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BOLLINGTON INSURANCE BROKERS LIMITED

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

This company is commonly known as Bollington Insurance Brokers Limited. The company was founded 30 years ago and was given the registration number 02918954. The firm's registered office is in MACCLESFIELD. You can find them at Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BOLLINGTON INSURANCE BROKERS LIMITED
Company Number:02918954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Adlington Court Adlington Business Park, Adlington, Macclesfield, Cheshire, England, SK10 4NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Secretary22 July 2022Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director07 June 2021Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director03 October 2021Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW

Director23 May 2021Active
Cornways Park Drive, Claverdon, CV35 8HG

Secretary14 April 1994Active
Adlington House, Adlington Road, Bollington, SK10 5HQ

Secretary15 August 2011Active
The Retreat Arch Road, Maugersbury, Cheltenham, GL54 1HP

Secretary01 October 1998Active
Adlington House, Adlington Road, Bollington, Macclesfield, United Kingdom, SK10 5HQ

Secretary31 December 2012Active
6th, Floor, One America Square, Crosswall, London, United Kingdom, EC3N 2LB

Secretary26 November 2009Active
Cliff Farm, Mudhurst Lane, Lyme Handley, SK23 7BS

Secretary10 November 2006Active
Birchwood, 7 Ellerton Road Wimbledon, London, SW20 0ER

Secretary31 May 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary14 April 1994Active
Adlington Court, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL

Director01 December 2015Active
Adlington House, Adlington Road, Bollington, SK10 5HQ

Director03 February 2015Active
Adlington Court, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL

Director26 March 2014Active
Adlington House, Adlington Road, Bollington, England, SK10 5HQ

Director13 March 2012Active
1 Gardner Way, Kenilworth, CV8 1QW

Director14 April 1994Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director30 April 2019Active
Cornways Park Drive, Claverdon, CV35 8HG

Director14 April 1994Active
24 Church View, Freeland, Witney, OX8 8HT

Director01 October 1998Active
Adlington House, Adlington Road, Bollington, Macclesfield, United Kingdom, SK10 5HQ

Director02 February 2009Active
Adlington House, Adlington Road, Bollington, SK10 5HQ

Director31 October 2017Active
Adlington House, Adlington Road, Bollington, SK10 5HQ

Director26 March 2014Active
Adlington House, Adlington Road, Bollington, Macclesfield, United Kingdom, SK10 5HQ

Director14 February 2007Active
Woodcroft, 17 Park Road, Hale, Altrincham, WA15 9NW

Director02 February 2009Active
Adlington House, Adlington Road, Bollington, England, SK10 5HQ

Director13 March 2012Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW

Director13 March 2014Active
Adlington House, Adlington Road, Bollington, Macclesfield, United Kingdom, SK10 5HQ

Director10 November 2006Active
Adlington Court, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL

Director31 October 2017Active
Adlington House, Adlington Road, Bollington, Macclesfield, United Kingdom, SK10 5HQ

Director02 February 2009Active
Adlington House, Adlington Road, Bollington, Macclesfield, United Kingdom, SK10 5HQ

Director02 February 2009Active
The Retreat Arch Road, Maugersbury, Stow-On-The-Wold, GL54 1HP

Director01 October 1998Active
The Retreat Arch Road, Maugersbury, Cheltenham, GL54 1HP

Director01 October 1998Active
Charity Barn, Main Road, Curbridge, OX29 7NT

Director14 February 2007Active
Charity Barn, Main Road, Curbridge, OX29 7NT

Director31 December 2005Active

People with Significant Control

The Bollington Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Adlington House, Adlington Road, Macclesfield, England, SK10 5HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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