BODE INSURANCE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bode Insurance Solutions Limited. The company was founded 29 years ago and was given the registration number 03101637. The firm's registered office is in WOKINGHAM. You can find them at Crowthorne House, Nine Mile Ride, Wokingham, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	BODE INSURANCE SOLUTIONS LIMITED
Company Number	:	03101637
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ	Secretary	13 January 2020	Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ	Director	13 January 2020	Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ	Director	21 December 2017	Active
Coneyhurst Court, West Chiltington Lane, Coneyhurst, RH14 9DY	Secretary	26 November 1998	Active
Minden Villa, Rocquettes Lane, St Peter Port, GY1 1XT	Secretary	01 September 2004	Active
Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE	Secretary	29 September 2011	Active
63 Pelham Road, Worthing, BN13 1JB	Secretary	28 March 2001	Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ	Secretary	22 September 2017	Active
Fiddlers Rest, Gaveston Hall Drive Nuthurst, Horsham, RH13 6RG	Secretary	15 December 2000	Active
18 Lambourn Avenue, Stone Cross, Pevensey, BN24 5PQ	Secretary	03 March 2000	Active
2 Coomblands House, West Chillington Lane, Billingshurst, RH14 9DY	Secretary	13 September 1995	Active
Normandie House, Rue A Chiens, St Sampson, Guernsey, GY2 4AE	Corporate Secretary	01 October 2009	Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ	Director	01 June 2019	Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ	Director	31 December 2018	Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ	Director	28 June 2018	Active
October Cottage, La Grande Route Du Mont A Labbe, St Helier, JE2 3HW	Director	02 July 2004	Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ	Director	21 December 2017	Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ	Director	27 March 2018	Active
Alberclare, Houmet Lane, Vale, GY6 8JF	Director	02 July 2004	Active
Fidlers Rest, Gaveston Hall Drive, Nuthurst, RH13 6RG	Director	13 September 1995	Active
Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ	Director	27 March 2018	Active
2 Coomblands House, West Chillington Lane, Billingshurst, RH14 9DY	Director	21 November 2005	Active
2 Coomblands House, West Chillington Lane, Billingshurst, RH14 9DY	Director	13 September 1995	Active

People with Significant Control

The Leaders Romans Group Limited
Notified on	:	28 February 2022
Status	:	Active
Country of residence	:	England
Address	:	Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
Nature of control	:	Ownership of shares 75 to 100 percent

Leaders Group
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BODE INSURANCE SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement