This company is commonly known as Castle Insurance Services (north East) Ltd. The company was founded 15 years ago and was given the registration number 06830578. The firm's registered office is in DURHAM. You can find them at 15 Marshall Terrace, , Durham, Co. Durham. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | CASTLE INSURANCE SERVICES (NORTH EAST) LTD |
|---|---|---|
| Company Number | : | 06830578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Marshall Terrace, Durham, Co. Durham, DH1 2HX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 10 May 2022 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 10 May 2022 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 21 March 2016 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 10 May 2022 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 26 February 2009 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 26 February 2009 | Active |
| Brown & Brown Retail Holdco (Europe) Limited | ||
| Notified on | : | 10 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, Corn Exchange, London, United Kingdom, EC3R 7NE |
| Nature of control | : |
|
| Mr Robert Paul Younger | ||
| Notified on | : | 26 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7th Floor, Corn Exchange, London, England, EC3R 7NE |
| Nature of control | : |
|
| Mr Colin Phillip Younger | ||
| Notified on | : | 26 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7th Floor, Corn Exchange, London, England, EC3R 7NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-13 | Accounts | Legacy. | Download |
| 2023-10-13 | Other | Legacy. | Download |
| 2023-10-13 | Other | Legacy. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2022-06-01 | Change of constitution | Statement of companys objects. | Download |
| 2022-06-01 | Incorporation | Memorandum articles. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-13 | Capital | Second filing capital allotment shares. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
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