Monarch Assurance Group (Nominees) Limited

Active01670645 Private limited company
Incorporated
8 October 1982 (44 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Johan Arthur Frans Cuypers
Accounts type
Total exemption full
Region
North West
Address
83 Lache Lane
Chester
CH4 7LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2015
Belgian
Born March 1960 (66)
Andresen, William Peter
Secretary · Appointed 7 August 2012
British
Director · Appointed 26 September 2008
British
Born March 1964 (62)
Officer history (5 former)
15 January 2021
Resigned Tenconi, John Keith as Director
17 September 2015
Appointed Cuypers, Johan Arthur Frans as Director
7 August 2012
Appointed Andresen, William Peter as Secretary
2 August 2012
Resigned Keeble, Peter Charles Spencer as Director
2 August 2012
Resigned B & T Secretaries Limited as Corporate Secretary
22 May 2009
Appointed Keeble, Peter Charles Spencer as Director
26 September 2008
Appointed Robinson, Stephen Paul as Director
26 September 2008
Appointed Tenconi, John Keith as Director
23 May 2008
Resigned Taylor, Thomas Patrick Denton as Director
30 June 2007
Resigned Walker, Royston Cliffe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born March 1960 (66)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts31 December 2025
14 May 2026Confirmation statement with no updates11 May 2026
13 May 2026Register inspection address has been changed
26 August 2025Total exemption full accounts31 December 2024
13 June 2025Confirmation statement with no updates11 May 2025
Show all recent filings

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