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Home > England & Wales Companies > PARISH COUNCIL INSURANCE BROKERS LTD
Company Information for

PARISH COUNCIL INSURANCE BROKERS LTD

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
Company Registration Number
07090275
Private Limited Company
Liquidation

Company Overview

About Parish Council Insurance Brokers Ltd
PARISH COUNCIL INSURANCE BROKERS LTD was founded on 2009-11-28 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Parish Council Insurance Brokers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PARISH COUNCIL INSURANCE BROKERS LTD
 
Legal Registered Office
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Other companies in RG21
 
Filing Information
Company Number 07090275
Company ID Number 07090275
Date formed 2009-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-11 12:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARISH COUNCIL INSURANCE BROKERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RAMON LEE JACOBS LIMITED
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Company Officers of PARISH COUNCIL INSURANCE BROKERS LTD

Current Directors
Officer Role Date Appointed
IAIN JAMIESON
Company Secretary 2016-12-31
JEREMY MICHAEL GEORGE CARY
Director 2015-07-06
TIMOTHY DAVID JOHNSON
Director 2015-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CORINNE LESLIE CAME
Director 2009-11-28 2018-06-30
PETER ROBERT CHARLES CAME
Director 2009-11-28 2018-06-30
CHRISTOPHER MARK MILAM
Company Secretary 2015-07-06 2016-12-31
CHRISTOPHER MARK MILAM
Director 2015-07-06 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MICHAEL GEORGE CARY PROTEK GROUP LIMITED Director 2018-06-06 CURRENT 2015-06-01 Active
JEREMY MICHAEL GEORGE CARY HONOUR POINT LIMITED Director 2018-04-18 CURRENT 1995-12-21 Liquidation
JEREMY MICHAEL GEORGE CARY PTARMIGAN UNDERWRITING UK LIMITED Director 2017-08-03 CURRENT 2015-05-05 Liquidation
JEREMY MICHAEL GEORGE CARY MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED Director 2017-08-03 CURRENT 2016-05-04 Liquidation
JEREMY MICHAEL GEORGE CARY LUCAS FETTES AND PARTNERS LIMITED Director 2017-08-03 CURRENT 1979-08-23 Liquidation
JEREMY MICHAEL GEORGE CARY LUCAS FETTES LIMITED Director 2017-08-03 CURRENT 1989-12-01 Liquidation
JEREMY MICHAEL GEORGE CARY LUCAS FETTES CENTRAL LIMITED Director 2017-08-03 CURRENT 2015-10-19 Liquidation
JEREMY MICHAEL GEORGE CARY PTARMIGAN UNDERWRITING AGENCY LIMITED Director 2017-08-03 CURRENT 2014-07-03 Liquidation
JEREMY MICHAEL GEORGE CARY FOSTER LEIGHTON & COMPANY LIMITED Director 2017-04-06 CURRENT 1984-05-31 Liquidation
JEREMY MICHAEL GEORGE CARY E. COLEMAN & CO. LIMITED Director 2017-04-06 CURRENT 1975-01-15 Liquidation
JEREMY MICHAEL GEORGE CARY COLEMAN HOLDINGS LIMITED Director 2017-04-06 CURRENT 1986-01-14 Liquidation
JEREMY MICHAEL GEORGE CARY FOSTER LEIGHTON RISK MANAGERS LIMITED Director 2017-04-06 CURRENT 1998-12-15 Liquidation
JEREMY MICHAEL GEORGE CARY COLEMAN GROUP (HOLDINGS) LIMITED Director 2017-04-06 CURRENT 2002-10-17 Liquidation
JEREMY MICHAEL GEORGE CARY COLEMAN MARINE LTD Director 2017-04-06 CURRENT 2012-03-12 Liquidation
JEREMY MICHAEL GEORGE CARY ANTROBUS INVESTMENTS LIMITED Director 2017-03-31 CURRENT 2007-12-21 Active
JEREMY MICHAEL GEORGE CARY QUANTUM UNDERWRITING SOLUTIONS LIMITED Director 2017-03-31 CURRENT 2002-10-01 Active
JEREMY MICHAEL GEORGE CARY INSURANCE ACQUISITIONS HOLDINGS LIMITED Director 2017-03-31 CURRENT 2000-09-14 Active
JEREMY MICHAEL GEORGE CARY INSPIRE MOTOR LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
JEREMY MICHAEL GEORGE CARY INSPIRE UNDERWRITING LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
