E HARRISON (INSURANCE SERVICES) LIMITED

Profile E HARRISON (INSURANCE SERVICES) LIMITED

Actual on 01.12.2021
Company name
E HARRISON (INSURANCE SERVICES) LIMITED
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Company number
00803139
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 April 1964
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 February 2022 due by Tuesday, 01 March 2022

Last statement dated Monday, 15 February 2021

Nature of business (SIC)
65110 - Life insurance
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Registered office address
THE OLD DAIRY 12 STEPHEN ROAD, HEADINGTON, ENGLAND, OXFORD, OX3 9AY
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PSC and Officers E HARRISON (INSURANCE SERVICES) LIMITED

Officers

(as of 18.09.2020)

BROAD, Alan John
Status: Active
Appointed on: Friday, 22 September 2006
Correspondence address: The Old Dairy 12 Stephen Road, Headington, Oxford, England, OX3 9AY
Nationality: British
Role: Secretary
BROAD, Suzette Helen Mary
Status: Active
Correspondence address: The Old Dairy 12 Stephen Road, Headington, Oxford, England, OX3 9AY
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROAD, Alan John
Status: Not active
Resigned on: Friday, 22 September 2006
Correspondence address: 34 Bowness Avenue, Headington, Oxford, Oxfordshire, OX3 0AL
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
BROAD, Suzette Helen Mary
Status: Not active
Resigned on: Friday, 22 September 2006
Correspondence address: 34 Bowness Avenue, Headington, Oxford, Oxfordshire, OX3 0AL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Alan John Broad
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Oxford, England
Nationality: British
Date of birth: October 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Suzette Helen Mary Broad
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Oxford, England
Nationality: British
Date of birth: June 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors