Company information:
Walmsleys Insurance Brokers Limited (No: 00297801)
Address: EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Jan-1935
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 22-Aug-2022
Industry Class: 74990 - Non-trading company
Current Director: CRAIG DAVID BALL ( DOB: Feb-1972 From: Dec-2018 )
Current Director: IAN JAMES DONALDSON ( DOB: Jan-1974 From: Dec-2019 )
Current Secretary: DEAN CLARKE ( From: Dec-2018 )
Resigned Director: CHRISTOPHE MARIE FRED BARDET ( DOB: Aug-1964 From: Jan-2012 To: Jan-2015 )
Resigned Director: MARTIN BELLAMY ( DOB: Oct-1955 From: Jan-2001 To: Mar-2004 )
Resigned Director: CHARLES ALBERT JOHN BELLRINGER ( DOB: Sep-1954 From: Jan-2012 To: Jan-2012 )
Resigned Director: ANTHONY PETER CLARE ( DOB: Mar-1968 From: Aug-2010 To: Dec-2011 )
Resigned Director: JANICE DEAKIN ( DOB: Mar-1967 From: Dec-2018 To: Dec-2019 )
Resigned Director: JANE DENHAM ( DOB: Sep-1960 From: Jan-2001 To: Jan-2004 )
Resigned Director: GEORGES DESRAY ( DOB: Feb-1968 From: Jan-2012 To: Jul-2014 )
Resigned Director: PHILIP WILLIAM GEE ( DOB: Jun-1954 From: Jan-2001 To: Jan-2004 )
Resigned Director: PETER JOSEPH HALPIN ( DOB: Nov-1962 From: Dec-2002 To: Dec-2011 )
Resigned Director: DAVID ROBERT HARDING ( DOB: Aug-1974 From: Oct-2015 To: Dec-2018 )
Resigned Director: ADRIAN MARK HAZELDINE ( DOB: Dec-1960 From: Apr-2003 To: Dec-2011 )
Resigned Director: SCOTT STEWART KENNEDY ( DOB: Aug-1979 From: Dec-2018 To: Dec-2019 )
Resigned Director: GILLES NORMAND ( DOB: Mar-1968 From: Jan-2015 To: Oct-2018 )
Resigned Director: CHRISTIAN CHARLES PLUMER ( DOB: Jul-1966 From: Jul-2014 To: Feb-2015 )
Resigned Director: PATRICK JOSEPH EDWARD SMITH ( DOB: Feb-1949 From: Dec-2002 To: Aug-2010 )
Resigned Director: ALLISTER PAUL TURNER ( DOB: Jun-1973 From: Feb-2015 To: Oct-2015 )
Resigned Director: EDWARD WALMSLEY ( DOB: Feb-1939 From: Aug-1991 To: Dec-2002 )
Resigned Director: ANN WALMSLEY ( DOB: Feb-1940 From: Aug-1991 To: Dec-1996 )
Resigned Director: MICHAEL PAUL WHITTLE ( DOB: Jul-1957 From: Jan-2001 To: Mar-2004 )
Resigned Director: PHILLIP ROY WILLIAMS ( DOB: Sep-1947 From: Aug-1991 To: Feb-2004 )
Resigned Secretary: CHRISTINE ANN BROWN ( From: Feb-1998 To: Mar-2004 )
Resigned Secretary: GEORGES DESRAY ( From: May-2012 To: Jul-2014 )
Resigned Secretary: SALLY ANNE HARGREAVES ( DOB: Jul-1963 From: Mar-2004 To: May-2012 )
Resigned Secretary: CHRISTIAN CHARLES PLUMER ( From: Jul-2014 To: Feb-2015 )
Resigned Secretary: ANN WALMSLEY ( DOB: Feb-1940 From: Aug-1991 To: Dec-1996 )
Resigned Secretary: PHILLIP ROY WILLIAMS ( DOB: Sep-1947 From: Dec-1996 To: Feb-1998 )
Resigned Secretary: ANNABEL FELICITY WILSON ( From: Feb-2015 To: Dec-2018 )
Persons of Significant Control:
Swinton (Holdings) Limited, Embankment West Tower 101 Cathedral Approach, Salford, M3 7FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)