JEREMY MICHAEL GEORGE CARY CHRIS FROST INSURANCE SERVICES LIMITED Director 2016-03-24 CURRENT 1997-04-18 Liquidation
JEREMY MICHAEL GEORGE CARY CYCLE4GOOD LTD Director 2016-01-06 CURRENT 2016-01-06 Active
JEREMY MICHAEL GEORGE CARY H R OWEN INSURANCE SERVICES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
JEREMY MICHAEL GEORGE CARY CHEAM INSURANCE BROKERS LIMITED Director 2015-04-30 CURRENT 2004-02-23 Liquidation
JEREMY MICHAEL GEORGE CARY STACKHOUSE POLAND BIDCO LIMITED Director 2014-12-18 CURRENT 2014-10-27 Liquidation
JEREMY MICHAEL GEORGE CARY STACKHOUSE POLAND MIDCO LIMITED Director 2014-12-18 CURRENT 2014-10-27 Liquidation
JEREMY MICHAEL GEORGE CARY STACKHOUSE POLAND GROUP LIMITED Director 2014-12-18 CURRENT 2014-11-11 Liquidation
JEREMY MICHAEL GEORGE CARY COULTER HURST AND COMPANY LIMITED Director 2014-04-29 CURRENT 1999-04-06 Liquidation
JEREMY MICHAEL GEORGE CARY SUTTON MEEARS & COMPANY LIMITED Director 2011-11-02 CURRENT 1945-04-09 Liquidation
JEREMY MICHAEL GEORGE CARY STACKHOUSE FISHER LIMITED Director 2011-03-23 CURRENT 2011-03-23 Liquidation
JEREMY MICHAEL GEORGE CARY PLEXSTAR INSURANCE SERVICES LIMITED Director 2011-03-23 CURRENT 1977-05-06 Liquidation
JEREMY MICHAEL GEORGE CARY DAVID FANGEN LIMITED Director 2008-06-06 CURRENT 1979-10-03 Liquidation
JEREMY MICHAEL GEORGE CARY DAVID FANGEN HOLDINGS LIMITED Director 2008-06-06 CURRENT 2003-12-29 Liquidation
JEREMY MICHAEL GEORGE CARY W BURCH & SON LIMITED Director 2008-06-06 CURRENT 1989-05-25 Liquidation
JEREMY MICHAEL GEORGE CARY THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED Director 2008-03-04 CURRENT 2000-03-08 Liquidation
JEREMY MICHAEL GEORGE CARY HFM COLUMBUS INSURANCE SERVICES LIMITED Director 2007-11-29 CURRENT 2007-06-15 Liquidation
JEREMY MICHAEL GEORGE CARY J C RICHARDS LIMITED Director 2007-02-28 CURRENT 1996-05-03 Liquidation
JEREMY MICHAEL GEORGE CARY RHB INSURANCE SERVICES LIMITED Director 2005-12-30 CURRENT 1984-03-08 Liquidation
JEREMY MICHAEL GEORGE CARY GPIS LIMITED Director 2005-09-19 CURRENT 2005-09-19 Liquidation
JEREMY MICHAEL GEORGE CARY STACKHOUSE POLAND LIMITED Director 2001-11-09 CURRENT 1974-03-18 Active
JEREMY MICHAEL GEORGE CARY STACKHOUSE POLAND HOLDINGS LTD Director 2001-10-11 CURRENT 2001-09-04 Liquidation
TIMOTHY DAVID JOHNSON INSPIRE UNDERWRITING LIMITED Director 2016-10-28 CURRENT 2016-09-21 Active
TIMOTHY DAVID JOHNSON CHRIS FROST INSURANCE SERVICES LIMITED Director 2016-03-24 CURRENT 1997-04-18 Liquidation
TIMOTHY DAVID JOHNSON CHEAM INSURANCE BROKERS LIMITED Director 2015-04-30 CURRENT 2004-02-23 Liquidation
TIMOTHY DAVID JOHNSON STACKHOUSE POLAND BIDCO LIMITED Director 2014-12-18 CURRENT 2014-10-27 Liquidation
TIMOTHY DAVID JOHNSON STACKHOUSE POLAND MIDCO LIMITED Director 2014-12-18 CURRENT 2014-10-27 Liquidation
TIMOTHY DAVID JOHNSON STACKHOUSE POLAND GROUP LIMITED Director 2014-12-18 CURRENT 2014-11-11 Liquidation
TIMOTHY DAVID JOHNSON STACKHOUSE POLAND LIMITED Director 2014-07-24 CURRENT 1974-03-18 Active
TIMOTHY DAVID JOHNSON COULTER HURST AND COMPANY LIMITED Director 2014-07-24 CURRENT 1999-04-06 Liquidation
TIMOTHY DAVID JOHNSON GPIS LIMITED Director 2014-07-24 CURRENT 2005-09-19 Liquidation
TIMOTHY DAVID JOHNSON STACKHOUSE POLAND HOLDINGS LTD Director 2014-07-24 CURRENT 2001-09-04 Liquidation
TIMOTHY DAVID JOHNSON FYLDE INVESTMENT PROPERTIES LIMITED Director 2001-08-29 CURRENT 2001-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11Final Gazette dissolved via compulsory strike-off
2022-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-23
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU
2021-07-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-23
2020-08-15LIQ01Voluntary liquidation declaration of solvency
