Bentley Insurance Services Limited in Crewe CHESHIRE

Bentley Insurance Services Limited CHESHIRE

Founded in 1995, Bentley Insurance Services, classified under reg no. 03031474 is an active company. Currently registered at Pyms Lane CW1 3PL, Cheshire the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2000/02/11 Bentley Insurance Services Limited is no longer carrying the name Flying Lady Insurance Services.

Currently there are 2 directors in the the firm, namely Jan-Henrik L. and Adrian H.. In addition one secretary - Justine P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bentley Insurance Services Limited Address / Contact

Office Address	Pyms Lane
Office Address2	Crewe
Town	Cheshire
Post code	CW1 3PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03031474
Date of Incorporation	Thu, 9th Mar 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Jan-Henrik L.

Position: Director

Appointed: 01 October 2019

Justine P.

Position: Secretary

Appointed: 01 June 2019

Adrian H.

Position: Director

Appointed: 01 February 2018

Joerg M.

Position: Director

Appointed: 01 September 2014

Resigned: 30 September 2019

Wolfgang D.

Position: Director

Appointed: 01 June 2014

Resigned: 31 December 2017

Wolfgang S.

Position: Director

Appointed: 01 September 2012

Resigned: 31 May 2014

Wolfgang D.

Position: Director

Appointed: 01 February 2011

Resigned: 01 September 2012

Jan-Henrik L.

Position: Director

Appointed: 19 April 2010

Resigned: 31 August 2014

Andrew A.

Position: Secretary

Appointed: 05 September 2005

Resigned: 01 June 2019

Jurgen H.

Position: Director

Appointed: 06 July 2004

Resigned: 19 April 2010

Steven H.

Position: Secretary

Appointed: 29 September 2003

Resigned: 05 September 2005

Franz P.

Position: Director

Appointed: 01 March 2002

Resigned: 01 February 2011

Gillian D.

Position: Secretary

Appointed: 05 November 2001

Resigned: 29 September 2003

Hans M.

Position: Director

Appointed: 05 November 2001

Resigned: 06 July 2004

Anthony G.

Position: Director

Appointed: 01 January 1999

Resigned: 05 November 2001

Hans M.

Position: Secretary

Appointed: 15 July 1998

Resigned: 05 November 2001

David C.

Position: Secretary

Appointed: 04 August 1997

Resigned: 15 July 1998

Graham M.

Position: Director

Appointed: 10 March 1997

Resigned: 31 December 1998

Michael C.

Position: Secretary

Appointed: 05 June 1995

Resigned: 04 August 1997

Christopher W.

Position: Director

Appointed: 28 March 1995

Resigned: 10 March 1997

Stephen W.

Position: Secretary

Appointed: 28 March 1995

Resigned: 05 June 1995

Keith S.

Position: Director

Appointed: 28 March 1995

Resigned: 30 April 1999

Anil J.

Position: Director

Appointed: 22 March 1995

Resigned: 28 March 1995

Anil J.

Position: Secretary

Appointed: 22 March 1995

Resigned: 28 March 1995

Sally W.

Position: Director

Appointed: 22 March 1995

Resigned: 28 March 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 1995

Resigned: 22 March 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 March 1995

Resigned: 22 March 1995

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Bentley Motors Limited from Crewe, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bentley Motors Limited

Bentley Motors Limited Pyms Lane, Crewe, Cheshire, CW1 3PL, England

Legal authority	Laws Of England
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	00992897
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Flying Lady Insurance Services	February 11, 2000
Meritplayer	March 28, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 19th, August 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, November 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/09 with full list of members filed on: 9th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/09	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/09 with full list of members filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/10	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/09 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/11	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/09 with full list of members filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/09 with full list of members filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/03/09 with full list of members filed on: 10th, March 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/03/09 with full list of members filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/06/12 with shareholders record filed on: 12th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, May 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, April 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/03/20 with shareholders record filed on: 20th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/20 with shareholders record filed on: 20th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 7th, April 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, September 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/21 with shareholders record filed on: 21st, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/03/12 with shareholders record filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/12 with shareholders record filed on: 12th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/26 with shareholders record filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/04/08 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/08 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 19th, October 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2001/04/11 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/11 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 19th, October 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2000/04/16 with shareholders record filed on: 16th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/16 with shareholders record filed on: 16th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 25th, October 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/05/09 with shareholders record filed on: 9th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/05/09 with shareholders record filed on: 9th, May 1999	annual return	Free Download (4 pages)
363(288)	1999/05/09 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, October 1998	accounts	Free Download (11 pages)
363a	Annual return up to 1998/06/29 with shareholders record filed on: 29th, June 1998	annual return	Free Download (5 pages)
363a	Annual return up to 1998/06/29 with shareholders record filed on: 29th, June 1998	annual return	Free Download (5 pages)
363a	Annual return up to 1998/05/12 with shareholders record filed on: 12th, May 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/05/12 with shareholders record filed on: 12th, May 1998	annual return
363a	Annual return up to 1998/05/12 with shareholders record filed on: 12th, May 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/05/12 with shareholders record filed on: 12th, May 1998	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, November 1996	accounts	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, December 1995	accounts	Free Download (1 page)

Bentley Insurance Services Limited CHESHIRE

Bentley Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Jan-Henrik L.

Justine P.

Adrian H.

Joerg M.

Wolfgang D.

Wolfgang S.

Wolfgang D.

Jan-Henrik L.

Andrew A.

Jurgen H.

Steven H.

Franz P.

Gillian D.

Hans M.

Anthony G.

Hans M.

David C.

Graham M.

Michael C.

Christopher W.

Stephen W.

Keith S.

Anil J.

Anil J.

Sally W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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