This company is commonly known as Club Insure Limited. The company was founded 26 years ago and was given the registration number 03535054. The firm's registered office is in LEEDS. You can find them at Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | CLUB INSURE LIMITED |
|---|---|---|
| Company Number | : | 03535054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Romero House, 8 Airport West, Lancaster Way, Yeadon, Leeds, LS19 7ZA | Secretary | 20 March 2000 | Active |
| 45, Gresham Street, London, England, EC2V 7BG | Director | 01 December 2023 | Active |
| 45, Gresham Street, London, England, EC2V 7BG | Director | 01 December 2023 | Active |
| Romero House, 8 Airport West, Lancaster Way, Yeadon, Leeds, LS19 7ZA | Director | 01 March 2013 | Active |
| Centennium House, 100, Lower Thames Street, London, England, EC3R 6DL | Director | 01 December 2023 | Active |
| Romero House, 8 Airport West, Lancaster Way, Yeadon, Leeds, LS19 7ZA | Director | 02 January 2001 | Active |
| Romero House, 8 Airport West, Lancaster Way, Yeadon, Leeds, United Kingdom, LS19 7ZA | Director | 25 March 1998 | Active |
| 41 Bedford Mount, Leeds, LS16 6DP | Secretary | 30 April 1999 | Active |
| 5 Princes Grove, Leeds, LS6 2AW | Secretary | 25 March 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 March 1998 | Active |
| 28 Wigton Park Close, Leeds, LS17 8UH | Director | 01 August 2008 | Active |
| 44 Amberton Lane, Leeds, LS8 3JD | Director | 25 March 1998 | Active |
| 5 Princes Grove, Leeds, LS6 2AW | Director | 25 March 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 March 1998 | Active |
| Assuredpartners International Limited | ||
| Notified on | : | 01 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Gresham Street, London, England, EC2V 7BG |
| Nature of control | : |
|
| Mr Justin Carlos Jose Romero-Trigo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Address | : | Romero House, 8 Airport West, Lancaster Way, Leeds, LS19 7ZA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-07 | Capital | Capital return purchase own shares. | Download |
| 2023-11-20 | Resolution | Resolution. | Download |
| 2023-11-20 | Incorporation | Memorandum articles. | Download |
| 2023-11-14 | Capital | Capital return purchase own shares. | Download |
| 2023-11-10 | Capital | Capital cancellation shares. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-10-16 | Capital | Capital return purchase own shares. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Capital | Capital return purchase own shares. | Download |
| 2023-03-17 | Capital | Capital cancellation shares. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
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