Cross Check

BEAUMONTS (LEEDS) LIMITED

Company Number

01691009

Private limited company
Dissolved
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MARSH SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

GODWIN, Caroline Wendy

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Devonshire House 60 Goswell Road London EC1M 7AD
Country of Residence
United Kingdom

PICKFORD, James Michael

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Devonshire House 60 Goswell Road London EC1M 7AD
Country of Residence
United Kingdom

BLAND, Simon Christopher

Role
Resigned
Secretary
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beech House Manor Road Horsforth West Yorkshire LS18 4DX England

CAULFIELD, Alan John

Role
Resigned
Secretary
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
964 Scott Hall Road Leeds West Yorkshire LS17 6HL

COCKCROFT, John Philip

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
28 Rose Bank Burley In Wharfedale Ilkley West Yorkshire LS29 7PQ

COCKCROFT, Richard David

Role
Resigned
Secretary
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Homestead Woodhead Burley In Wharfedale Ilkley West Yorkshire LS29 7AS

HARDING, John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX England

HODGES, Dawn Jeanette

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tower Place Tower Place West London EC3R 5BU England

ALWAY, Alexander Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX England
Country of Residence
England

BARKER, Jane Victoria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place West London EC3R 5BU England
Country of Residence
United Kingdom

BARTON, Philip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Ceo (Insurance)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX
Country of Residence
United Kingdom

BLAND, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX England
Country of Residence
England

BROWN, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX England
Country of Residence
United Kingdom

CAMPEY, Robert

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX England
Country of Residence
United Kingdom

CAULFIELD, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
964 Scott Hall Road Leeds West Yorkshire LS17 6HL
Country of Residence
United Kingdom

CHESSHER, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place Tower Place West London EC3R 5BU England
Country of Residence
United Kingdom

COCKCROFT, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
28 Rose Bank Burley In Wharfedale Ilkley West Yorkshire LS29 7PQ
Country of Residence
United Kingdom

COCKCROFT, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Pear Tree Cottage Askwith Otley North Yorkshire LS21 2HX
Country of Residence
United Kingdom

COSTELLO, Phillip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX England
Country of Residence
England

HARDING, John Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX England
Country of Residence
England

HOCKIN, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Manor Road Horsforth West Yorkshire LS18 4DX England
Country of Residence
United Kingdom

MANN, Laurence Tordoff

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Tree 34 Clarendon Road Bingley West Yorkshire BD16 3DL
Country of Residence
United Kingdom

MORGAN, Lionel Francis

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Renton Avenue Guiseley Leeds LS20 8EE
Country of Residence
United Kingdom

PROCTOR, Gary Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX England
Country of Residence
United Kingdom

SEED, Craig Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX England
Country of Residence
England

STOTT, Anthony Grahame

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX England
Country of Residence
England

SYKES, Martin

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Trevor Foster Way Bradford BD5 8HB
Country of Residence
United Kingdom

TAYLOR, Philip Nigel

Date of Birth
Role
Resigned
Director
Occupation
Claims Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House Manor Road Horsforth West Yorkshire LS18 4DX England
Country of Residence
England

TAYLOR, Tom

Date of Birth
Role
Resigned
Director
Occupation
Risk & Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place Tower Place West London EC3R 5BU England
Country of Residence
United Kingdom

VINALL, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Trevor Foster Way Bradford BD5 8HB
Country of Residence
United Kingdom

WEIL, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place Tower Place West London EC3R 5BU England
Country of Residence
United Kingdom

WILLIAMS, Sally Angela Helen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tower Place Tower Place West London EC3R 5BU England
Country of Residence
England

WINTER, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Trevor Foster Way Bradford BD5 8HB
Country of Residence
United Kingdom

Jelf Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Tower Place West Tower Place London EC3R 5BU United Kingdom

Beaumonts Guiseley Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX United Kingdom

Beaumonts Insurance Brokers Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX England

Beaumonts Guiseley Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX England

Beaumonts Insurance Brokers Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX United Kingdom