ELLIOTT WESTLAND INSURANCE BROKERS LIMITED

Profile ELLIOTT WESTLAND INSURANCE BROKERS LIMITED

Actual on 01.07.2021
Company name
ELLIOTT WESTLAND INSURANCE BROKERS LIMITED
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Company number
04115071
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 November 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 06 January 2022 due by Thursday, 20 January 2022

Last statement dated Wednesday, 06 January 2021

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
UNIT 1 LAMBTON HOUSE, NEWBOTTLE STREET, TYNE & WEAR, HOUGHTON-LE-SPRING, DH4 4AR
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PSC and Officers ELLIOTT WESTLAND INSURANCE BROKERS LIMITED

Officers

(as of 19.09.2020)

CHELL, Angela Mary
Status: Active
Appointed on: Friday, 08 December 2017
Correspondence address: Unit 1 Lambton House Newbottle Street, Houghton Le Spring, England, DH4 4AR
Nationality: English
Date of birth: February 1959
Role: Director
Occupation: Commercial Director
Country of residence: England
ELLIOTT, John Kevin
Status: Active
Appointed on: Friday, 09 November 2012
Correspondence address: Unit 1 Lambton House, Newbottle Street, Houghton-Le-Spring, United Kingdom, Tyne & Wear, DH4 4AR
Nationality: English
Date of birth: September 1959
Role: Director
Occupation: Insurance Broker
Country of residence: England
ELLIOTT, Lucy
Status: Active
Appointed on: Monday, 15 February 2016
Correspondence address: Unit 1, Lambton House Newbottle Street, Houghton Le Spring, England, Tyne And Wear, DH4 4AR
Nationality: English
Date of birth: June 1990
Role: Director
Occupation: Insurance Broker
Country of residence: England
WESTLAND, Ann
Status: Active
Appointed on: Friday, 01 December 2000
Correspondence address: Unit 1 Lambton House, Newbottle Street, Houghton-Le-Spring, United Kingdom, Tyne & Wear, DH4 4AR
Nationality: English
Role: Secretary
Occupation: Manager
WESTLAND, Ann
Status: Active
Appointed on: Friday, 01 December 2000
Correspondence address: Unit 1 Lambton House, Newbottle Street, Houghton-Le-Spring, United Kingdom, Tyne & Wear, DH4 4AR
Nationality: English
Date of birth: July 1961
Role: Director
Occupation: Manager
Country of residence: England
WESTLAND, Ian
Status: Active
Appointed on: Friday, 01 December 2000
Correspondence address: Unit 1 Lambton House, Newbottle Street, Houghton-Le-Spring, Tyne & Wear, DH4 4AR
Nationality: English
Date of birth: January 1958
Role: Director
Occupation: Insurance Broker
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 27 November 2000
Resigned on: Friday, 01 December 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 27 November 2000
Resigned on: Friday, 01 December 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
MARCHBANKS, David George
Status: Not active
Appointed on: Monday, 03 December 2012
Resigned on: Friday, 16 June 2017
Correspondence address: Unit 1 Lambton House, Newbottle Street, Houghton-Le-Spring, United Kingdom, Tyne & Wear, DH4 4AR
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Development Director
Country of residence: United Kingdom
ELLIOTT, Linda Lesley
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 15 February 2016
Correspondence address: Unit 1 Lambton House, Newbottle Street, Houghton-Le-Spring, Tyne & Wear, DH4 4AR
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: England
ATKINSON, Steven
Status: Not active
Appointed on: Monday, 03 December 2012
Resigned on: Monday, 31 July 2017
Correspondence address: Unit 1 Lambton House, Newbottle Street, Houghton-Le-Spring, United Kingdom, Tyne & Wear, DH4 4AR
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Ian Westland
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 1, Lambton House Houghton Le Spring, England, Tyne And Wear
Nationality: English
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr John Kevin Elliott
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 1, Lambton House Houghton Le Spring, England, Tyne And Wear
Nationality: English
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Ann Westland
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 1, Lambton House Houghton Le Spring, England, Tyne And Wear
Nationality: English
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Miss Lucy Elliott
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Unit 1, Lambton House Houghton Le Spring, England, Tyne And Wear
Nationality: English
Date of birth: June 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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