Company information:
The Bollington Group (Holdings) Limited (No: 04601252)
Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND
Status: Active
Incorporated: 26-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 65120 - Non-life insurance
Current Director: PHILIP FRANK EVANS ( DOB: Jun-1976 From: Apr-2019 )
Current Director: PATRICK FRANCIS MCDONNELL ( DOB: Dec-1965 From: Mar-2014 )
Current Director: PAUL CHRISTOPHER MOORS ( DOB: Dec-1962 From: Jan-2003 )
Current Director: CHRISTOPHER MARK PATTERSON ( DOB: Apr-1971 From: Feb-2012 )
Current Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Feb-2021 )
Current Secretary: ALISTAIR CHARLES PEEL ( From: Jul-2022 )
Resigned Director: ROBERT GORDON BLOWER ( DOB: Feb-1954 From: Feb-2012 To: Dec-2012 )
Resigned Director: FRANCOIS XAVIER BERNARD BOISSEAU ( From: May-2007 To: Nov-2012 )
Resigned Director: PHILIPPE-HENRI JACQUES BURLISSON ( DOB: Feb-1969 From: Sep-2016 To: Oct-2017 )
Resigned Director: CHARLES MARIE PHILIPPE DE TINGUY DE LA GIROULIERE ( DOB: Mar-1953 From: Nov-2012 To: Oct-2017 )
Resigned Director: PHILIP WILLIAM GEE ( DOB: Jun-1954 From: Jan-2004 To: Jun-2006 )
Resigned Director: GARETH MORLEY CHARLTON HOOPER ( DOB: Apr-1954 From: Oct-2017 To: Aug-2018 )
Resigned Director: ANDREW STEWART HUNTER ( From: Feb-2012 To: Dec-2012 )
Resigned Director: PHILIP BERNARD JONES ( DOB: Mar-1968 From: Sep-2004 To: Nov-2008 )
Resigned Director: PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE ( DOB: Jan-1956 From: May-2007 To: Nov-2007 )
Resigned Director: PAUL WILLIAM PICKNETT ( DOB: Jun-1955 From: Nov-2012 To: Oct-2017 )
Resigned Director: IAN STUART RICHENS ( DOB: May-1948 From: Nov-2006 To: Nov-2008 )
Resigned Director: ANDREW JOHN ROGERS ( DOB: Jun-1963 From: Nov-2006 To: Nov-2008 )
Resigned Director: LOUIS ROSE ( From: Nov-2005 To: Mar-2007 )
Resigned Director: ROY LEONARD SAMPSON ( From: Nov-2007 To: Nov-2012 )
Resigned Director: DAVID LAWRENCE SIMPSON ( DOB: Mar-1968 From: May-2008 To: Mar-2014 )
Resigned Director: LAURENT JEAN THUILLIER ( DOB: Sep-1969 From: Jan-2013 To: Sep-2016 )
Resigned Director: JOSEPH WALL ( DOB: Jun-1947 From: Jan-2003 To: Feb-2012 )
Resigned Director: STEPHEN WALL ( DOB: Jul-1969 From: Jan-2003 To: Feb-2012 )
Resigned Director: JOHN FRANCIS WILSON ( DOB: Jun-1944 From: Oct-2017 To: Aug-2018 )
Resigned Director: JOSEPH ANTHONY WOOLLEY ( DOB: Sep-1950 From: Jan-2003 To: Feb-2007 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-2002 To: Jan-2003 )
Resigned Secretary: ANDREW STEWART HUNTER ( From: Aug-2011 To: Dec-2012 )
Resigned Secretary: DAVID LAWRENCE SIMPSON ( From: Dec-2012 To: Mar-2014 )
Resigned Secretary: BENJAMIN ROBERT SPEERS ( From: Mar-2009 To: Jun-2011 )
Resigned Secretary: JOSEPH WALL ( DOB: Jun-1947 From: Jan-2003 To: May-2007 )
Resigned Secretary: ROSEMARY WHITFIELD JONES ( DOB: Oct-1949 From: May-2007 To: Mar-2009 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-2002 To: Jan-2003 )
Persons of Significant Control:
Guk Broking Services Limited, Trafalgar House Manchester Road, Altrincham, WA14 1NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-31)
Talbot Deane Investments Limited, Trafalgar House Manchester Road, Altrincham, WA14 1NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Bollington Wilson Limited, Adlington House Adlington Road, Bodlington, Macclesfield, SK10 5HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-31, Ceased: 2018-01-12)