Company information:
Kier Insurance Management Services Limited (No: 07406107)
Address: 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND
Status: Active
Incorporated: 13-Oct-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: PHILIP HIGGINS ( DOB: Jan-1969 From: Dec-2020 )
Current Director: PHILIP HIGGINS ( DOB: Jan-1969 From: Dec-2020 )
Current Director: BASIL CHRISTOPHER MENDONCA ( DOB: Feb-1970 From: Feb-2021 )
Current Director: JAIME FOONG YI THAM ( DOB: Mar-1977 From: Sep-2021 )
Current Director: CLIVE THOMAS ( DOB: Feb-1966 From: May-2020 )
Current Director: MARK WHITTAKER ( DOB: Apr-1975 From: May-2020 )
Resigned Director: DAVID NEVILLE BENSON ( DOB: Aug-1970 From: May-2015 To: Oct-2015 )
Resigned Director: DAVID NEVILLE BENSON ( DOB: Aug-1970 From: May-2015 To: Oct-2015 )
Resigned Director: NEIL JOHN CHIDGEY ( DOB: Apr-1962 From: Jan-2013 To: May-2015 )
Resigned Director: MARK STEPHEN DALE ( DOB: May-1972 From: Jan-2019 To: May-2020 )
Resigned Director: ALASTAIR JAMES GORDON-STEWART ( DOB: Jul-1972 From: Oct-2015 To: Sep-2018 )
Resigned Director: PHILIP HIGGINS ( DOB: Jan-1969 From: Dec-2020 To: Sep-2021 )
Resigned Director: MARCUS FAUGHEY JONES ( DOB: Nov-1970 From: Feb-2016 To: Aug-2019 )
Resigned Director: KARIM KHAN ( DOB: May-1959 From: Oct-2010 To: Jan-2013 )
Resigned Director: DARRYL MANSFIELD ( From: Oct-2010 To: Apr-2013 )
Resigned Director: CLAUDIO VERITIERO ( DOB: Sep-1973 From: Jan-2013 To: Feb-2014 )
Resigned Director: JONATHAN DAVID WILKINSON ( DOB: Dec-1968 From: Feb-2014 To: Oct-2015 )
Persons of Significant Control:
Kier Services Limited, 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)