GUARANTEE PROTECTION INSURANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03326800. The registration start date is March 3, 1997. The current status is Active.
Company Number | 03326800 |
Company Name | GUARANTEE PROTECTION INSURANCE LIMITED |
Registered Address |
14 Castle Street Liverpool Merseyside L2 0NE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-03-03 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-31 |
Returns Last Update | 2016-03-03 |
Confirmation Statement Due Date | 2021-04-14 |
Confirmation Statement Last Update | 2020-03-03 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
65120 | Non-life insurance |
Address |
14 CASTLE STREET |
Post Town | LIVERPOOL |
County | MERSEYSIDE |
Post Code | L2 0NE |
Entity Name | Office Address |
---|---|
CLEAN POWER SOLUTIONS LTD | 14 Castle Street, 2nd Floor, Liverpool, L2 0NE |
HOBS GROUP LIMITED | 14 Castle Street, Liverpool, L2 0NE, United Kingdom |
HOBS LIVER LIMITED | 14 Castle Street, Liverpool, L2 0NE, England |
WIRRAL ECO HOMES LIMITED | 14 Castle Street, 2nd Floor, Liverpool, L2 0NE |
HOBS STUDIO LIMITED | 14 Castle Street, Liverpool, L2 0NE, England |
OBETT HOLDINGS LIMITED | 14 Castle Street, Liverpool, L2 0NE |
CONFEDERATION HOLDINGS LIMITED | 14 Castle Street, Liverpool, L2 0NE |
KINNELL CORPORATE LIMITED | 14 Castle Street, Liverpool, L2 0NE |
SB SHOES (LLANDUDNO) LIMITED | 14 Castle Street, 2nd Floor, Liverpool, L2 0NE |
DARNBRIDGE LIMITED | 14 Castle Street, 2nd Floor, Liverpool, L2 0NE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WILSON, Lyndsay Elizabeth | Secretary (Active) | 14 Castle Street, Castle Street, Liverpool, Merseyside, L2 0NE | / 28 September 2011 |
/ |
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BRETTELL, Jeremy Macduff | Director (Active) | 14 Castle Street, Castle Street, Liverpool, Merseyside, England, L2 0NE | July 1961 / 24 October 2014 |
British / Scotland |
Non Executive Chairman |
WAKEFIELD, Paul Byron | Director (Active) | 14 Castle Street, Castle Street, Liverpool, Merseyside, L2 0NE | January 1959 / 13 December 2016 |
British / Guernsey |
Non Executive Director |
WILSON, Alastair Forbes | Director (Active) | 14 Castle Street, Castle Street, Liverpool, Merseyside, England, L2 0NE | March 1979 / 18 November 2014 |
British / Scotland |
Chief Executive |
WILSON, Lyndsay Elizabeth | Director (Active) | 14 Castle Street, Castle Street, Liverpool, Merseyside, L2 0NE | October 1978 / 28 September 2011 |
British / Scotland |
Chartered Accountant |
BINGLE, Timothy Mark | Secretary (Resigned) | 35 Deangarden Rise, High Wycombe, Bucks, HP11 1RF | / 19 March 1997 |
/ |
|
GRAHAM, Peter Ian Henry | Secretary (Resigned) | 6 Chapelpark Road, Ayr, Ayrshire, KA7 2TZ | / 21 May 2007 |
/ |
|
PRIEST, Shirley Faith | Secretary (Resigned) | 50 Place Farm Way, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9JH | / 15 December 1997 |
British / |
|
WATERLOW SECRETARIES LIMITED | Nominee Secretary (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 3 March 1997 |
/ |
|
BARKER, Keith James | Director (Resigned) | 42 North Street, Burwell, Cambridge, Cambridgeshire, CB5 0BA | January 1951 / 19 March 2008 |
British / England |
Director |
BAXENDALE, Alfred | Director (Resigned) | Stantons Barn, Heyford Lane, Weedon, Northamptonshire, NN7 4SF | April 1941 / 15 December 1997 |
British / |
Director |
BRETTELL, Jeremy Macduff | Director (Resigned) | 37-39, Lime Street, London, United Kingdom, EC3M 7AY | July 1961 / 18 November 2013 |
