EAST PENNINE INSURANCE CONSULTANTS LIMITED - WETHERBY


Company Profile Company Filings

Overview

EAST PENNINE INSURANCE CONSULTANTS LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
EAST PENNINE INSURANCE CONSULTANTS LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

EAST PENNINE INSURANCE CONSULTANTS LIMITED - WETHERBY

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
31 / 7 31/07/2023 30/04/2025

Registered Office

BIRDSALL & BENNETT LLP
12A-16 NORTH STREET
WETHERBY
WEST YORKSHIRE
LS22 6NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

BIRDSALL & BENNETT LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SCOTT WALTON Oct 1974 British Director 2014-11-01 CURRENT
MR STEPHEN JOHN BROOKE Sep 1968 British Director 2009-07-27 CURRENT
MR JONATHON CHARLES ROUND Feb 1959 British Director 2009-07-27 UNTIL 2009-07-27 RESIGNED
MR GERALD ANDREW PETER NEWHAM Apr 1958 British Director 2009-07-27 UNTIL 2018-05-18 RESIGNED
MRS ANDREA NEWHAM Sep 1959 British Director 2012-03-20 UNTIL 2018-05-18 RESIGNED
MR WAYNE PHILIP CRAVEN Nov 1954 British Director 2009-07-27 UNTIL 2018-01-11 RESIGNED
MRS MICHELE CRAVEN May 1963 British Director 2012-03-20 UNTIL 2022-02-14 RESIGNED
MR WAYNE PHILIP CRAVEN Nov 1954 British Secretary 2009-07-27 UNTIL 2018-01-11 RESIGNED
MR STEPHEN GRAHAM WHITE Jul 1959 British Director 2013-01-14 UNTIL 2023-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
East Pennine Holdings Limited 2018-06-04 Wetherby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gerald Andrew Peter Newham 2016-07-27 - 2018-06-04 4/1958 Heanor   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Stephen John Brooke 2016-07-27 9/1968 Wetherby   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
East Pennine Insurance Consultants Limited Filleted accounts for Companies House (small and micro) 2024-02-08 31-07-2023 £113,015 Cash £486,002 equity
East Pennine Insurance Consultants Limited Filleted accounts for Companies House (small and micro) 2023-03-23 31-07-2022 £223,376 Cash £612,868 equity
East Pennine Insurance Consultants Limited Filleted accounts for Companies House (small and micro) 2022-03-05 31-07-2021 £224,915 Cash £590,984 equity
East Pennine Insurance Consultants Limited Filleted accounts for Companies House (small and micro) 2021-02-18 31-07-2020 £159,794 Cash £431,784 equity
East Pennine Insurance Consultants Limited Filleted accounts for Companies House (small and micro) 2020-02-20 31-07-2019 £72,243 Cash £222,769 equity
East Pennine Insurance Consultants Limited Company Accounts 2018-11-09 31-07-2018 £82,525 Cash £107,080 equity

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