TIMOTHY LAWRENCE INSURANCE BROKERS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile TIMOTHY LAWRENCE INSURANCE BROKERS LIMITED

Actual on 01.12.2024
Company name
TIMOTHY LAWRENCE INSURANCE BROKERS LIMITED
copy
copied
Company number
01748888
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 30 August 1983
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 22 July 2025 due by Monday, 04 August 2025

Last statement dated Monday, 22 July 2024

Nature of business (SIC)
65110 - Life insurance
65120 - Non-life insurance
copy
copied
Registered office address
IRONGATES, ELFORD ROAD, NR TAMWORTH STAFFS, COMBERFORD, B79 9BB
copy
copied

PSC and Officers TIMOTHY LAWRENCE INSURANCE BROKERS LIMITED

Officers

(as of 13.08.2022)

LAWRENCE, Timothy Richard
Status: Active
Correspondence address: Irongates Elford Road, Comberford, Tamworth, Staffordshire, B79 9BB
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Insurance Broker
Country of residence: England
REYNOLDS, Sarah Jane
Status: Active
Appointed on: Tuesday, 07 April 2015
Correspondence address: Irongates, Elford Road, Comberford, Nr Tamworth Staffs, B79 9BB
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: England
LAWRENCE, Susan Elizabeth
Status: Not active
Resigned on: Friday, 30 April 2010
Correspondence address: Irongates Elford Road, Comberford, Tamworth, Staffordshire, B79 9BB
Role: Secretary
LAWRENCE, Susan Elizabeth
Status: Not active
Resigned on: Friday, 30 April 2010
Correspondence address: Irongates Elford Road, Comberford, Tamworth, Staffordshire, B79 9BB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Sec
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Timothy Richard Lawrence
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Irongates, Elford Road, Comberford, Nr Tamworth Staffs, B79 9BB
Nationality: British
Date of birth: November 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Be sure that you haven't links with russian business, check your partners

Try for free