LLOYD BOLAM INSURANCE BROKERS LTD
Overview
| Company Name | LLOYD BOLAM INSURANCE BROKERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03391748 |
| 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 LLOYD BOLAM INSURANCE BROKERS LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is LLOYD BOLAM INSURANCE BROKERS LTD located?
| Registered Office Address | Chancery House Slaidburn Crescent PR9 9YF Southport Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LLOYD BOLAM INSURANCE BROKERS LTD?
| Company Name | From | Until |
|---|---|---|
| JON LLOYD INSURANCE SERVICES LIMITED | Jul 08, 1997 | Jul 08, 1997 |
| ASHSTOCK 1539 LIMITED | Jun 25, 1997 | Jun 25, 1997 |
What are the latest accounts for LLOYD BOLAM INSURANCE BROKERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LLOYD BOLAM INSURANCE BROKERS LTD?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for LLOYD BOLAM INSURANCE BROKERS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Marc Coster as a director on Feb 28, 2026 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Jul 31, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Eliot James Powell as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Eliot James Powell on Dec 20, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Craig Arthur Seed as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marc Coster as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Eliot James Powell as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Who are the officers of LLOYD BOLAM INSURANCE BROKERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | EC3N 2LS London One America Square England England | 339188570001 | |||||||
| BLAND, Simon Christopher | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside United Kingdom | England | British | 78192630012 | |||||
| PAGE, John David | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside United Kingdom | United Kingdom | British | 304522730001 | |||||
| BOLAM, Simon James | Secretary | 24 Hamble Way SK10 3RN Macclesfield Cheshire | British | 56777880001 | ||||||
| GILBODY, Andrew Charles | Secretary | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside United Kingdom | British | 7644990001 | ||||||
| LLOYD, Gillian | Secretary | 7 Sandown Road Hazel Grove SK7 4SH Stockport Cheshire | British | 54204470003 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BOLAM, Eric | Director | Roughlands 12 Macclesfield Road SK10 4BN Prestbury Cheshire | England | British | 113117210001 | |||||
| BOLAM, Simon James | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside United Kingdom | United Kingdom | British | 56777880007 | |||||
| COSTER, Marc | Director | Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom | United Kingdom | British | 333028730001 | |||||
| GILBODY, Andrew Charles | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside United Kingdom | United Kingdom | British | 7644990001 | |||||
| GREGORY, Matthew Michael Daren | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside United Kingdom | United Kingdom | British | 293298030001 | |||||
| LLOYD, Jonathan David, Dr | Director | 7 Sandown Road Hazel Grove SK7 4SH Stockport Cheshire | England | British | 34494720004 | |||||
| POWELL, Eliot James | Director | EC3N 2LS London One America Square England England | United Kingdom | British | 331238070001 | |||||
| SEED, Craig Arthur | Director | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside United Kingdom | England | British | 284864470001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of LLOYD BOLAM INSURANCE BROKERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr & P Group Limited | Jan 10, 2023 | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Bolam | Apr 06, 2016 | Slaidburn Crescent PR9 9YF Southport Chancery House Merseyside United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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