HOME RETAIL GROUP INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HOME RETAIL GROUP INSURANCE SERVICES LIMITED
COMPANY NUMBER
04109436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/11/2000
(24years old)
WEBSITE
www.homeretailgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
22/01/2002
24/10/2006
ARG INSURANCE SERVICES LIMITED
View all previous names
LONDON
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Universal House
Devonshire Street
Manchester
M60 6EL
Telephone: 1240044
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 |
|---|---|---|
| SAINSBURY''S BANK PLC | Active - Accounts Filed | View Report |
| HOME RETAIL GROUP INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 15/04/2024 | James Alexander Brown (926227439) has left the board |
Credit Risk Overview
Want to learn more about HOME RETAIL GROUP INSURANCE SERVICES 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 HOME RETAIL GROUP INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOME RETAIL GROUP INSURANCE SERVICES 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 |
|---|---|---|---|---|
|
15/04/2019 - Present (5 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
16/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 15/04/2024 | James Alexander Brown (926227439) has left the board |
| 15/04/2024 | New Board Member Robert Damien Mulhall (932169783) Appointed |
| 07/03/2024 | New Company Secretary David Clarke (932015088) Appointed |
| 06/03/2024 | Donald Hamish Macleod McNaughton (922028792) has left the board |
| 05/12/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 27/06/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 16/12/2019 | Katherine Carlson (924490682) has left the board |
| 16/12/2019 | David Jones (921315077) has left the board |
| 16/12/2019 | Graeme Forrester (922370147) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Board Member James Alexander Brown (926227439) Appointed |
| 12/09/2019 | Peter Lloyd Griffiths (925823167) has left the board |
| 16/08/2019 | Mark Christopher Hemus (919733409) has left the board |
| 24/07/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Graeme Forrester (922370147) Appointed |
| 09/05/2019 | New Board Member Peter Lloyd Griffiths (925823167) Appointed |
| 09/05/2019 | New Board Member Michael Larkin (921440672) Appointed |
| 09/05/2019 | New Board Member David Jones (921315077) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 06/04/2018 | David Thomas Arden (915263988) has left the board |
| 06/04/2018 | New Board Member Katherine Carlson (924490682) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 15/03/2017 | Martyn Joseph Beauchamp (920152700) has left the board |
| 15/03/2017 | New Board Member David Thomas Arden (915263988) Appointed |
| 28/12/2016 | New Annual Return filed |
| 13/12/2016 | New Company Secretary Donald Hamish Macleod McNaughton (922028792) Appointed |
| 06/12/2016 | Change in Reg. Office |
| 26/11/2016 | New Accounts filed |
| 25/11/2016 | Deborah Pamela Hamilton (919089071) has left the board |
| 25/11/2016 | Change in Reg. Office |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 07/10/2015 | Mark Antony Murphy (919977465) has left the board |
| 07/10/2015 | New Board Member Martyn Joseph Beauchamp (920152700) Appointed |
| 03/08/2015 | New Board Member Mark Antony Murphy (919977465) Appointed |
| 29/07/2015 | Gregor Frank Ball (910863310) has left the board |
| 07/05/2015 | New Board Member Mark Christopher Hemus (919733409) Appointed |
| 06/05/2015 | Sally Jane Veitch (910238322) has left the board |
| 17/12/2014 | New Annual Return filed |
| 05/12/2014 | David Edward Twigg (915521159) has left the board |
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