HOUGHTON INSURANCE BUREAU LIMITED
Active - Accounts Filed
General Information
NAME
HOUGHTON INSURANCE BUREAU LIMITED
COMPANY NUMBER
01517422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/09/1980
(44 years and 2 months old)
WEBSITE
www.houghtoninsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/09/1980
31/12/1981
BUTPLANE LIMITED
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 01582867763
TPS: No
Anglia House
78-84 High Street
Houghton Regis
Dunstable, Bedfordshire
LU5 5BJ
Telephone: 867763
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22
DN22 7SW
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 |
|---|---|---|
| ERSKINE MURRAY LIMITED | Active - Accounts Filed | View Report |
| HOUGHTON INSURANCE BUREAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Adrian Colosso (900455531) has left the board |
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 09/05/2024 | Steven Redgwell (922633432) has left the board |
Credit Risk Overview
Want to learn more about HOUGHTON INSURANCE BUREAU 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 HOUGHTON INSURANCE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUGHTON INSURANCE BUREAU 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 |
|---|---|---|---|---|
|
27/10/2020 - Present (4 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
04/01/1991 - 06/06/1993 (2 years and 5 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/01/1991 - Present (33 years and 10 months) Born in May 1959 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 04/01/1991 - Present (33 years and 10 months) Secretary: 04/01/1991 - Present (33 years and 10 months) Born in Dec 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Adrian Colosso (900455531) has left the board |
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 09/05/2024 | Steven Redgwell (922633432) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Fiona Andrews (926434205) has left the board |
| 24/09/2022 | New Accounts filed |
| 02/07/2022 | Timothy Brooke Thom (916662682) has left the board |
| 28/04/2022 | Ryan Christopher Brown (928706676) has left the board |
| 28/04/2022 | Brendan James McManus (912812226) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Adrian Colosso (900455531) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 26/04/2021 | New Board Member Timothy John Chadwick (919234040) Appointed |
| 31/03/2021 | New Board Member Steven Redgwell (922633432) Appointed |
| 27/02/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Fiona Andrews (926434205) Appointed |
| 24/02/2021 | New Board Member Paul Mark Johnson (921309447) Appointed |
| 22/02/2021 | New Board Member Timothy Brooke Thom (916662682) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 23/11/2020 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 23/11/2020 | Ryan Christopher Brown (927644642) has left the board |
| 16/11/2020 | New Board Member Brendan James McManus (912812226) Appointed |
| 16/11/2020 | New Board Member Ryan Christopher Brown (927644642) Appointed |
| 10/03/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 16/05/2019 | Colin Anthony Tidd (907493815) has left the board |
| 16/05/2019 | Change in Reg. Office |
| 16/05/2019 | New Board Member Thomas Anthony Bartleet (910998885) Appointed |
| 16/05/2019 | New Board Member Alan Arthur Wheeler (923478898) Appointed |
| 16/05/2019 | Barbara Maud Smith (900276993) has left the board |
| 16/05/2019 | Duncan Raymond Smith (900276995) has left the board |
| 16/05/2019 | New Board Member Jonathan Mark Adey (918185289) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 03/12/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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