Co-Operative Bank Financial Advisers Limited

Company Name	Co-Operative Bank Financial Advisers Limited
Directors	Louise Britnell and Richard Michael Hiom
Company Status	Active
Company Number	00718903
Category	Private Limited Company
Incorporation Date	23 March 1962(62 years, 1 month ago)
Previous Names	Thomsons (Quality Bakers) Limited and Holyoake Insurance Brokers Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Catherine Elizabeth Green
Status	Current
Appointed	14 February 2019(56 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	C/O Secretariat 1 Balloon Street Manchester M60 4EP

Director Name	Louise Britnell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(57 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Mr Richard Michael Hiom
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(59 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Mr Roger John Bridport
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 September 2003)
Role	Insurance Manager
Correspondence Address	31 Fairfax Close Winchester Hampshire SO22 4LP

Director Name	Mr Robert William Peter Morris
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 August 1997)
Role	Insurance Broker
Correspondence Address	15 Heron Close Pleckgate Blackburn Lancashire BB1 8NU

Director Name	Mr David John Cox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 14 November 2003)
Role	Director & General Manager
Country of Residence	England
Correspondence Address	2 Oakdene Road Marple Stockport Cheshire SK6 6PJ

Director Name	Mr Derek Gilbert Dawson
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 January 1993)
Role	Insurance Broker
Correspondence Address	8 Shipley View Urmston Manchester Lancashire M41 8PJ

Director Name	Mr Roger John Gorvin
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Banker
Correspondence Address	Rhodewood House 140 Prestbury Road Macclesfield Cheshire SK10 3BN

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Secretary Name	Mrs Moira Ann Lees
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(30 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Charles Thomas Hillcock
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(31 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 July 1999)
Role	Development & Operations Manag
Correspondence Address	Windle Hanson Park Oxton Birkenhead Merseyside L43 9JN

Director Name	Mr William John Marper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(32 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 1996)
Role	Banker
Correspondence Address	Manderley 34 Prestbury Road Wilmslow Cheshire SK9 2LL

Director Name	Mr Roger Lionel King
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(32 years after company formation)
Appointment Duration	3 years, 2 months (resigned 17 June 1997)
Role	Accountant
Correspondence Address	56 Leighton Drive Marple Bridge Stockport Cheshire SK6 5BY

Director Name	Mr Michael Anthony Firth
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(33 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2002)
Role	Banker
Correspondence Address	6 Oldfield Mews Grey Road Altrincham Cheshire WA14 4BY

Director Name	Stephen Allen Carter
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(35 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 1999)
Role	Accountant/Banker
Correspondence Address	Lea End Farm Stubbins Lane Chinley High Peak SK23 6EB

Director Name	Steven David Kember
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(35 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 October 2004)
Role	Sales And Marketing Director
Correspondence Address	5 Heatherway Fulwood Preston Lancashire PR2 5QZ

Director Name	Mr Charles Francis McKeown
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(40 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 April 2007)
Role	Executive Director Sales
Country of Residence	England
Correspondence Address	Wychwood Soss Moss Nether Alderley Cheshire SK10 4TU

Secretary Name	Patricia Anne Wade
Nationality	British
Status	Resigned
Appointed	11 November 2003(41 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Mrs Lynn Rose Coleman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(41 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 West Thorpe Park Road Bowdon Cheshire WA14 3JG

Director Name	Mr Michael David Fairbairn
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(45 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 26 June 2012)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr George Stephan Pater
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(45 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Dalton House Carrwood Road Wilmslow SK9 5DL

Director Name	Mr Richard Thomas Goddard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(46 years after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Woodlands Parkway Timperley Altrincham Cheshire WA15 7QU

Director Name	Mr Rodney Jensen Bulmer
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(46 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Peter Alan Ferns
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(47 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2011)
Role	Director Of Networks
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Patricia Anne Wade
Status	Resigned
Appointed	19 July 2010(48 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 April 2014)
Role	Company Director
Correspondence Address	Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Ms Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(50 years after company formation)
Appointment Duration	3 years, 4 months (resigned 20 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Mr Grahame George Scott McGirr
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(52 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	Katy Jane Arnold
Status	Resigned
Appointed	01 June 2014(52 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 December 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Brona Rose McKeown
Status	Resigned
Appointed	19 December 2014(52 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 2015)
Role	Company Director
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Secretary Name	Mr David Clive Whitehead
Status	Resigned
Appointed	30 March 2015(53 years after company formation)
Appointment Duration	3 years, 10 months (resigned 14 February 2019)
Role	Company Director
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr Daniel Mundy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(53 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 March 2017)
Role	Director Of Strategic Planning
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester M60 0AL

