CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED - ABERDEEN
Overview
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED was incorporated 16 years ago on 24/10/2007 and has the registered number: SC332868. The accounts status is FULL.
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED was incorporated 16 years ago on 24/10/2007 and has the registered number: SC332868. The accounts status is FULL.
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
CROWN HOUSE, PROSPECT ROAD ARNHALL BUSINESS PARK
ABERDEEN
AB32 6FE
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 |
|---|---|---|---|---|---|
| MISS CLAIRE MARGARET VALENTINE | Secretary | 2017-02-08 | CURRENT | ||
| MRS SALLY ANGELA HELEN WILLIAMS | Jul 1966 | British | Director | 2015-04-01 | CURRENT |
| MRS JANE VICTORIA BARKER | Nov 1949 | British | Director | 2014-02-28 | CURRENT |
| PETER JOHN BOX | Apr 1952 | British | Director | 2014-02-28 | CURRENT |
| MR MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2014-02-28 | CURRENT |
| MR JOSEPH CHRISTOPHER GROGAN | Nov 1956 | Irish | Director | 2014-02-28 | CURRENT |
| MR IAIN DAVID HENRY | Sep 1969 | British | Director | 2007-11-30 UNTIL 2016-07-26 | RESIGNED |
| WENDY PATRICIA MARSH | Secretary | 2014-02-28 UNTIL 2014-04-09 | RESIGNED | ||
| IAN ALEXANDER FRASER | Dec 1949 | Secretary | 2008-01-14 UNTIL 2014-02-28 | RESIGNED | |
| MRS ADRIANNE HELEN MARIE ABBOTT | Secretary | 2014-04-09 UNTIL 2017-02-08 | RESIGNED | ||
| MR ALAN GRAEME MANSON | May 1959 | British | Director | 2012-02-20 UNTIL 2014-02-28 | RESIGNED |
| MR GRAEME ANDERSON YULE | Sep 1956 | British | Director | 2011-04-28 UNTIL 2014-02-28 | RESIGNED |
| NEIL ALEXANDER KERR | Aug 1960 | British | Director | 2008-01-14 UNTIL 2014-02-28 | RESIGNED |
| KENNETH ANDREW MATHESON | Jan 1948 | British | Director | 2008-01-14 UNTIL 2009-05-22 | RESIGNED |
| DARREN SCOTT JAMES | Mar 1969 | British | Director | 2008-01-14 UNTIL 2009-09-30 | RESIGNED |
| MR MARK ANTHONY WEIL | Mar 1964 | British | Director | 2014-02-28 UNTIL 2018-05-04 | RESIGNED |
| JOHN JAMES NICHOLSON | Mar 1953 | British | Director | 2014-02-28 UNTIL 2015-03-31 | RESIGNED |
| CHRISTOPHER MICHAEL FRASER TOSH | Jun 1967 | British | Director | 2009-01-16 UNTIL 2014-02-28 | RESIGNED |
| P & W DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-24 UNTIL 2007-11-30 | RESIGNED | ||
| STEVEN DAVID THOMSON | Aug 1972 | British | Director | 2008-01-14 UNTIL 2014-02-28 | RESIGNED |
| MR HARRY NEILSON BURNESS | Jul 1956 | British | Director | 2011-04-28 UNTIL 2014-02-28 | RESIGNED |
| MS GILLIAN ELIZABETH HASTINGS | Jun 1964 | British | Director | 2012-02-16 UNTIL 2014-02-28 | RESIGNED |
| IAN ALEXANDER FRASER | Dec 1949 | Director | 2008-01-14 UNTIL 2014-02-28 | RESIGNED | |
| DAVID ALEXANDER BINNIE | Aug 1967 | British | Director | 2008-01-14 UNTIL 2013-02-28 | RESIGNED |
| PAULL & WILLIAMSONS | Corporate Secretary | 2007-11-30 UNTIL 2008-01-14 | RESIGNED | ||
| P & W SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-24 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marsh Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |