RESIDENTSLINE LIMITED

Profile RESIDENTSLINE LIMITED

Actual on 01.09.2020
Company name
RESIDENTSLINE LIMITED
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Company number
03874789
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 November 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 10 November 2020 due by Tuesday, 22 December 2020

Last statement dated Sunday, 10 November 2019

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
29 WATERLOO ROAD, WEST MIDLANDS, ENGLAND, WOLVERHAMPTON, WV1 4DJ
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PSC and Officers RESIDENTSLINE LIMITED

Officers

(as of 07.04.2020)

THORPE, Belinda Jane
Status: Active
Appointed on: Tuesday, 25 September 2001
Correspondence address: Waterloo Road, England, West Midlands, Wolverhampton, WV1 4DJ, 29
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Insurance Manager
Country of residence: United Kingdom
JONES, Janet Clare
Status: Not active
Appointed on: Thursday, 15 December 2005
Resigned on: Friday, 01 July 2011
Correspondence address: 29 Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ
Role: Secretary
MAYBECK LLP
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Friday, 01 July 2011
Correspondence address: Whittington Road, United Kingdom, Worcestershire, Worcester, WR5 2ZX, Whittington Hall
Role: Corporate Director
Place registered: REGISTERED OFFICE
Registration number: OC305701
DAVIES, John
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Friday, 02 August 2013
Correspondence address: 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Plantation Place
Role: Secretary
KEATING, Paul Andrew Leonard
Status: Not active
Appointed on: Monday, 26 September 2011
Resigned on: Friday, 02 August 2013
Correspondence address: 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Plantation Place
Nationality: Australian
Date of birth: August 1965
Role: Director
Occupation: Managing Director
Country of residence: Australia
ABEL, Neil Melvyn
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 16 January 2015
Correspondence address: Floor, Plantation Place 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, 2nd
Nationality: English
Date of birth: September 1945
Role: Director
Occupation: Insurance Broker
Country of residence: England
TEMPLES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Secretary
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Status: Not active
Appointed on: Wednesday, 10 November 1999
Resigned on: Friday, 19 November 1999
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Nominee Director
ELLIS, David Andrew
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Monday, 16 December 2013
Correspondence address: Floor, Plantation Place 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, 2nd
Nationality: Australian
Date of birth: December 1965
Role: Director
Occupation: Company Director
Country of residence: United Arab Emirates
JAMES, Rodney Francis
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Thursday, 02 August 2012
Correspondence address: 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, Plantation Place
Nationality: Australian
Date of birth: May 1945
Role: Director
Occupation: Insurance Underwriter
Country of residence: Australia
COOPER, Barry Wesley
Status: Not active
Appointed on: Monday, 29 November 1999
Resigned on: Thursday, 05 May 2005
Correspondence address: 42 Finchfield Hill, West Midlands, Wolverhampton, WV3 9EN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Insurance Broker
THORPE, Belinda Jane
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Thursday, 05 May 2005
Correspondence address: The Mount Farmhouse, Little Bolas, Salop, Telford, TF6 6PR
Role: Secretary
HAMPTON, David Alan
Status: Not active
Appointed on: Tuesday, 23 October 2012
Resigned on: Thursday, 09 April 2015
Correspondence address: Floor, Plantation Place 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, 2nd
Nationality: Australian
Date of birth: March 1964
Role: Director
Occupation: General Manager - Insurance
Country of residence: Australia
MAINSTAY (SECRETARIES) LIMITED
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Thursday, 15 December 2005
Correspondence address: Whittington Hall, Whittington Road, Worcestershire, Worcester, WR5 2ZX
Role: Corporate Secretary
FICE, Peter David
Status: Not active
Appointed on: Monday, 03 February 2014
Resigned on: Tuesday, 30 September 2014
Correspondence address: Floor, Plantation Place 30 Fenchurch Street, United Kingdom, London, EC3M 3BD, 2nd
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Underwriting Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Bjm Holding Company Limited
Status: Active
Notified on: Thursday, 10 November 2016
Correspondence address: United Kingdom, Wolverhampton, 29
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent