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Warwick Consulting Loss Adjusters Limited (No: 07785334)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Status: Liquidation

Incorporated: 23-Sep-2011

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 13-Oct-2023

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: MAGDALENA BARBARA BAUGH ( DOB: Nov-1980   From: Apr-2022  )

Current Director: PETER SHORTLAND ( DOB: May-1961   From: Sep-2011  )

Current Director: CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE ( DOB: Apr-1964   From: Apr-2022  )

Current Director: CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE ( DOB: Apr-1964   From: Apr-2022  )

Resigned Director: PETER SHORTLAND ( DOB: May-1961   From: Sep-2011   To: Apr-2022  )

Resigned Director: AMANDA JANE SHORTLAND ( DOB: Apr-1964   From: Apr-2017   To: Apr-2022  )

Persons of Significant Control:

The Warwick Partnership Limited, Salatin House 19 Cedar Road, Sutton, Surrey, SM2 5DA, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2021-04-06)

Mr Peter Shortland, Salatin House 19 Cedar Road, Sutton, SM2 5DA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-04-06)

Mrs Amanda Jane Shortland, Salatin House 19 Cedar Road, Sutton, SM2 5DA, 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: 2021-04-06)

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