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WHITEFIELD INSURANCE SERVICES LIMITED

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

This company is commonly known as Whitefield Insurance Services Limited. The company was founded 18 years ago and was given the registration number 05535850. The firm's registered office is in MANCHESTER. You can find them at 69 Middleton Road, Crumpsall, Manchester, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:WHITEFIELD INSURANCE SERVICES LIMITED
Company Number:05535850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:69 Middleton Road, Crumpsall, Manchester, M8 4JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Middleton Road, Crumpsall, Manchester, M8 4JY

Director10 July 2023Active
Venture House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Corporate Director10 July 2023Active
Venture House, St. Leonards Road, Allington, Maidstone, England, ME16 0LS

Corporate Director10 July 2023Active
69, Middleton Road, Crumpsall, Manchester, M8 4JY

Secretary15 August 2005Active
69, Middleton Road, Crumpsall, Manchester, M8 4JY

Director15 August 2005Active
69, Middleton Road, Crumpsall, Manchester, M8 4JY

Director31 July 2023Active
69, Middleton Road, Crumpsall, Manchester, M8 4JY

Director15 August 2005Active

People with Significant Control

Stevenson Seacombe Partnership Ltd
Notified on:10 July 2023
Status:Active
Country of residence:England
Address:Venture House, St. Leonards Road, Maidstone, England, ME16 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Whitefields Holdings Limited
Notified on:18 May 2018
Status:Active
Country of residence:United Kingdom
Address:69, Middleton Road, Manchester, United Kingdom, M8 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Andrew Foster
Notified on:15 August 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:69, Middleton Road, Manchester, M8 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Hopwood
Notified on:15 August 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:69, Middleton Road, Manchester, M8 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Officers

Termination director company with name termination date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

Download
2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-07-11Officers

Termination director company with name termination date.

Download
2023-07-11Officers

Termination secretary company with name termination date.

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2023-07-11Officers

Appoint corporate director company with name date.

Download
2023-07-11Officers

Appoint corporate director company with name date.

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2023-07-11Officers

Appoint person director company with name date.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2021-08-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

Download
2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

Download
2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-06-27Officers

Termination director company with name termination date.

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2018-06-08Persons with significant control

Cessation of a person with significant control.

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2018-06-08Persons with significant control

Notification of a person with significant control.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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