WALTER AINSBURY & SON LIMITED — 00424757, London , Great Britain. Free business summary

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Sanctions

Profile WALTER AINSBURY & SON LIMITED

Actual on 01.09.2020

Company name	WALTER AINSBURY & SON LIMITED copy copied
Company number	00424757 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 30 November 1946 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 31.12.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021 Last statement dated Tuesday, 31 December 2019
Annual returns	Overdue Next annual return date due by Saturday, 28 January 2017 Last annual return made up to Thursday, 31 December 2015
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	2 MINSTER COURT, MINCING LANE, UNITED KINGDOM, LONDON, EC3R 7PD copy copied

PSC and Officers WALTER AINSBURY & SON LIMITED

Officers

(as of 13.09.2022)

CLARKE, Dean

Status:	Active
Appointed on:	Friday, 04 January 2019
Correspondence address:	2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Role:	Secretary

COUGILL, Diane

Status:	Active
Appointed on:	Thursday, 01 August 2019
Correspondence address:	2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	Chief Finance Officer
Country of residence:	United Kingdom

ROSS, David Christopher

Status:	Active
Appointed on:	Tuesday, 20 December 2016
Correspondence address:	2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Nationality:	Irish
Date of birth:	February 1969
Role:	Director
Occupation:	Director
Country of residence:	England

CLARK, Samuel Thomas Budgen

Status:	Not active
Appointed on:	Tuesday, 21 July 2009
Resigned on:	Friday, 01 November 2013
Correspondence address:	Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Role:	Secretary

MUGGE, Mark Stephen

Status:	Not active
Appointed on:	Friday, 11 September 2015
Resigned on:	Friday, 02 March 2018
Correspondence address:	Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Nationality:	American
Date of birth:	October 1969
Role:	Director
Occupation:	Director
Country of residence:	England

GREGORY, Jacqueline Anne

Status:	Not active
Appointed on:	Tuesday, 20 December 2016
Resigned on:	Friday, 03 August 2018
Correspondence address:	Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role:	Secretary

GOURIET, Geoffrey Costerton

Status:	Not active
Appointed on:	Friday, 03 August 2018
Resigned on:	Friday, 04 January 2019
Correspondence address:	Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
Role:	Secretary

MINAY, Nigel Geoffrey

Status:	Not active
Resigned on:	Friday, 10 November 2000
Correspondence address:	1 Woodford Road, Poynton, Cheshire, SK12 1DY
Role:	Secretary

MINAY, Nigel Geoffrey

Status:	Not active
Resigned on:	Friday, 10 November 2000
Correspondence address:	1 Woodford Road, Poynton, Cheshire, SK12 1DY
Nationality:	British
Date of birth:	December 1956
Role:	Director

WATSON, Catherine Mary

Status:	Not active
Appointed on:	Monday, 13 November 2000
Resigned on:	Friday, 16 July 2004
Correspondence address:	15 Solway Close, Clifton, Manchester, Greater Manchester, M27 6PR
Role:	Secretary

BRUCE, David James

Status:	Not active
Appointed on:	Wednesday, 08 August 2012
Resigned on:	Friday, 17 January 2014
Correspondence address:	Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HODGES, Mark Steven

Status:	Not active
Appointed on:	Friday, 02 November 2012
Resigned on:	Friday, 17 October 2014
Correspondence address:	Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Nationality:	British
Date of birth:	September 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

EGAN, Scott

Status:	Not active
Appointed on:	Thursday, 19 April 2012
Resigned on:	Monday, 14 September 2015
Correspondence address:	Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Nationality:	British
Date of birth:	April 1971
Role:	Director
Occupation:	Director
Country of residence:	England

PARK, Bryan

Status:	Not active
Appointed on:	Wednesday, 23 March 2011
Resigned on:	Monday, 16 April 2012
Correspondence address:	Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Nationality:	British
Date of birth:	April 1971
Role:	Director
Occupation:	Director
Country of residence:	England

BRIDGES, Paul

Status:	Not active
Appointed on:	Sunday, 01 December 2002
Resigned on:	Monday, 17 June 2013
Correspondence address:	Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Nationality:	British
Date of birth:	July 1972
Role:	Director
Occupation:	Director
Country of residence:	England