British / Scotland |
Non - Executive Director |
CHOPIN, Yasmin Carol Brigitte | Director (Resigned) | 10 The Wyvern, Grafham, Cambs, PE28 0GG | June 1956 / 6 December 2006 |
British / Uk |
Director |
CROSSAN, Keith Martin | Director (Resigned) | 14 Castle Street, Castle Street, Liverpool, Merseyside, England, L2 0NE | November 1959 / 2 January 2015 |
British / Scotland |
Chief Operating Officer |
DAWSON, Peter Thomas | Director (Resigned) | Kinnell House, Midton Road, Howwood, PA9 1AG | January 1954 / 6 December 2006 |
British / Scotland |
Insurance Broker |
DIXON, Gary | Director (Resigned) | Lanchester House, Main Street Great Glen, Leicester, LE8 | September 1964 / 6 December 2006 |
United Kingdom / England |
Chartered Accountant |
EDWARDS, Mark Julian | Director (Resigned) | Chestnut Barn, Kermincham, Congleton, Cheshire, CW12 2LJ | June 1961 / 6 December 2006 |
British / |
Managing Director |
FREW, Jay Robert | Director (Resigned) | 37-39, Lime Street, London, United Kingdom, EC3M 7AY | November 1977 / 3 October 2013 |
British / United Kingdom |
Compliance Director |
HOCKEY, George Dominic | Director (Resigned) | 6 Fairway Close, Glossop, Derbyshire, SK13 7QN | August 1948 / 31 August 2001 |
British / United Kingdom |
Managing Director |
HOSKER, John Keith | Director (Resigned) | 1 Cheniston Court, Ridgemount Road Sunningdale, Ascot, Berkshire, SL5 9SF | February 1932 / 15 December 1997 |
British / |
Company Director |
MARSH, Charles Howard Mewton | Director (Resigned) | Chelworth 9 Hillcroft Avenue, Purley, Surrey, CR8 3DJ | May 1937 / 31 August 2001 |
British / |
Managing Director |
MCHUGH, Andrew Lister | Director (Resigned) | The Warehouse 38a High Street, Old Amersham, Buckinghamshire, HP7 0DJ | January 1944 / 3 March 2001 |
British / |
Independent Financial Advisor |
MCINTOSH, Colin J | Director (Resigned) | 58 High Street, Puckeridge, Ware, Hertfordshire, SG11 1RX | August 1944 / 21 November 2001 |
British / United Kingdom |
Chief Executive |
MCKENZIE, Malcolm Gordon | Director (Resigned) | 17 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD | December 1947 / 31 August 2001 |
British / |
Insurance Consultant |
MILNE, Stephen Andrew Austen | Director (Resigned) | 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS | March 1962 / 19 March 1997 |
British / |
Company Director |
MOFFATT, Ian | Director (Resigned) | 14 Castle Street, Castle Street, Liverpool, Merseyside, England, L2 0NE | June 1964 / 6 February 2014 |
British / England |
Company Director |
PRIEST, Shirley Faith | Director (Resigned) | 50 Place Farm Way, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9JH | November 1949 / 17 July 2002 |
British / England |
Director |
WHITE, David Kenneth Leoline | Director (Resigned) | 33 Creechurch Lane, London, EC3A 5EB | July 1938 / 31 August 2001 |
British / |
Non Executive Director |
WILLOUGBY, Andrew James | Director (Resigned) | 37-39, Lime Street, London, United Kingdom, EC3M 7AY | September 1965 / 13 March 2012 |
British / England |
Chartered Accountant |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 3 March 1997 |
/ |
Entity Name | Office Address |
---|---|
GUARANTEE PROTECTION INSURANCE LIMITED |
Post Town | LIVERPOOL |
Post Code | L2 0NE |
Category | insurance |
SIC Code | 65120 - Non-life insurance |
Category + Posttown | insurance + LIVERPOOL |
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