Company information:
Plough Court Insurance Services Limited (No: 02276515)
Address: C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 07-Dec-1988
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 22-Feb-2021
Industry Class: 65120 - Non-life insurance
Current Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Apr-2019 )
Current Director: CHARLES DOUGLAS KNOWLES SCOTT ( DOB: Dec-1973 From: Apr-2019 )
Current Secretary: ALISTAIR PEEL ( From: Apr-2019 )
Resigned Director: JAMES ION DANIEL AGNEW ( DOB: Apr-1968 From: Aug-2017 To: Apr-2019 )
Resigned Director: RAYMOND ELLIS BLIN ( From: Mar-2000 To: Jan-2004 )
Resigned Director: JAMES EDWIN BUGDEN ( DOB: Dec-1945 From: Mar-2000 To: Dec-2010 )
Resigned Director: JEREMY CARY ( From: Aug-2017 To: Apr-2019 )
Resigned Director: WILLIAM ALBERT JONATHAN COCKAYNE ( DOB: Jul-1962 From: Mar-2000 To: Apr-2018 )
Resigned Director: DAVID FETTES ( DOB: Apr-1949 From: Jan-1991 To: Mar-2000 )
Resigned Director: DAVID GWILLIAM ( DOB: Jun-1963 From: Jul-2014 To: Aug-2017 )
Resigned Director: DAVID HALPERN ( DOB: Apr-1939 From: Jan-1991 To: Mar-2000 )
Resigned Director: RICHARD JOHN HEIGHTON ( DOB: Mar-1957 From: Jan-1991 To: Apr-2018 )
Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966 From: Aug-2017 To: Apr-2019 )
Resigned Director: TIMOTHY DAVID JOHNSON ( DOB: Dec-1967 From: Aug-2017 To: Apr-2019 )
Resigned Director: ROBIN ANTHONY GORDON LUCAS ( DOB: Jan-1951 From: Jan-1991 To: Apr-2018 )
Resigned Director: ROGER DAVID PEARSON ( DOB: Dec-1945 From: Jan-1991 To: Jan-1998 )
Resigned Director: JONATHAN GEORGE HOSKINS PECK ( DOB: Jan-1957 From: Jan-1991 To: Mar-2000 )
Resigned Director: JONATHAN ANDREW RANDALL ( From: Feb-2011 To: Jun-2014 )
Resigned Director: NIGEL JOHN TRISTEM ( DOB: Dec-1960 From: Jan-2004 To: Aug-2017 )
Resigned Director: NIGEL DIGBY WARE ( DOB: Feb-1947 From: Jan-1991 To: Aug-2017 )
Resigned Secretary: IAIN JAMIESON ( From: Aug-2017 To: Apr-2019 )
Resigned Secretary: NIGEL DIGBY WARE ( DOB: Feb-1947 From: Jan-1991 To: Aug-2017 )
Persons of Significant Control:
Arrandco Investments Limited, Plough Court 37 Lombard Street, London, EC3V 9BQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-05-17, Ceased: 2017-08-03)
Lucas Fettes And Partners Limited, Plough Court 37 Lombard Street, London, EC3V 9BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-17)