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Monarch Assurance Group (nominees) Limited ALTRINCHAM

Founded in 1982, Monarch Assurance Group (nominees), classified under reg no. 01670645 is an active company. Currently registered at 24 Gladstone Road WA14 1NS, Altrincham the company has been in the business for 42 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Johan C. and Stephen R.. In addition one secretary - William A. - is with the firm. As of 11 May 2024, there were 4 ex directors - Peter K., John T. and others listed below. There were no ex secretaries.

Monarch Assurance Group (nominees) Limited Address / Contact

Office Address 24 Gladstone Road
Town Altrincham
Post code WA14 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01670645
Date of Incorporation Fri, 8th Oct 1982
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Johan C.

Position: Director

Appointed: 17 September 2015

William A.

Position: Secretary

Appointed: 07 August 2012

Stephen R.

Position: Director

Appointed: 26 September 2008

Peter K.

Position: Director

Appointed: 22 May 2009

Resigned: 02 August 2012

John T.

Position: Director

Appointed: 26 September 2008

Resigned: 15 January 2021

Thomas T.

Position: Director

Appointed: 11 May 1991

Resigned: 23 May 2008

Royston W.

Position: Director

Appointed: 11 May 1991

Resigned: 30 June 2007

B & T Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 1991

Resigned: 02 August 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Johan C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Johan C.

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 Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, June 2023 		Free Download (10 pages)

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