CAROLE NASH INSURANCE CONSULTANTS LIMITED

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CAROLE NASH INSURANCE CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

02600841

Incorporation date

12/04/1991

Size

Full

Contacts

Registered address

Registered address

Embankment West Tower, 101 Cathedral Approach, Salford M3 7FBCopy
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Latest events (Record since 12/04/1991)
dot icon03/03/2026
Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28
dot icon05/01/2026
Appointment of Mr Mark Winlow as a director on 2026-01-02
dot icon09/10/2025
Satisfaction of charge 026008410006 in full
dot icon18/09/2025
Appointment of Mrs Kartina Tahir Thomson as a director on 2025-09-18
dot icon03/09/2025
Full accounts made up to 2024-12-31
dot icon01/08/2025
Termination of appointment of Rebecca Jane Shepherd as a director on 2025-08-01
dot icon01/08/2025
Appointment of Mr Feilim Mackle as a director on 2025-08-01
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Appointment of Mr Tushar Surendra Patel as a director on 2025-08-01
dot icon23/06/2025
Termination of appointment of Catherine Ellen Lewis as a director on 2025-06-20
dot icon03/06/2025
Termination of appointment of Andrew Stuart Watson as a director on 2025-05-31
dot icon22/04/2025
Confirmation statement made on 2025-04-22 with no updates
dot icon18/03/2025
Director's details changed for Ms Rebecca Jane Shepherd on 2024-01-16
dot icon21/10/2024
Memorandum and Articles of Association
dot icon13/10/2024
Resolutions
dot icon08/10/2024
Registration of charge 026008410006, created on 2024-10-03
dot icon19/09/2024
Full accounts made up to 2023-12-31
dot icon03/07/2024
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-06-26
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Appointment of Mr Christopher James Payne as a secretary on 2024-06-26
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Termination of appointment of Emma Jane Rawlinson as a director on 2024-06-26
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Appointment of Ms Catherine Ellen Lewis as a director on 2024-06-26
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Appointment of Mr Ian James Donaldson as a director on 2024-06-26
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Appointment of Mr Andrew Stuart Watson as a director on 2024-06-26
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Appointment of Mr Craig David Ball as a director on 2024-06-26
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Appointment of Mr Christopher Thomas Collings as a director on 2024-06-26
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Appointment of Ms Ellie Barlow as a director on 2024-06-26
dot icon30/04/2024
Confirmation statement made on 2024-04-12 with no updates
dot icon21/09/2023
Full accounts made up to 2022-12-31
dot icon05/09/2023
Satisfaction of charge 026008410005 in full
dot icon25/04/2023
Appointment of Ms Rebecca Jane Shepherd as a director on 2023-04-13
dot icon25/04/2023
Termination of appointment of Ian James Donaldson as a director on 2023-04-18
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Termination of appointment of Craig David Ball as a director on 2023-04-18
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Appointment of Ms Emma Jane Rawlinson as a director on 2023-04-13
dot icon12/04/2023
Confirmation statement made on 2023-04-12 with no updates
dot icon18/10/2022
Full accounts made up to 2021-12-31
dot icon30/09/2022
Registered office address changed from , Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, WA14 1NU to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 2022-09-30
dot icon29/09/2022
All of the property or undertaking has been released from charge 026008410005
dot icon19/04/2022
Confirmation statement made on 2022-04-12 with no updates
dot icon17/03/2022
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22
dot icon05/01/2022
Full accounts made up to 2020-12-31
dot icon20/04/2021
Confirmation statement made on 2021-04-12 with no updates
dot icon31/12/2020
Full accounts made up to 2019-12-31
dot icon21/10/2020
Termination of appointment of Clive Timothy Roberts as a secretary on 2020-05-22
dot icon23/07/2020
Satisfaction of charge 026008410004 in full
dot icon23/07/2020
Satisfaction of charge 026008410003 in full
dot icon15/07/2020
Registration of charge 026008410005, created on 2020-07-14
dot icon15/07/2020
Memorandum and Articles of Association
dot icon15/07/2020
Resolutions
dot icon18/06/2020
Registration of charge 026008410004, created on 2020-06-10
dot icon20/04/2020
Confirmation statement made on 2020-04-12 with no updates
dot icon17/04/2020
Register(s) moved to registered office address Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU
