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T. OSCAR ROLLINS & CO., LIMITED

T. OSCAR ROLLINS & CO., LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT. OSCAR ROLLINS & CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI003543
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T. OSCAR ROLLINS & CO., LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is T. OSCAR ROLLINS & CO., LIMITED located?

    Registered Office Address
    1 City Quays
    7 Clarendon Road
    BT1 3BG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T. OSCAR ROLLINS & CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for T. OSCAR ROLLINS & CO., LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for T. OSCAR ROLLINS & CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Mr Maurice Boyd as a director on Jun 04, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Andrew Stewart Hunter as a secretary on Jun 04, 2024

    		2 pagesAP03

    Registered office address changed from Rollins House 19 Shore Road Holywood Shore Road Holywood County Down BT18 9HX Northern Ireland to 1 City Quays 7 Clarendon Road Belfast BT1 3BG on Jul 04, 2024

    		1 pagesAD01

    Termination of appointment of Paul O Rollins as a director on Jun 04, 2024

    		1 pagesTM01

    Termination of appointment of Patricia Eileen Rollins as a director on Jun 04, 2024

    		1 pagesTM01

    Cessation of Dermot Rollins as a person with significant control on Jun 04, 2024

    		1 pagesPSC07

    Cessation of Paul Oscar Rollins as a person with significant control on Jun 04, 2024

    		1 pagesPSC07

    Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Jun 04, 2024

    		2 pagesPSC02

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Cessation of Michael Blankley as a person with significant control on Jun 28, 2018

    		1 pagesPSC07

    Cessation of Robert Gerard Sinclair as a person with significant control on Jun 28, 2018

