ATLANTA INSURANCE INTERMEDIARIES LIMITED
Overview
| Company Name | ATLANTA INSURANCE INTERMEDIARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00756681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLANTA INSURANCE INTERMEDIARIES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ATLANTA INSURANCE INTERMEDIARIES LIMITED located?
| Registered Office Address | Embankment West Tower 101 Cathedral Approach M3 7FB Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLANTA INSURANCE INTERMEDIARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWINTON GROUP LIMITED | Jul 21, 1988 | Jul 21, 1988 |
| SWINTON INSURANCE BROKERS LIMITED | Jul 01, 1987 | Jul 01, 1987 |
| GROVE INVESTMENTS (KINGSTON) LIMITED | Apr 05, 1963 | Apr 05, 1963 |
What are the latest accounts for ATLANTA INSURANCE INTERMEDIARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATLANTA INSURANCE INTERMEDIARIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for ATLANTA INSURANCE INTERMEDIARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Tushar Surendra Patel as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Feilim Mackle as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Jane Shepherd as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Ellen Lewis as a director on Jun 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Stuart Watson as a director on May 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Rebecca Jane Shepherd on Jan 16, 2024 | 2 pages | CH01 | ||
Appointment of Ms Emma Jane Rawlinson as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ellie Barlow as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Craig David Ball as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian James Donaldson as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Registration of charge 007566810017, created on Dec 30, 2024 | 34 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||
Appointment of Mr Christopher James Payne as a secretary on Jun 26, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Appointment of Ms Ellie Barlow as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Thomas Collings as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Craig David Ball as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Stuart Watson as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ian James Donaldson as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms Catherine Ellen Lewis as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emma Jane Rawlinson as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||
Satisfaction of charge 007566810016 in full | 1 pages | MR04 | ||
Who are the officers of ATLANTA INSURANCE INTERMEDIARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | 324722640001 | |||||||||||
| COLLINGS, Christopher Thomas | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | United Kingdom | British | Company Director | 203917330002 | ||||||||
| MACKLE, Feilim | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | Scotland | Irish | Director | 305648000001 | ||||||||
| PATEL, Tushar Surendra | Director | 45 Westerham Road TN13 2QB Sevenoaks Markerstudy House United Kingdom United Kingdom | England | British | Group Finance Director | 338681100001 | ||||||||
| RAWLINSON, Emma Jane | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom United Kingdom | United Kingdom | British | Company Director | 308195960001 | ||||||||
| CLARKE, Dean | Secretary | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | 255150310001 | |||||||||||
| HARGREAVES, Sally Anne | Secretary | Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire | English | 1778900007 | ||||||||||
| WILSON, Annabel Felicity | Secretary | RG1 8DA Reading Norman Place United Kingdom | 171470070001 | |||||||||||
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| WHITE & CASE LLP | Secretary | Old Broad Street EC2N 1DW London 5 United Kingdom |
| 169853690001 | ||||||||||
| BALL, Craig David | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | United Kingdom | British | Company Director | 324673780001 | ||||||||
| BALL, Craig David | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | England | British | Director | 109298830003 | ||||||||
| BARDET, Christophe Marie Fred | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | Chief Executive | 165770320001 | ||||||||
| BARLOW, Ellie | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | England | British | Company Director | 231583390001 | ||||||||
| BARRERE, Bernard | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | France | French | Director | 165337980001 | ||||||||
| BELLRINGER, Charles Albert John | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | Director | 132720300001 | ||||||||
| BOWYER, Nicholas | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire | United Kingdom | British | Director | 112143600001 | ||||||||
| CHAUMERET, Alain | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | France | French | Director | 243773100001 | ||||||||
| CLARE, Anthony Peter | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire | United Kingdom | British | Director | 51441260002 | ||||||||
| CRAWFORD-INGLE, Angela Doreen | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | United Kingdom | British | Director | 135512560001 | ||||||||
| DEAKIN, Janice | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | England | British | Coo | 238355920001 | ||||||||
| DONALDSON, Ian James | Director | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Markerstudy House England | England | British | Company Director | 324672010001 | ||||||||
| DONALDSON, Ian James | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | England | British | Director | 253784440001 | ||||||||
| DOSWELL, Graham Vincent | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | British | Non-Executive Director | 55489460004 | ||||||||
| DUNN, Alexander | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | British | Director | 111980420001 | ||||||||
| FEARN, Garry Michael | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | British | General Manager | 50970000002 | ||||||||
| FLEURY, Jean Eugene Alfred | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | France | French | Director | 95090330001 | ||||||||
| FORGET, Patrice Pierre Jacques | Director | RG1 8DA Reading Norman Place United Kingdom | France | French | Director | 179387560001 | ||||||||
| FUNDELL, Fraser George Ian | Director | Oaklands Wilmslow Park North SK9 2BD Wilmslow Cheshire | British | Director Product Development | 42028050002 | |||||||||
| GUERINON, Bertrand Roland | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House | England | French | Director | 153965810001 | ||||||||
| HALPIN, Peter Joseph | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire | United Kingdom | British | Accountant | 38789050002 | ||||||||
| HARDING, David Robert | Director | 101 Cathedral Approach M3 7FB Salford Embankment West Tower United Kingdom | United Kingdom | British | Director | 196407900002 | ||||||||
| HAZELDINE, Adrian Mark | Director | Swinton House 6 Great Marlborough Street M1 5SW Manchester Lancashire | United Kingdom | British | Accountant | 55020250002 | ||||||||
| HORNBY, Robert Edward | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | Director | 163086830001 | ||||||||
| JACKSON, Andrew Edwin | Director | Whipps Farmhouse Whipps Lane Fundenhall NR16 1DT Norwich Norfolk | British | Marketing Director | 83473970001 |
Who are the persons with significant control of ATLANTA INSURANCE INTERMEDIARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swinton (Holdings) Limited | Apr 06, 2016 | 101 Cathedral Approach M3 4FB Salford Embankment West Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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