RAY MILLARD (INSURANCE BROKERS) LIMITED

Profile RAY MILLARD (INSURANCE BROKERS) LIMITED

Actual on 01.04.2021
Company name
RAY MILLARD (INSURANCE BROKERS) LIMITED
copy
copied
Company number
04162123
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 16 February 2001
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 February 2022 due by Wednesday, 02 March 2022

Last statement dated Tuesday, 16 February 2021

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
copy
copied
Registered office address
32 MAXWELL ROAD, DORSET, UNITED KINGDOM, BOURNEMOUTH, BH9 1DL
copy
copied

PSC and Officers RAY MILLARD (INSURANCE BROKERS) LIMITED

Officers

(as of 19.09.2020)

ALLEN, David Hardcastle
Status: Active
Appointed on: Friday, 16 February 2001
Correspondence address: 177 Corhampton Road Southbourne, Bournemouth, United Kingdom, Dorset, BH6 5PA
Role: Secretary
ALLEN, David Hardcastle
Status: Active
Appointed on: Friday, 16 February 2001
Correspondence address: 177 Corhampton Road Southbourne, Bournemouth, United Kingdom, Dorset, BH6 5PA
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
ALLEN, Diana Mary
Status: Active
Appointed on: Friday, 16 February 2001
Correspondence address: 177 Corhampton Road Southbourne, Bournemouth, United Kingdom, Dorset, BH6 5PA
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Insurance
Country of residence: United Kingdom
ALLEN, Nigel
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: 87 Southwick Road, Bournemouth, United Kingdom, Dorset, BH6 5PS
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 16 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 February 2001
Resigned on: Friday, 16 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Diana Mary Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 177 Bournemouth, United Kingdom, Dorset
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Hardcastle Allen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 177 Corhampton Road Bournemouth, United Kingdom, Dorset
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent