HOME RETAIL GROUP INSURANCE SERVICES LIMITED

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

This company is commonly known as Home Retail Group Insurance Services Limited. The company was founded 24 years ago and was given the registration number 04109436. The firm's registered office is in MILTON KEYNES. You can find them at Avebury, 489-499 Avebury Boulevard, Milton Keynes, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HOME RETAIL GROUP INSURANCE SERVICES LIMITED
Company Number	:	04109436
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 November 2000
End of financial year	:	29 February 2024
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33 Holborn, London, England, EC1N 2HT	Secretary	01 March 2024	Active
3, Lochside Avenue, Edinburgh, Scotland, EH12 9DJ	Director	28 August 2019	Active
3, Lochside Avenue, Edinburgh, Scotland, EH12 9DJ	Director	15 April 2019	Active
100 Barbirolli Square, Manchester, M2 3AB	Nominee Secretary	16 November 2000	Active
7 Hollybush Lane, Harpenden, AL5 4AL	Secretary	02 April 2007	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Secretary	11 September 2014	Active
The Stone House, Welford Road, Thornby, NN6 8SJ	Secretary	15 June 2004	Active
The Stone House, Welford Road, Thornby, NN6 8SJ	Secretary	16 February 2001	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Secretary	28 June 2013	Active
3, Lochside Avenue, Edinburgh, United Kingdom, EH12 9DJ	Secretary	28 November 2016	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Secretary	10 January 2008	Active
32 Old Oak Drive, Silverstone, NN12 8DN	Secretary	02 February 2004	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	03 December 2007	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	13 February 2017	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	28 October 2005	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW	Director	01 October 2015	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW	Director	18 March 2018	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	15 June 2004	Active
Tythe Lodge, Churchgate High Street, Eddlesborough, Dunstable, LU6 2LE	Director	02 August 2010	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	15 April 2019	Active
37 Ellesborough Road, Wendover, HP22 6EL	Director	14 March 2001	Active
98 Manor Road, Woodstock, OX20 1XL	Director	29 August 2003	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	15 April 2019	Active
9 Le Corte Close, Kings Langley, WD4 9PS	Director	15 June 2004	Active
Avebury, 489-499 Avebury Boulevard, Saxon Gate West, Central Milton Keynes, United Kingdom, MK9 2NW	Director	30 April 2015	Active
The Thatched House 20 Hermitage Road, Brampton Ash, Market Harborough, LE16 8PE	Director	16 February 2001	Active
The Stone House, Welford Road, Thornby, NN6 8SJ	Director	02 February 2004	Active
33, Holborn, London, United Kingdom, EC1N 2HT	Director	15 April 2019	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	15 August 2006	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	28 July 2015	Active
15 Elliswick Road, Harpenden, AL5 4TP	Director	28 October 2005	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	13 October 2010	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	16 April 2014	Active
Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW	Director	13 October 2011	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Nominee Director	16 November 2000	Active

People with Significant Control

Sainsbury's Bank Plc
Notified on	:	16 September 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Holborn, London, United Kingdom, EC1N 2HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Home Retail Group (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	489-499, Avebury Boulevard, Milton Keynes, England, MK9 2NW
Nature of control	:	Ownership of shares 75 to 100 percent

HOME RETAIL GROUP INSURANCE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement