HOUGHTON INSURANCE BUREAU LIMITED
Active - Accounts Filed
General Information
NAME
HOUGHTON INSURANCE BUREAU LIMITED
COMPANY NUMBER
01517422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/09/1980
(44 years and 2 months old)
WEBSITE
www.houghtoninsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/09/1980
31/12/1981
BUTPLANE LIMITED
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 01582867763
TPS: No
Anglia House
78-84 High Street
Houghton Regis
Dunstable, Bedfordshire
LU5 5BJ
Telephone: 867763
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22
DN22 7SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/12/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 09/12/2024 | No description (RESOLUTIONS) | other | |
| 09/12/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ERSKINE MURRAY LIMITED | Active - Accounts Filed | View Report |
| HOUGHTON INSURANCE BUREAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Adrian Colosso (900455531) has left the board |
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 09/05/2024 | Steven Redgwell (922633432) has left the board |
Credit Risk Overview
Want to learn more about HOUGHTON INSURANCE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOUGHTON INSURANCE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUGHTON INSURANCE BUREAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2020 - Present (4 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 10 Past: 33 |
View Report |
|
Director: 04/01/1991 - Present (33 years and 11 months) Secretary: 04/01/1991 - Present (33 years and 11 months) Born in Dec 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
04/01/1991 - Present (33 years and 11 months) Born in May 1959 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
04/01/1991 - 06/06/1993 (2 years and 5 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/12/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 09/12/2024 | No description (RESOLUTIONS) | other | |
| 09/12/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 09/12/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 09/12/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 21/11/2024 | Change of director’s details (CH01) | officers | |
| 20/11/2024 | Termination of appointment of director (TM01) | officers | |
| 22/10/2024 | Termination of appointment of director (TM01) | officers | |
| 11/08/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 11/08/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 11/08/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 29/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 29/07/2024 | No description (RESOLUTIONS) | other | |
| 20/03/2024 | Termination of appointment of director (TM01) | officers | |
| 04/01/2024 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Annual Accounts. (AA) | accounts | |
| 22/09/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/09/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/09/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 26/05/2023 | Change of director’s details (CH01) | officers | |
| 04/01/2023 | Confirmation Statement (CS01) | other | |
| 03/01/2023 | Termination of appointment of director (TM01) | officers | |
| 24/11/2022 | Change of director’s details (CH01) | officers | |
| 16/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 16/09/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 16/09/2022 | Annual Accounts. (AA) | accounts | |
| 30/06/2022 | Termination of appointment of director (TM01) | officers | |
| 26/04/2022 | Termination of appointment of director (TM01) | officers | |
| 26/04/2022 | Termination of appointment of director (TM01) | officers | |
| 06/01/2022 | Appointment of director (AP01) | officers | |
| 04/01/2022 | Confirmation Statement (CS01) | other | |
| 21/06/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/04/2021 | Appointment of director (AP01) | officers | |
| 22/04/2021 | Termination of appointment of director (TM01) | officers | |
| 29/03/2021 | Appointment of director (AP01) | officers | |
| 23/02/2021 | Annual Accounts. (AA) | accounts | |
| 22/02/2021 | Appointment of director (AP01) | officers | |
| 22/02/2021 | Appointment of director (AP01) | officers | |
| 18/02/2021 | Appointment of director (AP01) | officers | |
| 02/02/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/02/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/02/2021 | Confirmation Statement (CS01) | other | |
| 16/01/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/01/2021 | Termination of appointment of director (TM01) | officers | |
| 15/01/2021 | Termination of appointment of director (TM01) | officers | |
| 27/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 12/11/2020 | Appointment of director (AP01) | officers | |
| 12/11/2020 | Appointment of director (AP01) | officers | |
| 05/03/2020 | Annual Accounts. (AA) | accounts | |
| 08/01/2020 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Change of director’s details (CH01) | officers | |
| 05/11/2019 | Change of director’s details (CH01) | officers | |
| 05/11/2019 | Change of director’s details (CH01) | officers | |
| 05/11/2019 | Change of director’s details (CH01) | officers | |
| 20/05/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/05/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/05/2019 | Appointment of director (AP01) | officers | |
