THE BOLLINGTON GROUP (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
THE BOLLINGTON GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
04601252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/11/2002
(21 years and 11 months old)
WEBSITE
http://bollington.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/02/2003
08/01/2008
THE BOLLINGTON GROUP LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 01625574342
TPS: No
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Telephone: 574342
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 |
|---|---|---|
| TALBOT DEANE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE BOLLINGTON GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| BOLLINGTON INSURANCE BROKERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (929829632) has left the board |
Credit Risk Overview
Want to learn more about THE BOLLINGTON GROUP (HOLDINGS) 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 THE BOLLINGTON GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOLLINGTON GROUP (HOLDINGS) 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 |
|---|---|---|---|---|
|
05/02/2021 - Present (3 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 39 Past: 10 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 19 Past: 48 |
View Report |
|
26/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
26/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
28/01/2003 - Present (21 years and 9 months) Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 13/08/2024 | Alistair Charles Peel (929829632) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 26/07/2022 | New Company Secretary Alistair Charles Peel (929829632) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/02/2021 | Change in Reg. Office |
| 12/02/2021 | New Board Member James Oliver Whittingham (927951107) Appointed |
| 12/02/2021 | New Board Member Michael Peter Rea (924655191) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Philip Frank Evans (919446512) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 11/09/2018 | Gareth Morley Charlton Hooper (901670916) has left the board |
| 11/09/2018 | John Francis Wilson (922040065) has left the board |
| 12/12/2017 | New Confirmation Statement filed |
| 10/12/2017 | New Confirmation Statement filed |
| 09/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Gareth Morley Charlton Hooper (901670916) Appointed |
| 07/11/2017 | New Board Member John Francis Wilson (922040065) Appointed |
| 07/11/2017 | Paul William Picknett (917369058) has left the board |
| 07/11/2017 | Charles Marie Philippe De Tinguy De La Girouliere (917700086) has left the board |
| 07/11/2017 | Philippe-Henri Jacques Burlisson (921365752) has left the board |
| 15/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 09/09/2016 | New Board Member Philippe-Henri Jacques Burlisson (921365752) Appointed |
| 08/09/2016 | New Accounts filed |
| 08/09/2016 | Laurent Jean Thuillier (917558979) has left the board |
| 06/12/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 02/04/2014 | David Lawrence Simpson (917475051) has left the board |
| 02/04/2014 | David Lawrence Simpson (911881794) has left the board |
| 21/03/2014 | New Board Member Patrick Francis McDonnell (914571138) Appointed |
| 11/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 17/05/2013 | New Board Member Charles Marie Philippe De Tinguy De La Girouliere (917700086) Appointed |
| 17/05/2013 | Charles Marie Philippe De Tinguy (917369644) has left the board |
| 07/02/2013 | New Board Member Laurent Thuillier (917558979) Appointed |
| 06/02/2013 | Robert Gordon Blower (902503343) has left the board |
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