CARILLION INSURANCE ADVISERS LIMITED
Company is dissolved
General Information
NAME
CARILLION INSURANCE ADVISERS LIMITED
COMPANY NUMBER
00349002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/01/1939
(85 years and 10 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
11/05/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
13/07/1999
22/01/2004
THE MARKFIELD GROUP LIMITED
View all previous names
WOLVERHAMPTON
WV1 4JX
Inspector Of Taxes District 1
Crown House
Birch Street
WOLVERHAMPTON
WV1 4JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2018 | Richard Francis Tapp (917385242) has left the board |
| 14/12/2018 | Westley Anthony Maffei (918996256) has left the board |
| 03/10/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CARILLION INSURANCE ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION INSURANCE ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION INSURANCE ADVISERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/1992 - 29/02/2000 (7 years and 9 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 133 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
11/05/1992 - 31/12/2003 (11 years and 7 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/05/1992 - 13/07/1999 (7 years and 2 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2018 | Richard Francis Tapp (917385242) has left the board |
| 14/12/2018 | Westley Anthony Maffei (918996256) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 11/07/2017 | New Board Member Westley Maffei (918996256) Appointed |
| 09/07/2017 | Timothy Francis George (902407516) has left the board |
| 19/05/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 08/11/2016 | Zafar Iqbal Khan (921746955) has left the board |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746955) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 17/10/2016 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 05/03/2015 | Change in Reg. Office |
| 11/10/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
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