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM The Walbrook Building, 25 Walbrook London EC4N 8AW England
2020-07-13LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-24
2020-07-13600Appointment of a voluntary liquidator
2019-04-12AP03Appointment of Mr Alistair Peel as company secretary on 2019-04-05
2019-04-10AP01DIRECTOR APPOINTED MR MICHAEL PETER REA
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL GEORGE CARY
2019-04-10TM02Termination of appointment of Iain Jamieson on 2019-04-05
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER CAME
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNE CAME
2018-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070902750002
2017-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070902750003
2017-01-04AP03Appointment of Mr Iain Jamieson as company secretary on 2016-12-31
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK MILAM
2017-01-04TM02Termination of appointment of Christopher Mark Milam on 2016-12-31
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM New House Bedford Road Guildford Surrey GU1 4SJ
2016-05-18RES01ADOPT ARTICLES 18/05/16
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070902750003
2016-05-06RES01ADOPT ARTICLES 06/05/16
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070902750002
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0128/11/15 FULL LIST
2015-07-27AP01DIRECTOR APPOINTED MR JEREMY MICHAEL GEORGE CARY
2015-07-27AP01DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON
2015-07-27AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK MILAM
2015-07-27AP03SECRETARY APPOINTED MR CHRISTOPHER MARK MILAM
2015-07-22AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-07-09AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM SPRINGPARK HOUSE BASING VIEW BASINGSTOKE RG21 4HG
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0128/11/14 FULL LIST
2014-12-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT CHARLES CAME / 24/05/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CORINNE LESLIE CAME / 24/05/2014
2013-12-13AA28/02/13 TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0128/11/13 FULL LIST
2013-04-18AA29/02/12 TOTAL EXEMPTION SMALL
2012-12-11AR0128/11/12 FULL LIST
2011-12-09AR0128/11/11 FULL LIST
2011-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-30AA28/02/11 TOTAL EXEMPTION SMALL
2010-12-09AR0128/11/10 FULL LIST
2010-12-03RES13COMPANY BUSINESS 23/11/2010
2010-12-03AA01CURREXT FROM 30/11/2010 TO 28/02/2011
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JAMES / 28/11/2009
2009-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to PARISH COUNCIL INSURANCE BROKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARISH COUNCIL INSURANCE BROKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-11-24 Outstanding KATANA PROPERTY LIMITED
Intangible Assets
Patents
We have not found any records of PARISH COUNCIL INSURANCE BROKERS LTD registering or being granted any patents
Domain Names

PARISH COUNCIL INSURANCE BROKERS LTD owns 1 domain names.

nonprofitinsurance.co.uk  

Trademarks
We have not found any records of PARISH COUNCIL INSURANCE BROKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARISH COUNCIL INSURANCE BROKERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as PARISH COUNCIL INSURANCE BROKERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PARISH COUNCIL INSURANCE BROKERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARISH COUNCIL INSURANCE BROKERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARISH COUNCIL INSURANCE BROKERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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