NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED
Overview
| Company Name | NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00699978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED located?
| Registered Office Address | C/O Deloitte Llp 1 New Street Square EC4A 3HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALSTEAD INSURANCE BROKERS LIMITED | Aug 02, 1961 | Aug 02, 1961 |
What are the latest accounts for NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 07, 2024 |
What are the latest filings for NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ to C/O Deloitte Llp 1 New Street Square London EC4A 3HQ on Oct 02, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 28, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Thomas William Simpson as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edmund Thomas Morris as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Edmund Thomas Morris as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rob Andrew Purdy as a director on Jan 21, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Appointment of Mr Robert Keith Moorhouse as a director on Apr 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Nicholas Waite as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Who are the officers of NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELLIST, Helen Clare | Secretary | 1 New Street Square EC4A 3HQ London C/O Deloitte Llp | 164828100001 | |||||||
| MOORHOUSE, Robert Keith | Director | 1 New Street Square EC4A 3HQ London C/O Deloitte Llp | England | British | Group Secretary | 229765320001 | ||||
| SIMPSON, Thomas William | Director | 1 New Street Square EC4A 3HQ London C/O Deloitte Llp | England | British | Director Of Commercial Lending | 228833240001 | ||||
| CATT, Albert Joseph Phineous | Secretary | 3 The Conifers Orton Waterville PE2 5WL Peterborough Cambridgeshire | British | Company Secretary | 7606540001 | |||||
| CUBITT, Shaun Robert | Secretary | Norwich And Peterborough Building Society Peterborough Business Park, Lynch Wood PE2 6WZ Peterborough Cambs | British | Company Secretary | 115331890001 | |||||
| LLOYD, Brian Michael | Secretary | 4 Burkett Way Histon CB4 4XU Cambridge Cambridgeshire | British | 16339310001 | ||||||
| MAKIN, Stephen John | Secretary | 8a Welmore Road Glinton PE6 7LU Peterborough Cambridgeshire | British | Solicitor | 104267350002 | |||||
| WAKELING, Lorna Sheila Mary | Secretary | 63 High Street Teversham CB1 5AF Cambridge Cambridgeshire | British | 9076780001 | ||||||
| BRITTON, Debbie | Director | The Grainstore Main Street, Lowick NN14 3BH Kettering Northamptonshire | England | British | Building Society | 114546700002 | ||||
| BULLOCK, Matthew Peter Dominic, The Hon | Director | Peterborough Business Park Lynch Wood PE2 6WZ Peterborough Cambridgeshire | United Kingdom | British | Building Society Director | 62003410001 | ||||
| CHAPMAN, David Michael | Director | Pippin Barn Folly Lane Copdock IP8 3JQ Ipswich Suffolk | British | Company Director | 15408080001 | |||||
| CHRISTIE, Matthew Lee | Director | 52 Lysia Street SW6 6NG Fulham London | British | Insurance Broker | 81758650001 | |||||
| CHURCHOUSE, Robin James | Director | Yorkshire House Yorkshire Drive BD5 8LJ Bradford Yorkshire Building Society West Yorkshire United Kingdom | United Kingdom | British | Chief Operating Officer & Finance Director | 151650670001 | ||||
| CUTRESS, Ivan William | Director | 1 Mill Close Hemingford Grey PE18 9DJ Huntingdon Cambridgeshire | British | Financial Consultant | 24640770001 | |||||
| DOGGETT, Kevin John | Director | 19 Chamois Close Sawston CB2 4UT Cambridge Cambridgeshire | British | Insurance Broker | 54172940001 | |||||
| DOUBLE, Ricky | Director | 16 Bridport Avenue IP3 8QA Ipswich Suffolk | British | Company Director | 15408060001 | |||||
| DOUGAL, Susan Jayne | Director | The White House 2 Smithfield Road NR1 2HN Norwich Norfolk | England | British | Ganeral Manager | 79069900001 | ||||
| EATON, Mark | Director | Norwich And Peterborough, Building Society Peterborough Business Pk Lynch Wood PE2 6WZ Peterborough Cambs | United Kingdom | British | Building Society | 114546770001 | ||||
| FARRINGTON, David | Director | Yorkshire Drive BD5 8LJ Bradford Yorkshire House West Yorkshire United Kingdom | United Kingdom | British | Insurance Broker | 41017030001 | ||||
| FARRINGTON, David | Director | Tanglewood 76 Needingworth Road PE17 4JT St Ives Cambridgeshire | United Kingdom | British | Insurance Broker | 41017030001 | ||||
| HARVEY, Richard William Hyde | Director | 38 Rectory Lane Orlingbury NN14 1JH Kettering Northamptonshire | United Kingdom | British | Finance Director | 18655930001 | ||||
| HOUNSELL, Michael Ernest | Director | Peterborough Business Park Lynch Wood PE2 6WZ Peterborough Cambridgeshire | United Kingdom | British | Building Society Director | 78019730003 | ||||
| JENKINS, Mark Radclyffe | Director | Yorkshire Drive BD5 8LJ Bradford Yorkshire House West Yorkshire United Kingdom | United Kingdom | British | General Manager | 164309580001 | ||||
| JERVIS, David Graham | Director | Peterborough Business Park Lynch Wood PE2 6WZ Peterborough Cambridgeshire | United Kingdom | British | Operations Director | 45885570002 | ||||
| KENDALL, Steven | Director | Yorkshire Drive BD5 8LJ Bradford Yorkshire House West Yorkshire United Kingdom | United Kingdom | British | Personal Lines Director | 102610200002 | ||||
| LANGFORD, Ceri | Director | Kestrel Barn Church Road IP14 2EH Combs Stowmarket Suffolk | Uk | British | Commercial Lines Director | 153077290001 | ||||
| LLOYD, Brian Michael | Director | 4 Burkett Way Histon CB4 4XU Cambridge Cambridgeshire | United Kingdom | British | Insurance Broker | 16339310001 | ||||
| MARSHALL, Carolyn Jane | Director | 8 Buntings Crescent Burwell CB5 0EU Cambridge | British | Insurance Broker | 34928050001 | |||||
| MORRIS, David Edmund Thomas | Director | Yorkshire Drive BD5 8LJ Bradford Yorkshire House West Yorkshire | United Kingdom | British | Chief Commercial Officer And Executive Director | 278374420002 | ||||
| PURDY, Rob Andrew | Director | Yorkshire House Yorkshire Drive BD5 8LJ Bradford Yorkshire Building Society West Yorkshire United Kingdom | United Kingdom | British | Accountant | 199244630001 | ||||
| RAHN, Joyce Edith Tneresa | Director | 11 Candidus Court Werrington PE4 5DB Peterborough Cambridgeshire | British | General Manager Complience & A | 79069320001 | |||||
| RIDLEY, Norman John | Director | 4 Warwick Court Eaton Socon St Neots PE19 3HH Huntingdon Cambridgeshire | British | Insurance Broker | 45718990001 | |||||
| ROBERTS, Raymond John | Director | 12 Back Lane Elton PE8 6RH Peterborough Cambridgeshire | British | Director | 27409680001 | |||||
| SKETCH, Michael | Director | Norwich And Peterborough Building Society Peterborough Business Park, Lynch Wood PE2 6WZ Peterborough Cambs | United Kingdom | British | Building Society | 114546760001 | ||||
| STEVENS, Philip | Director | 61 Codling Road IP32 7HE Bury St Edmunds Suffolk | British | Insurance Broker | 47155950001 |
What are the latest statements on persons with significant control for NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does NORWICH AND PETERBOROUGH INSURANCE BROKERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0