VANDEN BERG, Gudo Damiaan Maria

Status:	Not active
Appointed on:	Tuesday, 06 July 1999
Resigned on:	Monday, 17 June 2013
Correspondence address:	Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Nationality:	Dutch
Date of birth:	November 1965
Role:	Director
Occupation:	Insurance Broker
Country of residence:	United Kingdom

EDWARDS, Peter

Status:	Not active
Resigned on:	Monday, 23 October 1995
Correspondence address:	222 Newshaw Lane, Hadfield, Hyde, Cheshire, SK14 8BD
Role:	Secretary

EDWARDS, Peter

Status:	Not active
Resigned on:	Monday, 23 October 1995
Correspondence address:	222 Newshaw Lane, Hadfield, Hyde, Cheshire, SK14 8BD
Nationality:	English
Date of birth:	January 1942
Role:	Director
Occupation:	Accountant

HALL, Rowland

Status:	Not active
Resigned on:	Sunday, 20 February 1994
Correspondence address:	1 The Retreat, Worsley, Manchester, Lancashire, M28 2BY
Nationality:	British
Date of birth:	February 1939
Role:	Director
Occupation:	Insurance Broker

EROTOCRITOU, Antonios

Status:	Not active
Appointed on:	Friday, 02 March 2018
Resigned on:	Thursday, 01 August 2019
Correspondence address:	1 Minster Court, London, United Kingdom, EC3R 7AA
Nationality:	Cypriot
Date of birth:	May 1971
Role:	Director
Occupation:	Deputy Cfo
Country of residence:	United Kingdom

CLIFFORD, Lee Christopher

Status:	Not active
Appointed on:	Friday, 07 September 2001
Resigned on:	Thursday, 05 February 2004
Correspondence address:	23 Clerwood View, Edinburgh, Midlothian, EH12 8PH
Nationality:	British
Date of birth:	October 1967
Role:	Director
Occupation:	Company Director

REA, Michael Peter

Status:	Not active
Appointed on:	Wednesday, 04 November 2009
Resigned on:	Thursday, 16 April 2015
Correspondence address:	Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Director
Country of residence:	England

OWENS, Jennifer

Status:	Not active
Appointed on:	Monday, 25 November 2013
Resigned on:	Tuesday, 01 March 2016
Correspondence address:	Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Role:	Secretary

BINGHAM, David

Status:	Not active
Resigned on:	Tuesday, 06 July 1999
Correspondence address:	11 Welbeck Road, Worsley, Manchester, M28 2SL
Nationality:	British
Date of birth:	March 1939
Role:	Director
Occupation:	Insurance Broker

PALMER, David John

Status:	Not active
Resigned on:	Tuesday, 07 November 2006
Correspondence address:	Flat 5 Abbots Court, Abbots Close, Sale, Cheshire, M33 2DB
Nationality:	British
Date of birth:	July 1948
Role:	Director
Occupation:	Insurance Broker
Country of residence:	United Kingdom

CLARK, Samuel Thomas Budgen

Status:	Not active
Appointed on:	Monday, 13 September 2010
Resigned on:	Tuesday, 08 October 2013
Correspondence address:	Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Nationality:	British
Date of birth:	June 1975
Role:	Director
Occupation:	Director
Country of residence:	England

BROWN, Roger Michael

Status:	Not active
Appointed on:	Tuesday, 21 July 2009
Resigned on:	Tuesday, 11 May 2010
Correspondence address:	2 County Gate Staceys Street, Maidstone, Kent, ME14 1ST
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Director
Country of residence:	England

BRIDGES, Paul

Status:	Not active
Appointed on:	Friday, 16 July 2004
Resigned on:	Tuesday, 21 July 2009
Correspondence address:	38 Ladywell Avenue, Edinburgh, EH12 7LH
Role:	Secretary

BARR, Graham Maxwell

Status:	Not active
Appointed on:	Monday, 16 April 2012
Resigned on:	Wednesday, 08 August 2012
Correspondence address:	Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, Kent, ME14 3EN
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Ainsbury (Insurance Brokers) Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Towergate House Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House Cardiff
Registration number:	05821192
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors