STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
COMPANY NUMBER
06432216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/11/2007
(17 years and 1 months old)
WEBSITE
www.stewartmillerinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
RUBERY
B45 9PZ
Telephone: 01214222282
TPS: No
768-772 Hagley Road West
Oldbury
West Midlands
B68 0PJ
Telephone: 4222282
First Floor 2 Parklands
Parklands Business Park
Rubery
B45 9PZ
B45 9PZ
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 |
|---|---|---|
| MAYBURY JAMES LIMITED | Non-Trading | View Report |
| STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED | Non-Trading | View Report |
| PETER D JAMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Jonathan Anthony Costello (930898117) Appointed |
| 01/11/2023 | New Board Member Marc Anthony Castellucci (925871264) Appointed |
Credit Risk Overview
Want to learn more about STEWART MILLER MCCULLOCH (HOLDINGS) 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 STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEWART MILLER MCCULLOCH (HOLDINGS) 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 |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 2 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
James Frederick Corrigan-Stuart 29/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 30 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Jonathan Anthony Costello (930898117) Appointed |
| 01/11/2023 | New Board Member Marc Anthony Castellucci (925871264) Appointed |
| 23/09/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 08/08/2022 | Cheryl Elizabeth Maybury (913515501) has left the board |
| 30/01/2022 | New Accounts filed |
| 04/10/2021 | Theresa Susan Louise James (913515531) has left the board |
| 07/02/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 07/02/2020 | John Robert Newman Collyear (905679650) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 24/07/2019 | Peter James (911164386) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Geoffery McKernan (922226832) Appointed |
| 12/10/2017 | New Company Secretary James Stuart (923883720) Appointed |
| 12/10/2017 | New Board Member James Stuart (923882709) Appointed |
| 12/10/2017 | New Board Member John Robert Newman Collyear (905679650) Appointed |
| 08/02/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 17/03/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 29/04/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 25/10/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
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