HENCILLA CANWORTH LIMITED

Profile HENCILLA CANWORTH LIMITED

Actual on 01.04.2021
Company name
HENCILLA CANWORTH LIMITED
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Company number
01593283
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 October 1981
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
SIMPSON HOUSE, 6 CHERRY ORCHARD ROAD, SURREY, UNITED KINGDOM, CROYDON, CR9 5BB
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PSC and Officers HENCILLA CANWORTH LIMITED

Officers

(as of 19.09.2020)

BARKER, Andrew James Kerr
Status: Active
Appointed on: Wednesday, 17 September 2008
Correspondence address: Flat 5 Astoria Court 116 High Street, Purley, Surrey, CR8 2XT
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Insurance Official
Country of residence: United Kingdom
FLOOD, David Christopher
Status: Active
Appointed on: Friday, 08 September 2006
Correspondence address: 32 Mount Park Avenue, South Croydon, Surrey, CR2 6DG
Nationality: Irish
Date of birth: January 1965
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
HARDING, Kevin Peter
Status: Active
Appointed on: Monday, 05 August 1996
Correspondence address: 13 Roseacre, Hurst Green, Oxted, United Kingdom, Surrey, RH8 9BE
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Insurance Official
Country of residence: United Kingdom
MCCORMACK, Michael
Status: Active
Appointed on: Monday, 29 September 2008
Correspondence address: 20 Ladies Mile Road, Brighton, England, BN1 8QF
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Insurance Official
Country of residence: United Kingdom
POLLARD, David John
Status: Active
Appointed on: Thursday, 15 April 1993
Correspondence address: 12 Cranleigh Gardens, Sanderstead, Surrey, CR2 9LD
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
CHANTLER, Linda Carol
Status: Not active
Appointed on: Wednesday, 06 October 2004
Resigned on: Friday, 02 September 2016
Correspondence address: Flat 10 Hurstbourne Priors, 19 Harewood Road, South Croydon, Surrey, CR2 7AT
Nationality: British
Role: Secretary
Occupation: Insurance
CHANTLER, Linda Carol
Status: Not active
Appointed on: Wednesday, 06 October 2004
Resigned on: Friday, 02 September 2016
Correspondence address: Flat 10 Hurstbourne Priors, 19 Harewood Road, South Croydon, Surrey, CR2 7AT
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Insurance
Country of residence: United Kingdom
CATCHPOLE, Sarah Jane Ruth
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Friday, 14 March 2003
Correspondence address: 8 Hamfield Close, Oxted, Surrey, RH8 0NG
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
SAVAGE, Linda
Status: Not active
Appointed on: Wednesday, 15 August 2001
Resigned on: Friday, 20 August 2004
Correspondence address: Flat 10 Hurstbourne Priors, 19 Harewood Road, South Croydon, Surrey, CR2 7AT
Role: Secretary
SAVAGE, Linda
Status: Not active
Appointed on: Tuesday, 07 July 1998
Resigned on: Friday, 20 August 2004
Correspondence address: Flat 10 Hurstbourne Priors, 19 Harewood Road, South Croydon, Surrey, CR2 7AT
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Insurance Official
HARDING, Kevin Peter
Status: Not active
Appointed on: Wednesday, 19 July 1995
Resigned on: Friday, 24 November 1995
Correspondence address: 3 Edith Court, Paul Gardens, Croydon, Surrey, CR0 5QL
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Insurance Official
Country of residence: United Kingdom
PARKER, Dudley Taylor
Status: Not active
Resigned on: Monday, 01 July 1991
Correspondence address: 37 Steep Hill, Croydon, Surrey, CR0 5QT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Insurance Broker
COBBAN, Michael Alan
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Monday, 01 October 2012
Correspondence address: Lenimore, North Thundergay, Pirnmill, Brodick, Isle Of Arran, KA27 8HP
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Insurance Official
Country of residence: United Kingdom
RAMSDEN, John
Status: Not active
Resigned on: Sunday, 31 August 2014
Correspondence address: 156 Limpsfield Road, South Croydon, Surrey, CR2 9EF
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Insurance Official
Country of residence: United Kingdom
WILLIAMS, Andrew George
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Thursday, 19 December 2013
Correspondence address: Simpson House, 6 Cherry Orchard Road, Croydon Surrey, CR9 5BB
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Insurance Official
Country of residence: United Kingdom
ROSE, Christine Ann
Status: Not active
Appointed on: Saturday, 21 August 2004
Resigned on: Wednesday, 06 October 2004
Correspondence address: 53 Steep Hill, Croydon, Surrey, CR0 5QT
Role: Secretary
ROSE, Christine Ann
Status: Not active
Resigned on: Wednesday, 15 August 2001
Correspondence address: 53 Steep Hill, Croydon, Surrey, CR0 5QT
Role: Secretary
PARKER, Dudley Taylor
Status: Not active
Appointed on: Thursday, 18 June 1998
Resigned on: Wednesday, 31 August 2016
Correspondence address: 10 Lexington Court, Purley, Surrey, CR8 1JA
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Insurance Official
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 16 November 2016
Legal form: Persons With Significant Control Statement