Company information:
H & H Insurance Brokers Limited (No: 02200510)
Address: BORDERWAY MART MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, CA1 2RS
Status: Operating Company
Incorporated: 30-Nov-1987
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 65202 - Non-life reinsurance
Current Director: PAUL THOMAS GRAHAM ( DOB: Aug-1969 From: Jan-2015 )
Current Director: RICHARD ANDREW RANKIN ( DOB: Jun-1973 From: Jul-2018 )
Current Director: RICHARD ANDREW RANKIN ( DOB: Jun-1973 From: Jul-2018 )
Current Secretary: MARGARET IRVING ( DOB: Sep-1959 From: Dec-2003 )
Resigned Director: IAN DOUGLAS BOYER ( DOB: May-1949 From: Sep-1991 To: Nov-1998 )
Resigned Director: CHRISTOPHER CLEMENT ( DOB: Aug-1976 From: Sep-2020 To: May-2024 )
Resigned Director: KEVIN COULTHARD ( DOB: Dec-1960 From: Feb-2001 To: Jul-2013 )
Resigned Director: ANDREW JOHN CUTHBERTSON ( From: Jul-2004 To: Apr-2007 )
Resigned Director: TREVOR HEBDON ( DOB: Mar-1954 From: Jan-1999 To: May-2008 )
Resigned Director: ISAAC JAMES HESLOP ( DOB: Jul-1928 From: Sep-1991 To: Sep-1994 )
Resigned Director: JOANNE LEE ( DOB: Nov-1973 From: Jan-2022 To: Dec-2023 )
Resigned Director: JOHN FITZGERALD NOONE ( DOB: Jul-1964 From: Jun-2015 To: Jan-2018 )
Resigned Director: PHILLIP HERBERT PAGIN ( From: Aug-1997 To: Dec-2015 )
Resigned Director: JOHN PAUL PIERI ( DOB: Feb-1960 From: Jul-2013 To: Oct-2015 )
Resigned Director: BRIAN EDMUND RICHARDSON ( DOB: Nov-1960 From: Jun-2008 To: Jun-2018 )
Resigned Director: DAVID JOSEPH THOMLINSON ( DOB: Feb-1946 From: Feb-1995 To: Jan-1999 )
Resigned Secretary: ROBERT CRAWFORD JACKSON ( DOB: Nov-1948 From: Sep-1991 To: Jan-2001 )
Resigned Secretary: JOHN FRANK LAWRENCE ( DOB: Feb-1940 From: Apr-2001 To: Dec-2003 )
Persons of Significant Control:
H&H Group Plc, Borderway Mart Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RS, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)