| 14/05/2019 | Appointment of director (AP01) | officers | |
| 14/05/2019 | Appointment of director (AP01) | officers | |
| 14/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 14/05/2019 | Termination of appointment of secretary (TM02) | officers | |
| 14/05/2019 | Termination of appointment of director (TM01) | officers | |
| 14/05/2019 | Termination of appointment of director (TM01) | officers | |
| 14/05/2019 | Termination of appointment of director (TM01) | officers | |
| 14/05/2019 | Change of registered office address (AD01) | registeredAddress | |
| 10/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 07/01/2019 | Confirmation Statement (CS01) | other | |
| 13/11/2018 | Annual Accounts. (AA) | accounts | |
| 04/01/2018 | Confirmation Statement (CS01) | other | |
| 28/11/2017 | Annual Accounts. (AA) | accounts | |
| 05/01/2017 | Confirmation Statement (CS01) | other | |
| 24/11/2016 | Annual Accounts. (AA) | accounts | |
| 04/01/2016 | Annual Return (AR01) | returns | |
| 01/12/2015 | Annual Accounts. (AA) | accounts | |
| 11/02/2015 | Annual Accounts. (AA) | accounts | |
| 05/01/2015 | Annual Return (AR01) | returns | |
| 15/05/2014 | Annual Accounts. (AA) | accounts | |
| 06/01/2014 | Annual Return (AR01) | returns | |
| 14/11/2013 | Change of director’s details (CH01) | officers | |
| 14/11/2013 | Change of director’s details (CH01) | officers | |
| 14/11/2013 | Change of secretary’s details (CH03) | officers | |
| 14/11/2013 | Change of director’s details (CH01) | officers | |
| 03/04/2013 | Annual Accounts. (AA) | accounts | |
| 09/01/2013 | Annual Return (AR01) | returns | |
| 08/06/2012 | Annual Accounts. (AA) | accounts | |
| 04/01/2012 | Annual Return (AR01) | returns | |
| 05/01/2011 | Annual Return (AR01) | returns | |
| 22/12/2010 | Annual Accounts. (AA) | accounts | |
| 17/03/2010 | Annual Accounts. (AA) | accounts | |
| 06/01/2010 | Change of director’s details (CH01) | officers | |
| 06/01/2010 | Change of director’s details (CH01) | officers | |
| 06/01/2010 | Change of director’s details (CH01) | officers | |
| 06/01/2010 | Annual Return (AR01) | returns | |
| 07/01/2009 | Annual Return. (363A) | returns | |
| 05/12/2008 | Annual Accounts. (AA) | accounts | |
| 07/01/2008 | Annual Return. (363A) | returns | |
| 02/01/2008 | Annual Accounts. (AA) | accounts | |
| 15/01/2007 | Annual Return. (363A) | returns | |
| 15/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 01/12/2006 | Annual Accounts. (AA) | accounts | |
| 28/12/2005 | Annual Return. (363S) | returns | |
| 14/12/2005 | Annual Accounts. (AA) | accounts | |
| 17/02/2005 | Annual Accounts. (AA) | accounts | |
| 10/01/2005 | Annual Return. (363S) | returns | |
| 29/01/2004 | Annual Accounts. (AA) | accounts | |
| 05/01/2004 | Annual Return. (363S) | returns | |
| 15/01/2003 | Annual Return. (363S) | returns | |
| 11/12/2002 | Annual Accounts. (AA) | accounts | |
| 07/01/2002 | Annual Return. (363S) | returns | |
| 07/01/2002 | Annual Accounts. (AA) | accounts | |
| 20/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/2001 | Annual Accounts. (AA) | accounts | |
| 03/01/2001 | Annual Return. (363S) | returns | |
| 18/01/2000 | Annual Return. (363S) | returns | |
| 05/01/2000 | Annual Accounts. (AA) | accounts | |
| 22/03/1999 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Adrian Colosso (900455531) has left the board |
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 09/05/2024 | Steven Redgwell (922633432) has left the board |
| 09/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Fiona Andrews (926434205) has left the board |
| 24/09/2022 | New Accounts filed |
| 02/07/2022 | Timothy Brooke Thom (916662682) has left the board |
| 28/04/2022 | Ryan Christopher Brown (928706676) has left the board |
| 28/04/2022 | Brendan James McManus (912812226) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Adrian Colosso (900455531) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 26/04/2021 | New Board Member Timothy John Chadwick (919234040) Appointed |
| 31/03/2021 | New Board Member Steven Redgwell (922633432) Appointed |
| 27/02/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Fiona Andrews (926434205) Appointed |
| 24/02/2021 | New Board Member Paul Mark Johnson (921309447) Appointed |
| 22/02/2021 | New Board Member Timothy Brooke Thom (916662682) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 23/11/2020 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 23/11/2020 | Ryan Christopher Brown (927644642) has left the board |
| 16/11/2020 | New Board Member Brendan James McManus (912812226) Appointed |
| 16/11/2020 | New Board Member Ryan Christopher Brown (927644642) Appointed |
| 10/03/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 16/05/2019 | Colin Anthony Tidd (907493815) has left the board |
| 16/05/2019 | Change in Reg. Office |
| 16/05/2019 | New Board Member Thomas Anthony Bartleet (910998885) Appointed |
| 16/05/2019 | New Board Member Alan Arthur Wheeler (923478898) Appointed |
| 16/05/2019 | Barbara Maud Smith (900276993) has left the board |
| 16/05/2019 | Duncan Raymond Smith (900276995) has left the board |
| 16/05/2019 | New Board Member Jonathan Mark Adey (918185289) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 03/12/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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