CHRISTIE INSURANCE SERVICES LIMITED
Overview
| Company Name | CHRISTIE INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03734995 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRISTIE INSURANCE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHRISTIE INSURANCE SERVICES LIMITED located?
| Registered Office Address | Pinder House 249 Upper Third Street MK9 1DS Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHRISTIE INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for CHRISTIE INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Appointment of Mr Simon James Hawkins as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Barry Rugg as a director on Jul 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Appointment of Mrs Charlotte Elizabeth French as a secretary on Aug 07, 2019 | 2 pages | AP03 | ||
Termination of appointment of Daniel Ronald Prickett as a secretary on Aug 07, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||
Termination of appointment of Philip Hammond Rhys Gwyn as a director on Sep 18, 2017 | 1 pages | TM01 | ||
Appointment of Mr Daniel Ronald Prickett as a secretary on Mar 31, 2017 | 2 pages | AP03 | ||
Appointment of Mr Daniel Ronald Prickett as a director on Mar 31, 2017 | 2 pages | AP01 | ||
Registered office address changed from 65 Carter Lane London EC4V 5HF to Pinder House 249 Upper Third Street Milton Keynes MK9 1DS on May 10, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CHRISTIE INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Charlotte Elizabeth | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | 261585990001 | |||||||
| HAWKINS, Simon James | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 110308120002 | |||||
| PRICKETT, Daniel Ronald | Director | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | England | British | 218568780001 | |||||
| DOBSON, Jane Helena | Secretary | 18 High Street South Olney MK46 4AA Milton Keynes | British | 184138580001 | ||||||
| MERRETT, Stephen | Secretary | 2 Lyon House 53 Riding House Street W1W 7ED London | British | 95199460001 | ||||||
| PRICKETT, Daniel Ronald | Secretary | 249 Upper Third Street MK9 1DS Milton Keynes Pinder House England | 236384620001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GWYN, Philip Hammond Rhys | Director | 6 Carmelite Street EC4Y 0BS London Whitefriars House England | England | British | 30155970001 | |||||
| JAMES, Graham Keith | Director | 5 The Firs Clay Hill EN2 9AG Enfield Middlesex | British | 8440990001 | ||||||
| MACDONALD, Stuart Christopher | Director | Gorshott 181 Petersham Road TW10 7AW Richmond Surrey | United Kingdom | British | 59883300002 | |||||
| RUGG, David Barry | Director | 6 Carmelite Street EC4Y 0BS London Whitefriars House England | United Kingdom | British | 15658290001 | |||||
| RYAN, Patrick John | Director | 74 Woodstock Road Chiswick W4 1EQ London | Irish | 67138070002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CHRISTIE INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christie Group Plc | Apr 06, 2016 | 6 Carmelite Street EC4Y 0BS London Whitefriars House England | No | ||||||||||
| |||||||||||||
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