Company information:
S-Tech Insurance Services Limited (No: 01655142)
Address: PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE, ENGLAND
Status: Active
Incorporated: 29-Jul-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ALAN CHARLES BOSWELL ( DOB: Jun-1948 From: Nov-2016 )
Current Director: ALASTAIR FITZROY DREW ( DOB: Aug-1985 From: Nov-2016 )
Current Director: CHRISTOPHER JOHN GIBBS ( DOB: Mar-1966 From: Nov-2016 )
Current Director: LAURENCE KENRICK HILL ( DOB: Oct-1962 From: Jul-2000 )
Current Director: PHILIP ANDREW THORPE ( DOB: May-1957 From: Dec-2017 )
Resigned Director: KEVIN BROWN ( DOB: Oct-1956 From: Oct-1991 To: Nov-2015 )
Resigned Director: DESMOND MATTHEWSON ( DOB: Jun-1960 From: Oct-1991 To: Mar-2019 )
Resigned Director: TERENCE CLIVE MOLD ( DOB: Aug-1942 From: Oct-1991 To: Nov-2016 )
Resigned Director: SHAUN JAMES WALKER ( DOB: Oct-1958 From: Oct-1991 To: Sep-2022 )
Resigned Secretary: DAWN LESLEY WALKER ( From: Oct-1991 To: Apr-2012 )
Persons of Significant Control:
Alan Boswell Group Ltd, Harbour House 126 Thorpe Road, Norwich, NR1 1UL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-11-18)
Mr Terence Clive Mold, Harbour House 126 Thorpe Road, Norwich, Norfolk, NR1 1UL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-18)
Mr Shaun James Walker, Harbour House 126 Thorpe Road, Norwich, Norfolk, NR1 1UL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-18)