dot icon31/01/2020
Termination of appointment of Clive Timothy Roberts as a director on 2019-12-30
dot icon28/01/2020
Termination of appointment of James Richard Fairhurst as a director on 2019-12-30
dot icon28/01/2020
Termination of appointment of Jennifer Victoria Lee Devaney as a director on 2019-12-30
dot icon02/10/2019
Full accounts made up to 2018-12-31
dot icon10/05/2019
Termination of appointment of Philip Frank Evans as a director on 2019-04-29
dot icon09/05/2019
Confirmation statement made on 2019-04-12 with no updates
dot icon20/03/2019
Registration of charge 026008410003, created on 2019-03-18
dot icon02/10/2018
Full accounts made up to 2017-12-31
dot icon02/05/2018
Appointment of Mr James Richard Fairhurst as a director on 2018-04-26
dot icon01/05/2018
Confirmation statement made on 2018-04-12 with updates
dot icon01/05/2018
Appointment of Mrs Jennifer Victoria Lee Devaney as a director on 2018-04-26
dot icon26/04/2018
Termination of appointment of Nicholas Robert Baker as a director on 2018-04-01
dot icon09/02/2018
Appointment of Mr Craig David Ball as a director on 2018-02-08
dot icon09/02/2018
Appointment of Mr Ian James Donaldson as a director on 2018-02-06
dot icon05/02/2018
Change of details for Atlanta Investment Holding a Limited as a person with significant control on 2017-12-20
dot icon02/02/2018
Notification of Nevada Investment Holdings 7 Limited as a person with significant control on 2017-12-20
dot icon02/02/2018
Cessation of Guk Broking Limited as a person with significant control on 2017-12-20
dot icon02/02/2018
Change of details for Nevada Investment Holdings 7 Limited as a person with significant control on 2017-12-20
dot icon17/01/2018
Termination of appointment of Paul William Picknett as a director on 2017-12-20
dot icon17/01/2018
Termination of appointment of Jan Willem Hendrik Kuiper as a director on 2017-12-20
dot icon15/01/2018
Termination of appointment of David Ian Newman as a director on 2018-01-11
dot icon12/01/2018
Termination of appointment of Charles Marie Philippe De Tinguy De La Girouliere as a director on 2017-12-20
dot icon12/01/2018
Termination of appointment of Philippe-Henri Jacques Burlisson as a director on 2017-12-20
dot icon10/01/2018
Resolutions
dot icon07/08/2017
Full accounts made up to 2016-12-31
dot icon26/04/2017
Confirmation statement made on 2017-04-12 with updates
dot icon25/04/2017
Appointment of Mr Jan Willem Hendrik Kuiper as a director on 2017-04-19
dot icon02/08/2016
Full accounts made up to 2015-12-31
dot icon05/07/2016
Appointment of Mr Philippe-Henri Jacques Burlisson as a director on 2016-07-01
dot icon17/05/2016
Annual return made up to 2016-04-12 with full list of shareholders
dot icon21/04/2016
Termination of appointment of Laurent Jean Thuillier as a director on 2016-03-17
dot icon09/07/2015
Full accounts made up to 2014-12-31
dot icon28/04/2015
Director's details changed for Mr Laurent Jean Thuillier on 2014-09-01
dot icon28/04/2015
Director's details changed for Mr David Ian Newman on 2014-09-01
dot icon28/04/2015
Director's details changed for Mr Philip Frank Evans on 2014-12-17
dot icon28/04/2015
Director's details changed for Mr Clive Timothy Roberts on 2014-09-01
dot icon28/04/2015
Director's details changed for Mr Charles Marie Philippe De Tinguy De La Girouliere on 2014-09-01
dot icon28/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon27/01/2015
Appointment of Mr Philip Frank Evans as a director on 2014-12-17
dot icon15/09/2014
Termination of appointment of David Ian Cullen as a director on 2014-09-12
dot icon28/08/2014
Full accounts made up to 2013-12-31
dot icon31/07/2014
Change of share class name or designation
dot icon16/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon06/01/2014
Change of share class name or designation
dot icon06/01/2014
Statement of capital following an allotment of shares on 2013-12-13
dot icon06/01/2014
Resolutions
dot icon09/12/2013
Statement of capital on 2013-12-09
dot icon09/12/2013
Statement by directors
dot icon09/12/2013
Solvency statement dated 05/12/13
dot icon09/12/2013
Resolutions
dot icon20/08/2013
Full accounts made up to 2012-12-31
dot icon08/05/2013
Appointment of Mr Nicholas Robert Baker as a director
dot icon08/05/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon25/04/2013
Termination of appointment of David Simpson as a director
dot icon22/03/2013
Appointment of Mr Laurent Jean Thuillier as a director
dot icon03/01/2013
Termination of appointment of Andrew Hunter as a secretary
dot icon03/01/2013
Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB United Kingdom
dot icon03/01/2013
Appointment of Mr Clive Timothy Roberts as a secretary
dot icon16/11/2012
