PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED
Active - Accounts Filed
General Information
NAME
PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED
COMPANY NUMBER
03779860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
28/05/1999
(25 years and 6 months old)
WEBSITE
https://www.playlerussell.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
TAUNTON
TA2 6AA
Affinity House
Bindon Road
TAUNTON
TA2 6AA
Ashurst Lodge
Lyndhurst Road
Ashurst
Southampton, Hampshire
SO40 7AA
Telephone: 830055
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 |
|---|---|---|
| KENNETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member David Robert Moore (911120195) Appointed |
Credit Risk Overview
Want to learn more about PLAYLE-RUSSELL (SPECIAL RISKS) 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 PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PLAYLE-RUSSELL (SPECIAL RISKS) 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 |
|---|---|---|---|---|
|
15/05/2023 - Present (1 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
15/05/2023 - Present (1 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 39 Past: 4 |
View Report |
|
28/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
28/05/1999 - Present (25 years and 6 months) Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIS & COMPANY (GROUP HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WILLIS & COMPANY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KENNETT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED | Active - Accounts Filed | View Report |
| WILLIS & COMPANY (FINANCIAL SERVICES) LIMITED | Non-Trading | View Report |
| WILLIS & COMPANY (INSURANCE BROKERS) LIMITED | Active - Accounts Filed | View Report |
| WILLIS EMPLOYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member David Robert Moore (911120195) Appointed |
| 22/05/2023 | New Board Member Stephen Astley (925783406) Appointed |
| 22/05/2023 | David James Boyd (927924035) has left the board |
| 22/05/2023 | Stephen James Willis (917901107) has left the board |
| 22/05/2023 | Mark Anthony Willis (916049597) has left the board |
| 22/05/2023 | Richard William Willis (914359704) has left the board |
| 22/05/2023 | Colin Robert Willis (924744182) has left the board |
| 22/05/2023 | New Board Member Matthew Mervyn Pyke (906207541) Appointed |
| 18/04/2023 | New Accounts filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | Change in Reg. Office |
| 03/06/2021 | New Board Member David James Boyd (927924035) Appointed |
| 02/06/2021 | New Board Member Mark Anthony Willis (916049597) Appointed |
| 02/06/2021 | New Board Member Richard William Willis (914359704) Appointed |
| 02/06/2021 | New Board Member Stephen James Willis (917901107) Appointed |
| 02/06/2021 | Linda Carole Playle (906428599) has left the board |
| 02/06/2021 | New Board Member Colin Robert Willis (924744182) Appointed |
| 07/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
| 01/02/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 09/11/2016 | Change in Reg. Office |
| 04/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 27/11/2013 | New Company Secretary Clare Louise Durham (918312393) Appointed |
| 08/06/2013 | New Annual Return filed |
| 18/02/2013 | New Accounts filed |
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