREW HOFFMAN Oct 1960 British Director 2014-06-27 UNTIL 2018-03-01 RESIGNED
MR EDWARD MARTIN FITZMAURICE Nov 1962 Irish Director 2009-05-14 UNTIL 2014-06-27 RESIGNED
MR RICHARD MARK BREWSTER May 1956 British Director 2009-05-14 UNTIL 2014-06-27 RESIGNED
MR RUSSELL JOHN BONEHAM Nov 1969 British Director 2009-01-12 UNTIL 2009-05-14 RESIGNED
MR RUSSELL JOHN BONEHAM Nov 1969 British Director 2009-06-12 UNTIL 2011-10-25 RESIGNED
MR PAUL JOHN ROBERT STEFFENS Jun 1963 Australian Secretary 2007-11-07 UNTIL 2009-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hastings (Uk) Limited 2016-04-06 Bexhill-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASTINGS INSURANCE SERVICES LIMITED BEXHILL ON SEA Active FULL 66220 - Activities of insurance agents and brokers
HASTINGS DIRECT LIMITED BEXHILL ON SEA Active DORMANT 66220 - Activities of insurance agents and brokers
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HASTINGS REPAIR SERVICES LIMITED BEXHILL ON SEA Active FULL 66220 - Activities of insurance agents and brokers
ADVANTAGE INSURANCE SERVICES LIMITED BEXHILL ON SEA Active DORMANT 66220 - Activities of insurance agents and brokers
HASTINGS (UK) LIMITED BEXHILL-ON-SEA Active FULL 66220 - Activities of insurance agents and brokers
HASTINGS (HOLDINGS) LIMITED BEXHILL-ON-SEA Active FULL 66220 - Activities of insurance agents and brokers
HASTINGS GROUP HOLDINGS LIMITED BEXHILL-ON-SEA UNITED KINGDOM Active FULL 70100 - Activities of head offices
HASTINGS (US) LIMITED BEXHILL-ON-SEA ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
HASTINGS GROUP (CONSOLIDATED) LIMITED BEXHILL-ON-SEA Active FULL 64209 - Activities of other holding companies n.e.c.