This company is commonly known as Houghton Insurance Bureau Limited. The company was founded 43 years ago and was given the registration number 01517422. The firm's registered office is in RETFORD. You can find them at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire. This company's SIC code is 65120 - Non-life insurance.
| Name | : | HOUGHTON INSURANCE BUREAU LIMITED |
|---|---|---|
| Company Number | : | 01517422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 30 March 2021 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 15 December 2021 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 18 February 2021 | Active |
| Whittles, West Stockwell Street, Colchester, England, CO1 1HE | Secretary | - | Active |
| C/O Whittles, The Old Exchange, 64 West Stockell Street, Colchester, England, CO1 1HE | Director | 02 May 2019 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 20 February 2021 | Active |
| C/O Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, England, CO1 1HE | Director | 02 May 2019 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 17 February 2021 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 27 October 2020 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 27 October 2020 | Active |
| Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW | Director | 14 January 2021 | Active |
| Whittles, West Stockwell Street, Colchester, England, CO1 1HE | Director | - | Active |
| Whittles, West Stockwell Street, Colchester, England, CO1 1HE | Director | - | Active |
| Greystones Swannels Wood, Studham, Dunstable, LY6 2QB | Director | - | Active |
| Whittles, West Stockwell Street, Colchester, England, CO1 1HE | Director | 12 March 2001 | Active |
| C/O Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, England, CO1 1HE | Director | 02 May 2019 | Active |
| Erskine Murray Limited | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW |
| Nature of control | : |
|
| Mr Duncan Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, England, CO1 1HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-22 | Other | Legacy. | Download |
| 2023-09-05 | Accounts | Legacy. | Download |
| 2023-09-05 | Other | Legacy. | Download |
| 2023-05-26 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-16 | Accounts | Legacy. | Download |
| 2022-09-16 | Other | Legacy. | Download |
| 2022-09-16 | Other | Legacy. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
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