CPD UNDERWRITING SOLUTIONS LTD - STOKE-ON-TRENT


Company Profile Company Filings

Overview

CPD UNDERWRITING SOLUTIONS LTD is a Private Limited Company from STOKE-ON-TRENT UNITED KINGDOM and has the status: Active.
CPD UNDERWRITING SOLUTIONS LTD was incorporated 7 years ago on 31/08/2016 and has the registered number: 10353204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CPD UNDERWRITING SOLUTIONS LTD - STOKE-ON-TRENT

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
30 / 12 30/12/2022 30/09/2024

Registered Office

C/O SEMPAR. GROUND FLOOR, UNIT 3, RIVERSIDE 2
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 4RJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEMPAR ACCOUNTANCY AND TAX LIMITED Corporate Secretary 2019-09-02 CURRENT
MR JIM WYLIE Jul 1957 British Director 2019-09-02 CURRENT
TERENCE EDWARD STANLEY Nov 1956 British Director 2016-08-31 CURRENT
MR CHRIS DIXON Feb 1962 British Director 2016-08-31 CURRENT
JOHN KEDRIC RHODES Dec 1944 British Director 2022-01-01 UNTIL 2023-06-15 RESIGNED
IAIN GRAY Secretary 2016-08-31 UNTIL 2019-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chris Dixon 2016-08-31 2/1962 Wilmslow   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Broker Direct Plc 2016-08-31 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENHALGH & GREGSON LIMITED BOLTON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FITZSIMONS INSURANCE CONSULTANTS LIMITED BOLTON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BROKER DIRECT PLC BOLTON Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
HOULDER INSURANCE SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 65120 - Non-life insurance
BARRY FENTON INSURANCE BROKERS LTD EGERTON Dissolved... DORMANT 74990 - Non-trading company
ADVO MAIDSTONE LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
INSURANCE COMPLIANCE SERVICES LIMITED TUNBRIDGE WELLS ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
TEN INSURANCE SERVICES LIMITED MANCHESTER UNITED KINGDOM Active FULL 65120 - Non-life insurance
BROKER DIRECT RETAIL HOLDINGS LTD BOLTON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OUR NETWORK SERVICES LTD BOLTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
BROKER DIRECT ACQUISITIONS LIMITED BOLTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE ENTERPRISE NETWORK TRUSTEE LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
INSPIRE MOTOR LIMITED STOKE-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
CPD Underwriting Solutions Ltd 2023-07-22 30-12-2022 £1,601,703 Cash
CPD Underwriting Solutions Ltd 2022-08-23 30-12-2021 £1,810,002 Cash
CPD Underwriting Solutions Ltd 2021-04-20 30-12-2020 £1,208,268 Cash
CPD Underwriting Solutions Ltd 2020-09-18 30-12-2019 £690,483 Cash
CPD Underwriting Solutions Ltd 2019-09-18 30-12-2018 £123,223 Cash
CPD Underwriting Solutions Ltd 2018-06-01 30-12-2017 £130,697 Cash

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