Christie Insurance Services Limited MILTON KEYNES


Christie Insurance Services started in year 1999 as Private Limited Company with registration number 03734995. The Christie Insurance Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Milton Keynes at Pinder House. Postal code: MK9 1DS.

At present there are 2 directors in the the company, namely Simon H. and Daniel P.. In addition one secretary - Charlotte F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Christie Insurance Services Limited Address / Contact

Office Address Pinder House
Office Address2 249 Upper Third Street
Town Milton Keynes
Post code MK9 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03734995
Date of Incorporation Wed, 17th Mar 1999
Industry Dormant Company
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Simon H.

Position: Director

Appointed: 17 August 2023

Charlotte F.

Position: Secretary

Appointed: 07 August 2019

Daniel P.

Position: Director

Appointed: 31 March 2017

Daniel P.

Position: Secretary

Appointed: 31 March 2017

Resigned: 07 August 2019

Stephen M.

Position: Secretary

Appointed: 19 January 2007

Resigned: 31 August 2008

Philip G.

Position: Director

Appointed: 09 February 2000

Resigned: 18 September 2017

David R.

Position: Director

Appointed: 09 February 2000

Resigned: 10 July 2023

Patrick R.

Position: Director

Appointed: 09 February 2000

Resigned: 20 December 2007

Graham J.

Position: Director

Appointed: 17 March 1999

Resigned: 21 December 2001

London Law Services Limited

Position: Nominee Director

Appointed: 17 March 1999

Resigned: 17 March 1999

Jane D.

Position: Secretary

Appointed: 17 March 1999

Resigned: 19 January 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1999

Resigned: 17 March 1999

Stuart M.

Position: Director

Appointed: 17 March 1999

Resigned: 31 October 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Christie Group Plc from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christie Group Plc

Whitefriars House 6 Carmelite Street, London, EC4Y 0BS, England

Legal authority United Kingdom, Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01471939
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 22nd, August 2023
Free Download (1 page)

Company search

Advertisements