Director Name	Ms Isabel Mary Chadwick
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(53 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2018)
Role	Head Of Costs
Country of Residence	England
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr Richard John Adnett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2017(55 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2019)
Role	Head Of Core Bank Business Partnering
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr Jonathan Daniel Bailey
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(56 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Contact

Website	cbfa.co.uk
Telephone	0161 8323456
Telephone region	Manchester

Location

Registered Address	PO Box 101 1 Balloon Street Manchester M60 4EP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20.1m at £1	Co-operative Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,407
Net Worth	£1,837,927
Cash	£2,089,596
Current Liabilities	£251,669

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (12 pages)
6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
27 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (296 pages)
1 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
25 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (274 pages)
8 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
8 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
14 February 2022	Termination of appointment of Jonathan Daniel Bailey as a director on 11 February 2022 (1 page)
14 February 2022	Appointment of Mr Richard Michael Hiom as a director on 11 February 2022 (2 pages)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
9 June 2021	Director's details changed for Louise Britnell on 9 June 2021 (2 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
9 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (268 pages)
9 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
9 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
13 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
30 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (254 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
17 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 January 2020	Second filing for the appointment of Louise Britnell as a director (6 pages)
1 July 2019	Termination of appointment of Richard John Adnett as a director on 30 June 2019 (1 page)
1 July 2019	Appointment of Louise Britnell as a director on 30 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/01/2020 (3 pages)
14 June 2019	Full accounts made up to 31 December 2018 (15 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
7 March 2019	Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019 (1 page)
7 March 2019	Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019 (2 pages)
8 October 2018	Termination of appointment of Caroline Jane Richardson as a director on 1 October 2018 (1 page)
8 October 2018	Appointment of Mr Jonathan Daniel Bailey as a director on 1 October 2018 (2 pages)
8 August 2018	Full accounts made up to 31 December 2017 (16 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 February 2018	Termination of appointment of Isabel Mary Chadwick as a director on 28 February 2018 (1 page)
12 October 2017	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017 (1 page)
12 October 2017	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017 (1 page)
10 October 2017	Director's details changed for Mrs Caroline Jane Richardson on 2 October 2017 (2 pages)
10 October 2017	Director's details changed for Ms Isabel Mary Chadwick on 2 October 2017 (2 pages)
10 October 2017	Director's details changed for Mrs Caroline Jane Richardson on 2 October 2017 (2 pages)
10 October 2017	Director's details changed for Ms Isabel Mary Chadwick on 2 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Richard John Adnett on 2 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Richard John Adnett on 2 October 2017 (2 pages)
5 September 2017	Full accounts made up to 31 December 2016 (16 pages)
5 September 2017	Full accounts made up to 31 December 2016 (16 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
19 May 2017	Appointment of Caroline Richardson as a director on 23 March 2017 (2 pages)
19 May 2017	Appointment of Caroline Richardson as a director on 23 March 2017 (2 pages)
6 April 2017	Termination of appointment of Nicholas Gibson Websdell as a director on 23 March 2017 (1 page)
6 April 2017	Appointment of Mr Richard John Adnett as a director on 23 March 2017 (2 pages)
6 April 2017	Appointment of Mr Richard John Adnett as a director on 23 March 2017 (2 pages)
6 April 2017	Termination of appointment of Nicholas Gibson Websdell as a director on 23 March 2017 (1 page)
15 March 2017	Termination of appointment of Daniel Mundy as a director on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Daniel Mundy as a director on 10 March 2017 (1 page)
7 October 2016	Termination of appointment of Grahame Mcgirr as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of Grahame Mcgirr as a director on 6 October 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
