SYMMETRY PRIVATE INSURANCE LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

SYMMETRY PRIVATE INSURANCE LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
SYMMETRY PRIVATE INSURANCE LIMITED was incorporated 14 years ago on 30/01/2010 and has the registered number: 07141187. The accounts status is FULL and accounts are next due on 31/12/2021.

SYMMETRY PRIVATE INSURANCE LIMITED - LIVERPOOL

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 / 12 31/12/2019 31/12/2021

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
SYMMETRY PI LIMITED (until 06/10/2010)

Confirmation Statements

Last Statement Next Statement Due
18/01/2021 01/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DOUGLAS SCOTT Dec 1973 British Director 2019-05-07 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2019-05-03 CURRENT
MR DAVID COUSINS Jan 1973 British Director 2019-04-30 CURRENT
MR ALISTAIR PEEL Secretary 2019-04-05 CURRENT
CHRISTOPHER JAMIE TULLY Apr 1968 British Director 2010-01-30 UNTIL 2020-01-15 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2018-11-28 UNTIL 2019-05-13 RESIGNED
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2018-11-28 UNTIL 2019-04-05 RESIGNED
MR JEREMY MICHAEL GEORGE CARY Jun 1960 British Director 2018-11-28 UNTIL 2019-04-05 RESIGNED
MR JAMES ION DANIEL AGNEW Apr 1968 British Director 2018-11-28 UNTIL 2019-04-05 RESIGNED
MR IAIN ALEXANDER JAMIESON Secretary 2018-11-28 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stackhouse Poland Holdings Ltd 2018-11-28 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Jamie Tully 2017-01-30 - 2018-11-28 4/1968 Farnham   Surrey Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
STACKHOUSE POLAND HOLDINGS LTD LIVERPOOL ... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SULLIVAN GARRETT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PAYMENTSHIELD INTRODUCERS LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
LONDON BROKING SERVICES LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
OAK AFFINITY CONSULTANCY LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
CHEAM INSURANCE BROKERS LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
PAYMENTSHIELD HOLDINGS LIMITED SOUTHPORT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GPIS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PAYMENTSHIELD GROUP HOLDINGS LIMITED SOUTHPORT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TOWERGATE CHARITABLE FOUNDATION MAIDSTONE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HS 426 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HS 428 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STACKHOUSE POLAND BIDCO LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 65120 - Non-life insurance
STACKHOUSE POLAND MIDCO LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 65120 - Non-life insurance
STACKHOUSE POLAND GROUP LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SYMMETRY WEALTH MANAGEMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Symmetry Private Insurance Limited - Limited company accounts 18.2 2019-05-23 30-09-2018 £120 Cash £21,830 equity
Symmetry Private Insurance Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £120 Cash £22,384 equity
Symmetry Private Insurance Limited - Abbreviated accounts 16.3 2017-06-29 30-09-2016 £120 Cash £8,051 equity
Symmetry Private Insurance Limited - Abbreviated accounts 16.1 2016-05-12 30-09-2015 £12,954 equity
Symmetry Private Insurance Limited - Limited company - abbreviated - 11.6 2015-01-15 30-09-2014 £6,350 equity

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