FINANCIAL & LEGAL INSURANCE COMPANY LTD
Active - Accounts Filed
General Information
NAME
FINANCIAL & LEGAL INSURANCE COMPANY LTD
COMPANY NUMBER
03034220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
17/03/1995
(29 years and 8 months old)
WEBSITE
www.financialandlegal.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/03/1995
23/12/2005
FINANCIAL & LEGAL INSURANCE COMPANY LTD
CHEADLE
SK8 3GQ
5400 Lakeside
CHEADLE
SK8 3GQ
No 1 Lakeside
Cheadle
Cheshire
SK8 3GW
Telephone: 6032230
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/09/2024 | New Board Member Elaine Valerie Parkes (932697944) Appointed |
| 18/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINANCIAL & LEGAL INSURANCE COMPANY LTD?
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 FINANCIAL & LEGAL INSURANCE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL & LEGAL INSURANCE COMPANY LTD?
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 |
|---|---|---|---|---|
|
13/05/2019 - Present (5 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 27 Past: 76 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 18 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
Director: 01/01/2006 - Present (18 years and 11 months) Secretary: 01/01/2006 - 01/04/2014 (8 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director&Secretary |
Current: 7 Past: 43 |
View Report |
|
01/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 12/09/2024 | New Board Member Elaine Valerie Parkes (932697944) Appointed |
| 18/01/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 10/08/2023 | New Board Member Jonathan Daniels (922171521) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | Deven Thakrar (911252013) has left the board |
| 15/10/2021 | New Accounts filed |
| 12/10/2021 | New Board Member David Anthony Ross (927257179) Appointed |
| 09/04/2021 | New Board Member Karen Anne Beales (913554018) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member David Anthony Ross (928113546) Appointed |
| 14/10/2020 | New Accounts filed |
| 09/09/2020 | Susan Margaret Baldwin (920956879) has left the board |
| 09/09/2020 | New Board Member Anthony James Pope (911751975) Appointed |
| 18/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Michael Francis Timmons (912931381) has left the board |
| 28/09/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Deven Thakrar (911252013) Appointed |
| 29/05/2019 | New Board Member Colin John Gibson (907274835) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 27/03/2017 | Change in Reg. Office |
| 12/07/2016 | Susan Margaret Baldwin (920957237) has left the board |
| 12/07/2016 | New Board Member Susan Margaret Baldwin (920956879) Appointed |
| 05/07/2016 | New Board Member Susan Margaret Baldwin (920957237) Appointed |
| 25/05/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 22/01/2016 | David Garner (900589722) has left the board |
| 29/09/2015 | Peter John Cookson (915843584) has left the board |
| 30/07/2015 | New Board Member Anthony Scott Hughes (909930307) Appointed |
| 10/06/2015 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
| 28/04/2014 | New Company Secretary Serena Angela Garner (918714558) Appointed |
| 28/03/2014 | New Confirmation Statement filed |
| 25/07/2013 | Pauline Hobin (915843488) has left the board |
| 25/07/2013 | New Board Member David Garner (900589722) Appointed |
| 27/05/2013 | New Accounts filed |
| 26/04/2013 | New Board Member Michael Francis Timmons (912931381) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | David Garner (900589722) has left the board |
| 09/04/2013 | New Confirmation Statement filed |
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