Company information:
Atlanta Insurance Intermediaries Limited (No: 00756681)
Address: EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB, UNITED KINGDOM
Status: Active
Incorporated: 04-May-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 65120 - Non-life insurance
Current Director: EMMA JANE RAWLINSON ( DOB: Sep-1980 From: Apr-2023 )
Current Director: REBECCA JANE SHEPHERD ( DOB: Mar-1978 From: Apr-2023 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Resigned Director: CRAIG DAVID BALL ( DOB: Feb-1972 From: Dec-2018 To: Apr-2023 )
Resigned Director: CHRISTOPHE MARIE FRED BARDET ( DOB: Aug-1964 From: Dec-2011 To: Jan-2015 )
Resigned Director: BERNARD BARRERE ( DOB: Apr-1962 From: Dec-2011 To: Feb-2012 )
Resigned Director: CHARLES ALBERT JOHN BELLRINGER ( DOB: Sep-1954 From: Dec-2011 To: Jun-2012 )
Resigned Director: NICHOLAS BOWYER ( DOB: Aug-1961 From: Mar-2006 To: Dec-2011 )
Resigned Director: ALAIN CHAUMERET ( DOB: Nov-1956 From: Feb-2018 To: Dec-2018 )
Resigned Director: ANTHONY PETER CLARE ( DOB: Mar-1968 From: Mar-2006 To: Dec-2011 )
Resigned Director: ANGELA DOREEN CRAWFORD-INGLE ( DOB: Jan-1952 From: Dec-2013 To: Dec-2018 )
Resigned Director: JANICE DEAKIN ( DOB: Mar-1967 From: Dec-2018 To: Dec-2019 )
Resigned Director: IAN JAMES DONALDSON ( DOB: Jan-1974 From: Aug-2019 To: Apr-2023 )
Resigned Director: GRAHAM VINCENT DOSWELL ( DOB: Sep-1945 From: Mar-2009 To: Apr-2014 )
Resigned Director: ALEXANDER DUNN ( DOB: Apr-1953 From: Mar-2011 To: Dec-2013 )
Resigned Director: GARRY MICHAEL FEARN ( DOB: Oct-1950 From: Mar-2005 To: Sep-2013 )
Resigned Director: JEAN EUGENE ALFRED FLEURY ( DOB: May-1949 From: Jun-2007 To: Jun-2013 )
Resigned Director: PATRICE PIERRE JACQUES FORGET ( DOB: Aug-1955 From: Jul-2013 To: Dec-2017 )
Resigned Director: FRASER GEORGE IAN FUNDELL ( DOB: Jun-1944 From: Jan-1995 To: Nov-1996 )
Resigned Director: BERTRAND ROLAND GUERINON ( DOB: Apr-1965 From: Mar-2010 To: Oct-2011 )
Resigned Director: PETER JOSEPH HALPIN ( DOB: Nov-1962 From: Mar-1994 To: Dec-2011 )
Resigned Director: DAVID ROBERT HARDING ( DOB: Aug-1974 From: May-2015 To: Dec-2018 )
Resigned Director: ADRIAN MARK HAZELDINE ( DOB: Dec-1960 From: Jun-1992 To: Dec-2011 )
Resigned Director: ROBERT EDWARD HORNBY ( DOB: Mar-1969 From: Dec-2011 To: Oct-2012 )
Resigned Director: ANDREW EDWIN JACKSON ( DOB: Jan-1954 From: Jul-2001 To: Apr-2006 )
Resigned Director: GLYN ELFED JONES ( DOB: Oct-1955 From: Jun-1992 To: May-2001 )
Resigned Director: SCOTT STEWART KENNEDY ( DOB: Aug-1979 From: Oct-2018 To: Dec-2019 )
Resigned Director: BERTRAND LEFEBVRE ( DOB: Nov-1963 From: Mar-2005 To: Oct-2017 )
Resigned Director: PETER WILSON LOWE ( DOB: Sep-1944 From: Jun-1992 To: Apr-1995 )
Resigned Director: GEORGE HENRY LOWE ( DOB: Jan-1942 From: Mar-2005 To: Sep-2011 )
Resigned Director: ASHLEY JOHN MACHIN ( DOB: Dec-1964 From: Oct-2017 To: Dec-2018 )
Resigned Director: GRAHAM NEIL MAWMAN ( DOB: Sep-1949 From: Jun-1992 To: May-1995 )
Resigned Director: GERALD JAMES MCLARNON ( DOB: Jun-1972 From: Oct-2012 To: Mar-2014 )
Resigned Director: BRUNO MERCIER ( DOB: Aug-1960 From: Mar-2005 To: Mar-2009 )
Resigned Director: CHRISTOPHER MOAT ( DOB: Mar-1968 From: Jan-2014 To: Dec-2018 )
Resigned Director: MICHAEL JOHN MORLEY ( DOB: Nov-1945 From: Jan-1995 To: Nov-1996 )
Resigned Director: THOMAS SCOTT NELSON ( DOB: Mar-1939 From: Mar-2005 To: Mar-2009 )
Resigned Director: GILLES NORMAND ( DOB: Mar-1968 From: Feb-2015 To: Oct-2018 )
Resigned Director: KELLY ANNE OGLEY ( DOB: May-1970 From: Jun-2012 To: Jun-2015 )
Resigned Director: CHRISTOPHER JOHN OLIVER ( DOB: Feb-1958 From: Jun-1992 To: Oct-1996 )
Resigned Director: JACKIE ORDISH ( DOB: Nov-1960 From: Sep-2001 To: Dec-2011 )
Resigned Director: JEAN MICHEL PESCHEUX ( DOB: Jun-1953 From: Mar-2005 To: Mar-2010 )
Resigned Director: CHRISTIAN CHARLES PLUMER ( DOB: Jul-1966 From: Jun-2012 To: Feb-2015 )
Resigned Director: JUNE MARGARET PRICE ( DOB: Jun-1956 From: Jun-1992 To: May-2001 )
Resigned Director: JEROME RONCORONI ( DOB: Jan-1956 From: Dec-2017 To: Dec-2018 )
Resigned Director: MICHEL ROUX ( DOB: Nov-1940 From: Mar-2005 To: Dec-2013 )
Resigned Director: CLARE LESLIE SALMON ( DOB: May-1963 From: Oct-2017 To: Dec-2018 )
Resigned Director: DOMINIQUE SALVY ( DOB: Nov-1957 From: Mar-2005 To: Dec-2017 )
Resigned Director: RICHARD WILLIAM SHERRARD ( DOB: Feb-1954 From: Jun-1992 To: Dec-1995 )
Resigned Director: STUART WILLIAM SINCLAIR ( DOB: Jun-1953 From: Aug-2013 To: May-2017 )
Resigned Director: PATRICK JOSEPH EDWARD SMITH ( DOB: Feb-1949 From: May-2001 To: Mar-2013 )
Resigned Director: ALEXANDER THOMSON ( DOB: Oct-1936 From: Jun-1992 To: Jan-1994 )
Resigned Secretary: DEAN CLARKE ( From: Dec-2018 To: Feb-2022 )
Resigned Secretary: SALLY ANNE HARGREAVES ( DOB: Jul-1963 From: Jun-1992 To: May-2012 )
Resigned Secretary: WHITE & CASE LLP ( From: May-2012 To: Aug-2012 )
Resigned Secretary: ANNABEL FELICITY WILSON ( From: Aug-2012 To: Dec-2018 )
Persons of Significant Control:
Swinton (Holdings) Limited, Embankment West Tower 101 Cathedral Approach, Salford, M3 4FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)