SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
6 HIGH STREET, WINDERMERE LA23 1AF- Active
- Private Limited Company
- Company No. 04893563
- Last Updated: 01 Mar 2024
Company Profile
SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED was incorporated on Tuesday, September 9, 2003 as a Private Limited Company with no registered address. SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 21 years 2 months and 5 days.
| Name | SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED |
|---|---|
| Company number | 04893563 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HIGH STREET WINDERMERE LA23 1AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Jgl Bidco 6 Limited Vantage Park, Washingley Road, PE29 6SR |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Leslie Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mr William John Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Mr Tomothy Michael Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control
|
| Simpson & Parson (Holdings) Limited High Street, LA23 1AF |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED | 09 Sep 2003 |