BUSINESSINSURE LIMITED -
Overview
BUSINESSINSURE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BUSINESSINSURE LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: SC225808. The accounts status is SMALL.
BUSINESSINSURE LIMITED was incorporated 22 years ago on 29/11/2001 and has the registered number: SC225808. The accounts status is SMALL.
BUSINESSINSURE LIMITED -
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
24 WHITEFRIARS STREET
PH1 1PP
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 |
|---|---|---|---|---|---|
| MR JOHN CLARK | Dec 1940 | British | Director | 2006-02-28 | CURRENT |
| MR BENJAMIN JOHN BAILEY | Aug 1965 | British | Director | 2013-05-09 | CURRENT |
| MR GRAEME ALEXANDER COULTER | Secretary | 2014-09-22 | CURRENT | ||
| PAUL CLIFFORD ROACH | Nov 1967 | British | Director | 2001-12-04 | CURRENT |
| DEREK CAMPBELL BARNES | Mar 1950 | British | Director | 2006-02-28 UNTIL 2013-05-01 | RESIGNED |
| PF & S (DIRECTORS) LIMITED | Nominee Director | 2001-11-29 UNTIL 2001-12-04 | RESIGNED | ||
| EDWARD CARLIN | Apr 1955 | British | Secretary | 2006-02-28 UNTIL 2012-11-30 | RESIGNED |
| JILL ALVINE ROACH | Secretary | 2001-12-04 UNTIL 2006-02-28 | RESIGNED | ||
| PF & S (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2001-11-29 UNTIL 2001-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mountlodge Ltd | 2016-11-29 | Perth | Ownership of shares 75 to 100 percent |