Age UK Leicester Shire and Rutland Insurance Services Limited

Dissolved 16 Jun 202602914993 Private limited company
Incorporated
30 March 1994
Industry
Non-life insurance (65120)
Directors at dissolution
Accounts type
Dormant
Region
East Midlands
Address
Lansdowne House
113 Princess Road East
Leicester
LE1 7LA

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (11 former)
4 September 2023
Resigned Hodgen, David Robert as Director
26 July 2022
Appointed Patel, Shirin as Secretary
15 July 2022
Resigned Gallagher, Neil as Secretary
1 March 2021
Resigned O'Donnell, Paul Vincent as Secretary
1 March 2021
Appointed Gallagher, Neil as Secretary
26 March 2016
Resigned Redfearn, Philip Paul as Director
30 June 2010
Resigned Mold, John Kenneth as Director
31 December 2008
Resigned Melaugh, Mark John as Director
13 July 2007
Appointed Redfearn, Philip Paul as Director
13 July 2007
Resigned Eaton, Kim as Director
26 October 2004
Resigned Nuttall, Dennis Richard as Director
29 July 2004
Appointed Eaton, Kim as Director
29 April 2004
Appointed Melaugh, Mark John as Director
31 January 2004
Resigned Watts, Edgar as Director
28 January 2004
Appointed Mold, John Kenneth as Director
15 April 2002
Resigned Cusack, Patrick as Director
1 December 1998
Appointed Watts, Edgar as Director
1 December 1998
Resigned Clark, Albert as Director
1 November 1994
Appointed Cusack, Patrick as Director
1 November 1994
Appointed Nuttall, Dennis Richard as Director
1 November 1994
Appointed Hodgen, David Robert as Director
1 November 1994
Appointed Clark, Albert as Director
1 November 1994
Appointed Donovan, Anthony Patrick as Director
31 March 1994
Appointed O'Donnell, Paul Vincent as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 7844309

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Age UK Leicester Shire & Rutland Extra Care Limited DissolvedOwns 75–100% of shares
Age UK Leicester Shire and Rutland Home Help Limited Has significant influence or control
Age UK Leicester Shire and Rutland Insurance Services Limited This company DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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