BACKHOUSE INSURANCE BROKERS LIMITED

Profile BACKHOUSE INSURANCE BROKERS LIMITED

Actual on 01.07.2021
Company name
BACKHOUSE INSURANCE BROKERS LIMITED
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Company number
00304106
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 August 1935
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 25 April 2022 due by Monday, 09 May 2022

Last statement dated Sunday, 25 April 2021

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
OAKMOUNT HOUSE, 7-9 CARRSIDE, LANCASHIRE, ENGLAND, NELSON, BB9 6RX
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PSC and Officers BACKHOUSE INSURANCE BROKERS LIMITED

Officers

(as of 18.09.2020)

BACKHOUSE, John Steven William
Status: Active
Appointed on: Wednesday, 05 December 2018
Correspondence address: Oakmount House 7-9 Carrside, Nelson, England, Lancashire, BB9 6RX
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Surety Underwriter
Country of residence: England
BACKHOUSE, Shirley Russell
Status: Active
Correspondence address: Oakmount House 7-9 Carrside, Nelson, England, Lancashire, BB9 6RX
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Director
Country of residence: England
BARDSLEY, Christopher James
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Oakmount House 7-9 Carrside, Nelson, England, Lancashire, BB9 6RX
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Insurance Broker
Country of residence: England
DALZIELL, Ian Warwick
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Oakmount House 7-9 Carrside, Nelson, England, Lancashire, BB9 6RX
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Insurance Broker
Country of residence: England
HANNAH, David
Status: Active
Appointed on: Sunday, 24 October 2004
Correspondence address: Oakmount House 7-9 Carrside, Nelson, England, Lancashire, BB9 6RX
Nationality: British
Role: Secretary
HANNAH, David
Status: Active
Appointed on: Tuesday, 15 January 2008
Correspondence address: Oakmount House 7-9 Carrside, Nelson, England, Lancashire, BB9 6RX
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Financial Consultant
Country of residence: England
DENWOOD, Jean
Status: Not active
Resigned on: Friday, 05 October 2001
Correspondence address: 258 Gisburn Road, Blacko, Nelson, Lancashire, BB9 6LP
Role: Secretary
CHATTERTON, Paul James
Status: Not active
Resigned on: Friday, 24 August 2001
Correspondence address: 10 Woodbury Avenue, Fence, Burnley, Lancashire, BB12 9EH
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
LEACH, Peter Charles
Status: Not active
Appointed on: Friday, 05 October 2001
Resigned on: Saturday, 23 October 2004
Correspondence address: 15 Bradyll Court, Brockhall Village, Old Langho, Blackburn, Lancashire, BB6 8AS
Role: Secretary
BARNES, Peter Thomas
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 02 April 2020
Correspondence address: Oakmount House 9 Carrside, Lomeshaye Business Park, Nelson, BB9 6RX
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Insurance Broker
Country of residence: England
COLLINS, Kenneth George
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: Hill Crest Castle Road, Colne, Lancashire, BB8 7DS
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Director/Insurance Broker
NOLAN, Robert Alexander
Status: Not active
Resigned on: Tuesday, 31 December 2013
Correspondence address: Oakmount House 9 Carrside, Lomeshaye Business Park, Nelson, BB9 6RX
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mrs Shirley Russell Backhouse
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Nelson
Nationality: British
Date of birth: September 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Mrs Shirley Russell Backhouse
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Oakmount House Nelson, England, Lancashire
Nationality: British
Date of birth: September 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust