WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED

Profile WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED

Actual on 01.08.2021
Company name
WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED
copy
copied
Company number
02212525
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 21 January 1988
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
19 VICTORIA SQUARE, TRURO, CORNWALL, TR1 2RX
copy
copied

PSC and Officers WESTINSURE WEBB (FINANCIAL SERVICES) LIMITED

Officers

(as of 19.09.2020)

BLACKMORE, Cristopher
Status: Active
Appointed on: Thursday, 18 June 2020
Correspondence address: 19 Victoria Square, Truro, Cornwall, TR1 2RX
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: England
CLAYTON, Henry
Status: Active
Correspondence address: 65 Tinney Drive, Truro, England, Cornwall, TR1 1AT
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Independent Financial Adviser
Country of residence: England
SPAIN, Anthony William John
Status: Active
Appointed on: Thursday, 18 June 2020
Correspondence address: 19 Victoria Square, Truro, Cornwall, TR1 2RX
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
TRATHEN, Lucien Nicholas
Status: Active
Appointed on: Thursday, 18 June 2020
Correspondence address: 19 Victoria Square, Truro, Cornwall, TR1 2RX
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
WINTIE, Jason Peter
Status: Active
Appointed on: Thursday, 18 June 2020
Correspondence address: 19 Victoria Square, Truro, Cornwall, TR1 2RX
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
MACEY, Vivian Roy
Status: Not active
Resigned on: Monday, 13 November 2006
Correspondence address: Chypraze Church Road, Perranarworthal, Truro, Cornwall, TR3 7QE
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Insurance Broker & Independent
Country of residence: United Kingdom
REYNOLDS, John Michael
Status: Not active
Resigned on: Monday, 13 November 2006
Correspondence address: 39 Halvarras Road, Playing Place, Truro, Cornwall, TR3 6HD
Role: Secretary
REYNOLDS, John Michael
Status: Not active
Resigned on: Monday, 13 November 2006
Correspondence address: 39 Halvarras Road, Playing Place, Truro, Cornwall, TR3 6HD
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Insurance Broker
ROSCORLA, Caroline Mary
Status: Not active
Appointed on: Friday, 17 November 2006
Resigned on: Thursday, 18 June 2020
Correspondence address: 10 Treneglos, Frogpool, Truro, Cornwall, TR4 8RT
Nationality: British
Role: Secretary
Occupation: Financial Advice
ROSCORLA, Caroline Mary
Status: Not active
Appointed on: Friday, 17 November 2006
Resigned on: Thursday, 18 June 2020
Correspondence address: 10 Treneglos, Frogpool, Truro, Cornwall, TR4 8RT
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Financial Advice
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Iwp Cornwall Limited
Status: Active
Notified on: Thursday, 18 June 2020
Correspondence address: 16 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 12523310
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Henry Clayton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Tinney Drive Truro, England, Cornwall
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Independent Wealth Planners Uk Limited
Status: Not active
Notified on: Thursday, 18 June 2020
Correspondence address: 16 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 11687785
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Henry Clayton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Tinney Drive Truro, England, Cornwall
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Show all records Hide