22 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders (7 pages)
22 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders (7 pages)
27 June 2016	Solvency Statement dated 21/06/16 (8 pages)
27 June 2016	Statement by Directors (8 pages)
27 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2016	Statement by Directors (8 pages)
27 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 June 2016	Solvency Statement dated 21/06/16 (8 pages)
27 June 2016	Statement of capital on 27 June 2016 GBP 1 (4 pages)
27 June 2016	Statement of capital on 27 June 2016 GBP 1 (4 pages)
12 December 2015	Full accounts made up to 31 December 2014 (20 pages)
12 December 2015	Full accounts made up to 31 December 2014 (20 pages)
23 September 2015	Appointment of Mr Daniel Mundy as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Ms Isabel Mary Chadwick as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Ms Isabel Mary Chadwick as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Mr Nicholas Gibson Websdell as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Mr Nicholas Gibson Websdell as a director on 20 August 2015 (2 pages)
23 September 2015	Appointment of Mr Daniel Mundy as a director on 20 August 2015 (2 pages)
3 September 2015	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 (1 page)
3 September 2015	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015 (1 page)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20,100,000 (5 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20,100,000 (5 pages)
25 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 20,100,000 (5 pages)
13 April 2015	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 (1 page)
13 April 2015	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 (2 pages)
13 April 2015	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015 (2 pages)
13 April 2015	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015 (1 page)
29 December 2014	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 (2 pages)
29 December 2014	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014 (2 pages)
29 December 2014	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 (1 page)
29 December 2014	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014 (1 page)
17 October 2014	Secretary's details changed for Katy Jane Arnold on 17 October 2014 (1 page)
17 October 2014	Secretary's details changed for Katy Jane Arnold on 17 October 2014 (1 page)
30 June 2014	Appointment of Katy Jane Arnold as a secretary (2 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 20,100,000 (5 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 20,100,000 (5 pages)
30 June 2014	Appointment of Katy Jane Arnold as a secretary (2 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 20,100,000 (5 pages)
21 May 2014	Section 519 (1 page)
21 May 2014	Auditor's resignation (1 page)
21 May 2014	Section 519 (1 page)
21 May 2014	Auditor's resignation (1 page)
19 May 2014	Section 519 (1 page)
19 May 2014	Section 519 (1 page)
1 May 2014	Full accounts made up to 31 December 2013 (22 pages)
1 May 2014	Full accounts made up to 31 December 2013 (22 pages)
23 April 2014	Appointment of Grahame Mcgirr as a director (2 pages)
23 April 2014	Appointment of Grahame Mcgirr as a director (2 pages)
23 April 2014	Termination of appointment of Patricia Anne Wade as a secretary (1 page)
23 April 2014	Termination of appointment of Patricia Anne Wade as a secretary (1 page)
22 April 2014	Termination of appointment of Rodney Bulmer as a director (1 page)
22 April 2014	Termination of appointment of Rodney Bulmer as a director (1 page)
11 April 2014	Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Miss Clare Louise Gosling on 11 April 2014 (2 pages)
17 February 2014	Director's details changed for Miss Clare Louise Gosling on 11 February 2014 (2 pages)
17 February 2014	Director's details changed for Miss Clare Louise Gosling on 11 February 2014 (2 pages)
16 August 2013	Full accounts made up to 31 December 2012 (21 pages)
16 August 2013	Secretary's details changed for Mrs Patricia Anne Wade on 16 August 2013 (2 pages)
16 August 2013	Secretary's details changed for Mrs Patricia Anne Wade on 16 August 2013 (2 pages)
16 August 2013	Full accounts made up to 31 December 2012 (21 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
4 July 2012	Termination of appointment of Michael Fairbairn as a director (1 page)
4 July 2012	Termination of appointment of Michael Fairbairn as a director (1 page)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
24 April 2012	Full accounts made up to 31 December 2011 (22 pages)
24 April 2012	Full accounts made up to 31 December 2011 (22 pages)
3 April 2012	Appointment of Clare Louise Gosling as a director (2 pages)
3 April 2012	Appointment of Clare Louise Gosling as a director (2 pages)
5 December 2011	Termination of appointment of Andrew Russell as a director (1 page)
5 December 2011	Termination of appointment of Andrew Russell as a director (1 page)
20 September 2011	Termination of appointment of Peter Ferns as a director (1 page)
