HEALTH INSURANCE BROKERS LIMITED - BRISTOL


Overview

HEALTH INSURANCE BROKERS LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
HEALTH INSURANCE BROKERS LIMITED was incorporated 16 years ago on 07/03/2008 and has the registered number: 06527936. The accounts status is DORMANT.

HEALTH INSURANCE BROKERS LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2015

Registered Office

HILLSIDE COURT BOWLING HILL
BRISTOL
BS37 6JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DAWN JEANETTE HODGES Secretary 2015-12-15 CURRENT
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2015-12-15 CURRENT
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-01-01 CURRENT
MARK JAMES GREEN Jun 1958 British Director 2008-04-30 UNTIL 2013-06-28 RESIGNED
DUNCAN ALISTAIR RANN Aug 1965 British Director 2013-06-27 UNTIL 2013-06-28 RESIGNED
JOHN TREVOR HARDING May 1952 British Director 2015-10-01 UNTIL 2015-11-30 RESIGNED
MR PAUL CHRISTOPHER GRIMWOOD May 1963 British Director 2008-03-07 UNTIL 2008-04-30 RESIGNED
SARAH COATES-MADDEN Secretary 2008-03-07 UNTIL 2008-04-30 RESIGNED
MR JOHN TREVOR HARDING Secretary 2013-06-28 UNTIL 2015-11-30 RESIGNED
MR KENNETH LUNN Jan 1959 British Secretary 2008-04-30 UNTIL 2011-03-31 RESIGNED
MR RICHARD NIGEL SMAJE Secretary 2011-03-31 UNTIL 2013-06-28 RESIGNED
MR RICHARD NIGEL SMAJE Jun 1962 British Director 2013-06-27 UNTIL 2015-10-01 RESIGNED
MR ALEXANDER DOUGLAS ALWAY Apr 1960 British Director 2015-12-15 UNTIL 2016-02-11 RESIGNED
MR ALEXANDER DOUGLAS ALWAY Apr 1960 British Director 2013-06-28 UNTIL 2015-12-15 RESIGNED
MR PAUL EDWARD BARNES Dec 1964 British Director 2015-12-15 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Insurance Partnership Holdings Limited 2016-04-06 Chipping Sodbury   Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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