    		1 pagesPSC07

    Notification of Michael Blankley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Robert Gerard Sinclair as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of T. OSCAR ROLLINS & CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER, Andrew Stewart
    55 Mark Lane
    EC3R 7NE London
    7th Floor, Corn Exchange
    United Kingdom
    		Secretary
    55 Mark Lane
    EC3R 7NE London
    7th Floor, Corn Exchange
    United Kingdom
    		324770870001
    BOYD, Maurice
    7 Clarendon Road
    BT1 3BG Belfast
    1 City Quays
    Northern Ireland
    		Director
    7 Clarendon Road
    BT1 3BG Belfast
    1 City Quays
    Northern Ireland
    		Northern IrelandBritishInsurance Broker107731120001
    ROLLINS, Thomas Dermot Dillon
    3 Glen Road
    BT18 9RR Bangor
    County Down
    		Director
    3 Glen Road
    BT18 9RR Bangor
    County Down
    		Northern IrelandBritishDirector144142050002
    REID, Deirdre Louise
    Cove Avenue
    Groomsport
    BT19 6HX Bangor
    53
    County Down
    		Secretary
    Cove Avenue
    Groomsport
    BT19 6HX Bangor
    53
    County Down
    		British144142020001
    BLANKLEY, Michael Elver
    Ben Madigan Park
    BT36 7PZ Newtownabbey
    13
    County Antrim
    		Director
    Ben Madigan Park
    BT36 7PZ Newtownabbey
    13
    County Antrim
    		Northern IrelandBritishDirector/Chartered Accountant144142070001
    HOPPER, Raymond
    Chimera Wood
    Helens Bay
    BT19 1XX Bangor
    16
    County Down
    		Director
    Chimera Wood
    Helens Bay
    BT19 1XX Bangor
    16
    County Down
    		Northern IrelandBritishDirector144141980001
    LOWHAM, David W
    4 Windermere Park
    Ballymaconaghy Road
    BT8 4QZ Belfast
    		Director
    4 Windermere Park
    Ballymaconaghy Road
    BT8 4QZ Belfast
    		Northern IrelandBritishDirector144142010001
    MCCONNELL, Denis J
    Kingsland Drive
    BT5 7EY Belfast
    1
    County Antrim
    		Director
    Kingsland Drive
    BT5 7EY Belfast
    1
    County Antrim
    		BritishDirector144142000001
    REID, Deirdre Louise
    Cove Avenue
    Groomsport
    BT19 6HX Bangor
    53
    County Down
    		Director
    Cove Avenue
    Groomsport
    BT19 6HX Bangor
    53
    County Down
    		Northern IrelandBritishDirector144142020001
    ROLLINS, Heather
    Woodland Avenue
    Helens Bay
    BT19 1TX Bangor
    7
    County Down
    		Director
    Woodland Avenue
    Helens Bay
    BT19 1TX Bangor
    7
    County Down
    		BritishDirector144142040001
    ROLLINS, Patricia Eileen
    17 Sheridan Drive
    Bangor
    Co.Down
    		Director
    17 Sheridan Drive
    Bangor
    Co.Down
    		BritishDirector144142030001
    ROLLINS, Patricia Eileen
    Shore Road
    BT18 9HX Holywood
    Rollins House 19 Shore Road Holywood
    County Down
    Northern Ireland
    		Director
    Shore Road
    BT18 9HX Holywood
    Rollins House 19 Shore Road Holywood
    County Down
    Northern Ireland
    		Northern IrelandBritishTeacher155289510001
    ROLLINS, Paul O
    My Ladys Mile
    BT18 9EW Holywood
    19
    County Down
    		Director
    My Ladys Mile
    BT18 9EW Holywood
    19
    County Down
    		Northern IrelandBritishDirector144141990001
    ROLLINS, Thomas O
    Carolsteen Avenue
    Helens Bay
    BT19 1LJ Bangor
    10
    County Down
    		Director
    Carolsteen Avenue
    Helens Bay
    BT19 1LJ Bangor
    10
    County Down
    		BritishDirector143591530001
    ROLLINS, Walter Desmond Orr
    Kings Road
    BT5 7EG Belfast
    147b
    County Antrim
    		Director
    Kings Road
    BT5 7EG Belfast
    147b
    County Antrim
    		BritishDirector143678200001
    SLOAN, Charles John
    Greer Park Drive
    Newtownbreda
    BT8 7YQ Belfast
    38
    County Antrim
    		Director
    Greer Park Drive
    Newtownbreda
    BT8 7YQ Belfast
    38
    County Antrim
    		Northern IrelandBritishDirector144142060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T. OSCAR ROLLINS & CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Mark Lane
    EC3R 7NE London
    7th Floor, Corn Exchange
    England
    		Jun 04, 2024
    55 Mark Lane
    EC3R 7NE London
    7th Floor, Corn Exchange
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number09452808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Patricia Eileen Rollins
    Shore Road
    BT18 9HX Holywood
    Rollins House 19 Shore Road Holywood
    County Down
    Northern Ireland
    		May 08, 2019
    Shore Road
    BT18 9HX Holywood
    Rollins House 19 Shore Road Holywood
    County Down
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Deirdre Louise Reid
    Shore Road
    BT18 9HX Holywood
    Rollins House 19 Shore Road Holywood
    County Down
    Northern Ireland
    		May 08, 2019
    Shore Road
    BT18 9HX Holywood
    Rollins House 19 Shore Road Holywood
    County Down
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dermot Rollins
    Shore Road
    BT18 9HX Holywood
    Rollins House 19 Shore Road Holywood
    County Down
    Northern Ireland
    		Apr 10, 2016
    Shore Road
    BT18 9HX Holywood
    Rollins House 19 Shore Road Holywood
    County Down
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Oscar Rollins
    Shore Road
    BT18 9HX Holywood
    Rollins House 19 Shore Road Holywood
    County Down
    Northern Ireland
    		Apr 06, 2016
    Shore Road
    BT18 9HX Holywood
    Rollins House 19 Shore Road Holywood
    County Down
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Robert Gerard Sinclair
    Bedford Street
    BT2 7EJ Belfast
    23
    Northern Ireland
    		Apr 06, 2016
    Bedford Street
    BT2 7EJ Belfast
    23
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Michael Blankley
    Ben Madigan Park
    BT36 7PZ Newtownabbey
    13
    Northern Ireland
    		Apr 06, 2016
    Ben Madigan Park
    BT36 7PZ Newtownabbey
    13
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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