20 September 2011	Termination of appointment of Peter Ferns as a director (1 page)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
21 April 2011	Full accounts made up to 31 December 2010 (25 pages)
21 April 2011	Full accounts made up to 31 December 2010 (25 pages)
22 December 2010	Statement of capital following an allotment of shares on 17 December 2010 GBP 20,100,000 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 17 December 2010 GBP 20,100,000 (3 pages)
28 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
28 July 2010	Appointment of Mrs Patricia Anne Wade as a secretary (2 pages)
28 July 2010	Appointment of Mrs Patricia Anne Wade as a secretary (2 pages)
28 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
30 June 2010	Director's details changed for Mr Peter Ferns on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter Ferns on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Peter Ferns on 1 June 2010 (2 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Mr Peter Ferns on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Michael David Fairbairn on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Michael David Fairbairn on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Peter Ferns on 12 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Rodney Jensen Bulmer on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Andrew Nicholas Russell on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Rodney Jensen Bulmer on 10 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Andrew Nicholas Russell on 11 May 2010 (2 pages)
13 April 2010	Appointment of Mr Andrew Nicholas Russell as a director (2 pages)
13 April 2010	Appointment of Mr Andrew Nicholas Russell as a director (2 pages)
8 April 2010	Full accounts made up to 31 December 2009 (24 pages)
8 April 2010	Full accounts made up to 31 December 2009 (24 pages)
8 February 2010	Appointment of Mr Peter Ferns as a director (1 page)
8 February 2010	Appointment of Mr Peter Ferns as a director (1 page)
28 January 2010	Previous accounting period shortened from 11 January 2010 to 31 December 2009 (1 page)
28 January 2010	Previous accounting period shortened from 11 January 2010 to 31 December 2009 (1 page)
12 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 11,600,000 (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 23 December 2009 GBP 11,600,000 (2 pages)
3 November 2009	Termination of appointment of Richard Goddard as a director (1 page)
3 November 2009	Termination of appointment of Richard Goddard as a director (1 page)
30 September 2009	Ad 09/09/09\gbp si 5000000@1=5000000\gbp ic 1600000/6600000\ (1 page)
30 September 2009	Ad 09/09/09\gbp si 5000000@1=5000000\gbp ic 1600000/6600000\ (1 page)
18 September 2009	Gbp nc 1600000/6600000\09/09/09 (2 pages)
18 September 2009	Gbp nc 1600000/6600000\09/09/09 (2 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
13 May 2009	Full accounts made up to 10 January 2009 (22 pages)
13 May 2009	Full accounts made up to 10 January 2009 (22 pages)
16 March 2009	Appointment terminated director lynn coleman (1 page)
16 March 2009	Appointment terminated director lynn coleman (1 page)
28 August 2008	Appointment terminated director george pater (1 page)
28 August 2008	Appointment terminated director george pater (1 page)
18 June 2008	Full accounts made up to 12 January 2008 (19 pages)
18 June 2008	Full accounts made up to 12 January 2008 (19 pages)
6 June 2008	Return made up to 01/06/08; full list of members (4 pages)
6 June 2008	Return made up to 01/06/08; full list of members (4 pages)
19 May 2008	Director appointed rodney jensen bulmer (1 page)
19 May 2008	Director appointed rodney jensen bulmer (1 page)
8 May 2008	Director appointed mr richard thomas goddard (1 page)
8 May 2008	Director appointed mr richard thomas goddard (1 page)
13 March 2008	Director's change of particulars / michael fairbairn / 13/03/2008 (1 page)
13 March 2008	Director's change of particulars / michael fairbairn / 13/03/2008 (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
11 July 2007	Return made up to 01/06/07; full list of members (3 pages)
11 July 2007	Return made up to 01/06/07; full list of members (3 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
25 May 2007	Full accounts made up to 13 January 2007 (11 pages)
25 May 2007	Full accounts made up to 13 January 2007 (11 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (2 pages)
6 June 2006	Return made up to 01/06/06; full list of members (2 pages)
6 June 2006	Return made up to 01/06/06; full list of members (2 pages)
23 May 2006	Full accounts made up to 14 January 2006 (11 pages)
23 May 2006	Full accounts made up to 14 January 2006 (11 pages)
24 January 2006	New secretary appointed (1 page)
24 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
25 June 2005	Return made up to 01/06/05; full list of members (2 pages)
25 June 2005	Return made up to 01/06/05; full list of members (2 pages)
10 June 2005	Full accounts made up to 8 January 2005 (9 pages)
10 June 2005	Full accounts made up to 8 January 2005 (9 pages)
