Hallam Green Insurance Services Limited

In liquidation03506341 Private limited company
Incorporated
6 February 1998 (28 years)
Industry
Non-life insurance (65120)
Owned by
The KGJ Insurance Services Group Limited
Accounts type
Dormant
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
British
Born January 1972 (54)
Director · Appointed 6 February 1998
British
Born July 1956 (70)
Officer history (11 former)
24 October 2024
Resigned Hollinshead, Lyndon David as Director
15 October 2024
Resigned Cox, Richard John as Director
15 October 2024
Appointed Allcock, John Paul as Director
15 October 2024
Resigned Cox, Richard John as Secretary
21 May 2023
Resigned Hollinshead, Darren as Director
23 December 2002
Appointed Cox, Richard John as Director
23 December 2002
Appointed Cox, Richard John as Secretary
23 December 2002
Resigned Houghton, Peter as Director
23 December 2002
Appointed Hollinshead, Lyndon David as Director
23 December 2002
Appointed Hollinshead, Darren as Director
23 December 2002
Resigned Green, Jacquline Mary as Secretary
23 December 2002
Resigned Green, Stuart Malcolm as Director
25 October 2000
Resigned Perkins, Steven as Director
1 March 1999
Appointed Houghton, Peter as Director
1 March 1999
Appointed Green, Jacquline Mary as Secretary
1 March 1999
Appointed Perkins, Steven as Director
1 March 1999
Resigned Hallam, Peter as Secretary
10 February 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 February 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 February 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 February 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 February 1998
Appointed Hallam, Peter as Secretary
6 February 1998
Appointed Green, Stuart Malcolm as Director
6 February 1998
Appointed Hallam, Peter as Director

Ownership 1 active

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

The KGJ Insurance Services Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 044748997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed
4 September 2026Declaration of solvency
4 September 2026Appointment of a voluntary liquidator
4 September 2026Resolutions
1 June 2026Insolvency filing
Show all recent filings

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