Company information:
Brocklehursts Holdings Limited (No: 02490440)
Address: THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON, EC3M 5JE, UNITED KINGDOM
Status: Active
Incorporated: 04-Sep-1990
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: STEPHEN DAVID PEARSALL ( DOB: Jan-1968 From: Mar-2010 )
Current Director: STEPHEN DAVID PEARSALL ( DOB: Jan-1968 From: Mar-2010 )
Current Secretary: STEPHEN DAVID PEARSALL ( From: Mar-2010 )
Resigned Director: JEFFREY THOMAS BOWMAN ( DOB: Jul-1953 From: Nov-1994 To: Aug-1998 )
Resigned Director: GEORGE LEE BOX ( DOB: Feb-1934 From: Nov-1994 To: May-1997 )
Resigned Director: JOHN GEORGE DAVID BROCKLEHURST ( DOB: Jun-1953 From: Mar-1991 To: Aug-1998 )
Resigned Director: PETER JAMES BROCKLEHURST ( DOB: Jan-1923 From: Mar-1991 To: Nov-1994 )
Resigned Director: DONALD R CHAPMAN ( DOB: Jun-1939 From: Nov-1994 To: Aug-1998 )
Resigned Director: RONALD SHARP ELDER ( DOB: Mar-1950 From: Jun-1997 To: Jun-1999 )
Resigned Director: JOHN FRANCIS GIBLIN ( DOB: Dec-1956 From: Sep-1997 To: Aug-1998 )
Resigned Director: MARK HARMAN ( DOB: Jun-1956 From: Aug-1998 To: May-2003 )
Resigned Director: DAVID VAUGHN HENDRY ( DOB: Oct-1954 From: May-2003 To: Mar-2010 )
Resigned Director: JUDD F OSTEN ( DOB: Nov-1941 From: Nov-1994 To: Aug-1998 )
Resigned Director: ERIC POWERS ( DOB: Apr-1969 From: Jun-2018 To: Oct-2018 )
Resigned Director: MICHAEL FRANK REEVES ( DOB: Apr-1952 From: Jun-1999 To: Apr-2017 )
Resigned Director: DENNIS ALLEN SMITH ( DOB: Jan-1950 From: Nov-1994 To: Aug-1998 )
Resigned Director: ANDREW JOHN STAITE ( DOB: Nov-1956 From: Jun-1997 To: Oct-1997 )
Resigned Secretary: JOHN FRANCIS GIBLIN ( DOB: Dec-1956 From: Oct-1997 To: Aug-1998 )
Resigned Secretary: DEREK JAMES GILBERT ( DOB: Aug-1945 From: Mar-1991 To: Apr-1996 )
Resigned Secretary: MARK HARMAN ( DOB: Jun-1956 From: Aug-1998 To: May-2003 )
Resigned Secretary: DAVID VAUGHN HENDRY ( DOB: Oct-1954 From: May-2003 To: Mar-2010 )
Resigned Secretary: ANDREW JOHN STAITE ( DOB: Nov-1956 From: Apr-1996 To: Oct-1997 )
Persons of Significant Control:
Crawford & Company Adjusters Ltd, The Hallmark Building 106 Fenchurch Street, London, EC3M 5JE, 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)