SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
- Company statusactive
- Company No04893563
- Age21 years 10 months Incorporated 9 September 2003
- Officers6
Address
6 High Street, Windermere, LA23 1AF
SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED is an active company incorporated on 9 September 2003. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Sail Address Company With Old Address New Address
4 Months Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
4 Months Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 08 Jan 2025
Legacy
6 Months Ago on 08 Jan 2025
Change Person Director Company With Change Date
8 Months Ago on 14 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2024
Legacy
10 Months Ago on 26 Sep 2024
Legacy
10 Months Ago on 26 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 27 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 16 Aug 2023
Change Sail Address Company With New Address
1 Year Ago on 08 Aug 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 25 Jul 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 24 Jul 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 17 Jul 2023
Capital Name Of Class Of Shares
2 Years Ago on 17 Jul 2023
Memorandum Articles
2 Years Ago on 17 Jul 2023
Resolution
2 Years Ago on 17 Jul 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 14 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Jul 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 30 Jun 2023 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 30 Jun 2023 |
| LALLEY, Graeme Neal | director | Jul 1980 | 30 Jun 2023 |
| ORGAN, Robert Charles William | director | Jun 1969 | 30 Jun 2023 |
| PARSONS, Timothy Michael | director | Feb 1983 | 25 May 2006 |
| THOMSON, Robin Cameron | director | Nov 1969 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jgl Bidco 6 Limited | 30 Jun 2023 | |
| Mr William John Parsons | Jun 1954 | 06 Apr 2016 |
| Simpson & Parson (Holdings) Limited | 06 Apr 2016 | |
| Mr Tomothy Michael Parsons | Feb 1983 | 06 Apr 2016 |
| Mr John Leslie Simpson | Apr 1953 | 06 Apr 2016 |
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