10 June 2005	Full accounts made up to 8 January 2005 (9 pages)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2005	Ad 06/04/05--------- Â£ si 1500000@1=1500000 Â£ ic 100000/1600000 (2 pages)
26 April 2005	Nc inc already adjusted 06/04/05 (1 page)
26 April 2005	Ad 06/04/05--------- Â£ si 1500000@1=1500000 Â£ ic 100000/1600000 (2 pages)
26 April 2005	Nc inc already adjusted 06/04/05 (1 page)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
3 September 2004	Director's particulars changed (2 pages)
3 September 2004	Director's particulars changed (2 pages)
29 June 2004	Return made up to 01/06/04; full list of members (6 pages)
29 June 2004	Return made up to 01/06/04; full list of members (6 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
18 May 2004	Full accounts made up to 10 January 2004 (9 pages)
18 May 2004	Full accounts made up to 10 January 2004 (9 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
10 July 2003	Registered office changed on 10/07/03 from: po box 101 1 balloon street manchester M4 4BE (1 page)
10 July 2003	Registered office changed on 10/07/03 from: po box 101 1 balloon street manchester M4 4BE (1 page)
30 June 2003	Return made up to 01/06/03; full list of members (7 pages)
30 June 2003	Return made up to 01/06/03; full list of members (7 pages)
30 April 2003	Full accounts made up to 11 January 2003 (9 pages)
30 April 2003	Full accounts made up to 11 January 2003 (9 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
6 February 2003	Director's particulars changed (1 page)
6 February 2003	Director's particulars changed (1 page)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 June 2002	Return made up to 01/06/02; no change of members (7 pages)
24 June 2002	Return made up to 01/06/02; no change of members (7 pages)
12 April 2002	Full accounts made up to 12 January 2002 (10 pages)
12 April 2002	Full accounts made up to 12 January 2002 (10 pages)
5 July 2001	Return made up to 01/06/01; no change of members (7 pages)
5 July 2001	Return made up to 01/06/01; no change of members (7 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
1 May 2001	Full accounts made up to 13 January 2001 (9 pages)
1 May 2001	Full accounts made up to 13 January 2001 (9 pages)
27 June 2000	Return made up to 01/06/00; full list of members (8 pages)
27 June 2000	Return made up to 01/06/00; full list of members (8 pages)
26 June 2000	Director's particulars changed (1 page)
26 June 2000	Director's particulars changed (1 page)
17 April 2000	Full accounts made up to 8 January 2000 (10 pages)
17 April 2000	Full accounts made up to 8 January 2000 (10 pages)
17 April 2000	Full accounts made up to 8 January 2000 (10 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
28 June 1999	Return made up to 01/06/99; no change of members (8 pages)
28 June 1999	Return made up to 01/06/99; no change of members (8 pages)
4 May 1999	New director appointed (3 pages)
4 May 1999	New director appointed (3 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 9 January 1999 (10 pages)
8 April 1999	Full accounts made up to 9 January 1999 (10 pages)
8 April 1999	Full accounts made up to 9 January 1999 (10 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
19 June 1998	Return made up to 01/06/98; full list of members (8 pages)
19 June 1998	Return made up to 01/06/98; full list of members (8 pages)
12 March 1998	Full accounts made up to 10 January 1998 (10 pages)
12 March 1998	Full accounts made up to 10 January 1998 (10 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
4 July 1997	Director's particulars changed (1 page)
4 July 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 01/06/97; full list of members (8 pages)
24 June 1997	Return made up to 01/06/97; full list of members (8 pages)
27 March 1997	Full accounts made up to 11 January 1997 (11 pages)
27 March 1997	Full accounts made up to 11 January 1997 (11 pages)
7 February 1997	Auditor's resignation (1 page)
7 February 1997	Auditor's resignation (1 page)
18 June 1996	Return made up to 01/06/96; full list of members (8 pages)
18 June 1996	Return made up to 01/06/96; full list of members (8 pages)
16 April 1996	Full accounts made up to 13 January 1996 (12 pages)
16 April 1996	Full accounts made up to 13 January 1996 (12 pages)
21 February 1996	New director appointed (3 pages)
21 February 1996	New director appointed (3 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
4 May 1995	Full accounts made up to 14 January 1995 (12 pages)
4 May 1995	Full accounts made up to 14 January 1995 (12 pages)
25 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 January 1988	Company name changed holyoake insurance brokers limit ed\certificate issued on 11/01/88 (2 pages)
11 January 1988	Company name changed holyoake insurance brokers limit ed\certificate issued on 11/01/88 (2 pages)
11 June 1979	Company name changed\certificate issued on 11/06/79 (2 pages)
11 June 1979	Company name changed\certificate issued on 11/06/79 (2 pages)
23 March 1962	Certificate of incorporation (1 page)
23 March 1962	Certificate of incorporation (1 page)

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