MASON JAMES INSURANCE SERVICES LIMITED
14 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM B3 1UF- Active
- Private Limited Company
- Company No. 03803668
- Last Updated: 01 Mar 2024
Company Profile
MASON JAMES INSURANCE SERVICES LIMITED was incorporated on Thursday, July 8, 1999 as a Private Limited Company with registered address in BIRMINGHAM. MASON JAMES INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 25 years 7 months and 15 days.
| Name | MASON JAMES INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 03803668 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CAROLINE POINT 62 CAROLINE STREET BIRMINGHAM B3 1UF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Nfp Uk Holdings Limited The Mead Business Centre, 176/178 Berkhampstead Road, HP5 3EE |
Dates: Monday, October 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Alexander Cowburn Nationality: British |
Dates: Sunday, July 7, 2019 - Monday, October 3, 2022
ownership of shares 25 to 50 percent
|
| Mrs Katherine Rostron Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
|
| Mrs Katherine Rostron Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Michael Barry Rostron Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
|
| Mrs Katherine Rostron Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Michael Barry Rostron Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against MASON JAMES INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASON JAMES INSURANCE SERVICES LIMITED | 08 Jul 1999 |