STEADMAN AND HOZIER LIMITED

Profile STEADMAN AND HOZIER LIMITED

Actual on 01.12.2019
Company name
STEADMAN AND HOZIER LIMITED
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Company number
01115323
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 May 1973
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Wednesday, 23 October 2019 due by Wednesday, 06 November 2019

Last statement dated Tuesday, 23 October 2018

Annual returns

Overdue

Next annual return date due by Saturday, 12 November 2016

Last annual return made up to Thursday, 15 October 2015

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
HEXAGON HOUSE HEXAGON HOUSE, GRIMBALD CRAG CLOSE, UNITED KINGDOM, KNARESBOROUGH, HG5 8PJ
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PSC and Officers STEADMAN AND HOZIER LIMITED

Officers

(as of 19.09.2020)

CALLIDUS SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 06 April 2018
Correspondence address: 54 Fenchurch Street, London, United Kingdom, EC3N 3JY
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06327030
GIBBS, Christopher David
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Hexagon House Hexagon House Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Insurance Broker
Country of residence: England
SHORTLAND, Christopher David
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: Hexagon House Grimbald Crag Close St James Business Park, Knaresborough, United Kingdom, North Yorkshire, HG5 8PJ
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CARELSE, James Robert Samuel
Status: Not active
Resigned on: Friday, 01 April 2016
Correspondence address: 335,Limpsfield Road,, Sanderstead,, Croydon,, Surrey., CR2 9BY
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Insurance Broker
Country of residence: British
FRITH, Christine Jane
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Friday, 01 April 2016
Correspondence address: 335,Limpsfield Road,, Sanderstead,, Croydon,, Surrey., CR2 9BY
Nationality: British
Role: Secretary
Occupation: Secretary
FRITH, David
Status: Not active
Resigned on: Friday, 01 April 2016
Correspondence address: 335,Limpsfield Road,, Sanderstead,, Croydon,, Surrey., CR2 9BY
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
MOORE, John Francis
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 32 The Drive, Wallington, Surrey, SM6 9LX
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Insurance Broker
ROLFE, Allan Michael
Status: Not active
Resigned on: Saturday, 30 October 2004
Correspondence address: Sun House Streeters Rough, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LL
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Insurancr Broker
BRINDLEY, Steven John
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Sunday, 01 July 2018
Correspondence address: Falcon House Black Eagle Square, Westerham, England, Kent, TN16 1SE
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Insurance Broker
Country of residence: England
DREW, Simon
Status: Not active
Appointed on: Friday, 06 April 2018
Resigned on: Sunday, 01 July 2018
Correspondence address: Falcon House Black Eagle Square, Westerham, England, Kent, TN16 1SE
Role: Secretary
DREW, Simon Richard
Status: Not active
Appointed on: Friday, 06 April 2018
Resigned on: Sunday, 01 July 2018
Correspondence address: Falcon House Black Eagle Square, Westerham, England, Kent, TN16 1SE
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Accountant
Country of residence: England
LAIDLER, Jeffrey
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Sunday, 01 July 2018
Correspondence address: Falcon House Black Eagle Square, Westerham, England, Kent, TN16 1SE
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
O'CONNOR, Desmond Joseph
Status: Not active
Appointed on: Friday, 06 April 2018
Resigned on: Sunday, 01 July 2018
Correspondence address: Falcon House Black Eagle Square, Westerham, England, Kent, TN16 1SE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
ROLFE, Gillian Yvonne
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: Sun House Streeters Rough, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LL
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Weald Broking Management Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hexagon House Hexagon House Knaresborough, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent