RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED

Profile RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED

Actual on 01.07.2021
Company name
RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED
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Company number
05053759
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 February 2004
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 24 February 2022 due by Thursday, 10 March 2022

Last statement dated Wednesday, 24 February 2021

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
THE OLD HALSALL ARMS, 2 SUMMERWOOD LANE, LANCASHIRE, HALSALL, L39 8RJ
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PSC and Officers RICHARD BAMBER & COMPANY (MORTGAGES) LIMITED

Officers

(as of 19.09.2020)

BAMBER, Richard
Status: Active
Appointed on: Tuesday, 24 February 2004
Correspondence address: 4 Rutland Road, Southport, Merseyside, PR8 6PB
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Director
Country of residence: England
BAMBER, Richard Michael
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: The Old Halsall Arms 2 Summerwood Lane, Halsall, Ormskirk, England, L39 8RJ
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Financial Adviser
Country of residence: England
SMITH, Elizabeth Mae
Status: Active
Appointed on: Tuesday, 24 February 2004
Correspondence address: Lindale, Plex Lane, Halsall, Lancashire, L39 7JY
Role: Secretary
LITTLER, Paul
Status: Not active
Appointed on: Monday, 25 October 2004
Resigned on: Friday, 01 November 2019
Correspondence address: 4 Chestnut Close, Halsall, Ormskirk, Lancashire, L39 8SY
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
SMITH, Elizabeth Mae
Status: Not active
Appointed on: Monday, 25 October 2004
Resigned on: Friday, 01 November 2019
Correspondence address: Lindale, Plex Lane, Halsall, Lancashire, L39 7JY
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
MURDOCK, Nigel Bruce
Status: Not active
Appointed on: Monday, 17 January 2005
Resigned on: Monday, 31 July 2006
Correspondence address: Stretton House 2 White House Court, Soudley, Market Drayton, Shropshire, TF9 2QQ
Nationality: English
Date of birth: July 1958
Role: Director
Occupation: Ifa
Country of residence: England
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Tuesday, 24 February 2004
Resigned on: Tuesday, 24 February 2004
Correspondence address: Temple House 20 Holywell Row, London, EC2A 4XH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Richard Bamber
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Ormskirk, England
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent