ROBERTSON-MCISAAC LTD
BENEFACT HOUSE 2000 PIONEER AVENUE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER GL3 4AW- Active
- Private Limited Company
- Company No. 03544899
- Last Updated: 01 Mar 2024
Company Profile
ROBERTSON-MCISAAC LTD was incorporated on Tuesday, April 14, 1998 as a Private Limited Company with registered address in GLOUCESTER. ROBERTSON-MCISAAC LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 26 years 10 months and 9 days.
| Name | ROBERTSON-MCISAAC LTD |
|---|---|
| Company number | 03544899 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BENEFACT HOUSE 2000 PIONEER AVENUE GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTER GL3 4AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lycett, Browne-Swinburne & Douglass Limited 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, GL3 4AW |
Dates: Friday, October 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James William Robertson-Mcisaac Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, October 4, 2019
ownership of shares 50 to 75 percent
|
| Mrs Drusilla Clare Robertson-Mcisaac Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROBERTSON-MCISAAC LTD | 14 Apr 1998 |
| ROBERTSON-MCISAAC INSURANCE BROKERS LIMITED | 28 Apr 2014 |