CASTLE INSURANCE CONSULTANTS LTD

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

This company is commonly known as Castle Insurance Consultants Ltd. The company was founded 21 years ago and was given the registration number 04976458. The firm's registered office is in LONDON. You can find them at Beaufort House, 15 St. Botolph Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	CASTLE INSURANCE CONSULTANTS LTD
Company Number	:	04976458
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2003
End of financial year	:	30 April 2019
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	Beaufort House, 15 St. Botolph Street, London, England, EC3A 7BB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4 Cyrus Way, Cygnet Way, Hampton, Peterborough, PE7 8HP	Director	01 December 2019	Active
Beaufort House, 15 St. Botolph Street, London, England, EC3A 7BB	Director	01 March 2019	Active
7 Green Trees, Epping, CM16 4QT	Secretary	01 November 2005	Active
Griggs Cottage, Stane Street, Billingshurst, RH14 9JJ	Secretary	04 December 2003	Active
Bridge Farm House, Cranesgate Whatlode St Catherine, Spalding, PE12 6SR	Secretary	13 May 2005	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Secretary	26 November 2003	Active
Beaufort House, 15 St. Botolph Street, London, England, EC3A 7BB	Director	01 March 2019	Active
7 Green Trees, Epping, CM16 4QT	Director	30 November 2005	Active
Folk Meadow, Shortswood Biddenden, Ashford, TN27 8DW	Director	27 May 2005	Active
4 Lawrence Close Wignal's Gate, Holbeach, Spalding, PE12 7EY	Director	04 December 2003	Active
Griggs Cottage, Stane Street, Billingshurst, RH14 9JJ	Director	04 December 2003	Active
Bridge Farm House, Cranesgate Whatlode St Catherine, Spalding, PE12 6SR	Director	13 May 2005	Active
8 Rookery Close, Shaftesbury Road, Gillingham, SP8 4LH	Director	04 December 2003	Active
Beaufort House, 15 St. Botolph Street, London, England, EC3A 7BB	Director	01 March 2019	Active
Duck Pond Cottage, Buckland Newton, Dorchester, DT2 7DA	Director	04 December 2003	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Director	26 November 2003	Active

People with Significant Control

Tasker Insurance Group Limited
Notified on	:	01 March 2019
Status	:	Active
Country of residence	:	England
Address	:	Beaufort House, 15 St Botolph Street, London, England, EC3A 7BB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Patrick Sean Parnell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Country of residence	:	England
Address	:	Bridge Farm House, Cranesgate North, Spalding, England, PE12 6SR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

CASTLE INSURANCE CONSULTANTS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement