CASTLE INSURANCE CONSULTANTS LTD

4 CYRUS WAY CYGNET WAY, HAMPTON, PETERBOROUGH  PE7 8HP
  • Liquidation
  • Private Limited Company
  • Company No. 04976458
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

CASTLE INSURANCE CONSULTANTS LTD was incorporated on Wednesday, November 26, 2003 as a Private Limited Company with registered address in PETERBOROUGH. CASTLE INSURANCE CONSULTANTS LTD has the status: Liquidation 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 27 days.

Name CASTLE INSURANCE CONSULTANTS LTD
Company number 04976458
Company type Private Limited Company
Incorporation date 26 Nov 2003
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 4 CYRUS WAY CYGNET WAY
HAMPTON
PETERBOROUGH
PE7 8HP
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
Tasker Insurance Group Limited 15 St Botolph Street, EC3A 7BB Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Patrick Sean Parnell Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 April
Next annual accounts due 30 April 2021, (-1395 days left)
Latest accounts 30 April 2019
Next confirmation statement due 20 December 2016
Last confirmation statement dated 22 November 2015

Mortgages

No mortgages have been registered against CASTLE INSURANCE CONSULTANTS LTD.

Previous Names

Name Change Date
CASTLE INSURANCE CONSULTANTS LTD 26 Nov 2003