Termination of appointment of Francois Boisseau as a director
dot icon16/11/2012
Appointment of Charles Marie Philippe De Tinguy as a director
dot icon15/11/2012
Termination of appointment of Roy Sampson as a director
dot icon15/11/2012
Appointment of Mr Paul William Picknett as a director
dot icon04/09/2012
Full accounts made up to 2011-12-31
dot icon12/04/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon20/02/2012
Termination of appointment of Simon Jackson as a director
dot icon25/08/2011
Full accounts made up to 2010-12-31
dot icon25/08/2011
Appointment of Mr Andrew Stewart Hunter as a secretary
dot icon05/07/2011
Termination of appointment of Benjamin Speers as a secretary
dot icon14/04/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon18/03/2011
Appointment of Mr David Ian Cullen as a director
dot icon15/09/2010
Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH England
dot icon02/08/2010
Termination of appointment of David Bowcock as a director
dot icon26/05/2010
Resolutions
dot icon26/04/2010
Director's details changed for Roy Leonard Sampson on 2009-11-16
dot icon26/04/2010
Director's details changed for Francois Xavier Bernard Boisseau on 2009-11-16
dot icon26/04/2010
Director's details changed for Mr David Lawrence Simpson on 2009-11-16
dot icon26/04/2010
Secretary's details changed for Benjamin Robert Speers on 2009-11-16
dot icon26/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon31/03/2010
Full accounts made up to 2009-12-31
dot icon17/03/2010
Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE
dot icon22/10/2009
Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom
dot icon21/10/2009
Register(s) moved to registered inspection location
dot icon12/10/2009
Director's details changed for Mr David Lawrence Simpson on 2009-10-01
dot icon12/10/2009
Secretary's details changed for Benjamin Robert Speers on 2009-10-01
dot icon12/10/2009
Director's details changed for Clive Timothy Roberts on 2009-10-01
dot icon12/10/2009
Director's details changed for Roy Leonard Sampson on 2009-10-01
dot icon12/10/2009
Director's details changed for Mr David Ian Newman on 2009-10-01
dot icon12/10/2009
Director's details changed for Simon Andrew Jackson on 2009-10-01
dot icon12/10/2009
Director's details changed for Mr David Edward Bowcock on 2009-10-01
dot icon12/10/2009
Director's details changed for Francois Xavier Bernard Boisseau on 2009-10-01
dot icon07/10/2009
Register inspection address has been changed
dot icon22/06/2009
Director's change of particulars / david simpson / 09/06/2009
dot icon17/04/2009
Director's change of particulars / david newman / 12/09/2007
dot icon17/04/2009
Director's change of particulars / david bowcock / 17/04/2009
dot icon16/04/2009
Return made up to 12/04/09; full list of members
dot icon18/03/2009
Secretary appointed benjamin robert speers
dot icon13/03/2009
Appointment terminated secretary rosemary whitfield jones
dot icon05/03/2009
Full accounts made up to 2008-12-31
dot icon09/09/2008
Full accounts made up to 2007-12-31
dot icon26/06/2008
Director appointed david lawrence simpson
dot icon28/04/2008
Return made up to 12/04/08; full list of members
dot icon28/04/2008
Location of debenture register
dot icon01/04/2008
Appointment terminated director sarah holt
dot icon17/03/2008
Director appointed simon andrew jackson
dot icon27/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon04/02/2008
New director appointed
dot icon08/01/2008
Director resigned
dot icon30/11/2007
Director resigned
dot icon14/11/2007
New director appointed
dot icon14/11/2007
Director resigned
dot icon19/10/2007
Director resigned
dot icon19/10/2007
Director resigned
dot icon20/09/2007
New director appointed
dot icon18/09/2007
Auditor's resignation
dot icon10/09/2007
Director resigned
dot icon10/09/2007
Full accounts made up to 2006-12-31
dot icon02/07/2007
Director's particulars changed
dot icon15/05/2007
Accounting reference date extended from 31/10/06 to 31/12/06
dot icon16/04/2007
Return made up to 12/04/07; full list of members
dot icon10/03/2007
Location of register of members
dot icon10/03/2007
Location of register of directors' interests
dot icon22/02/2007
New director appointed
dot icon22/02/2007
New secretary appointed
dot icon22/02/2007
Secretary resigned
dot icon22/02/2007
New director appointed
dot icon07/01/2007
Declaration of assistance for shares acquisition
dot icon07/01/2007
Resolutions
dot icon07/01/2007
Memorandum and Articles of Association
dot icon07/01/2007
Resolutions
dot icon07/01/2007
Resolutions
dot icon07/01/2007
Resolutions
dot icon05/01/2007
Director resigned
dot icon05/01/2007
Director resigned
dot icon05/01/2007
New secretary appointed
dot icon18/12/2006
Secretary's particulars changed;director's particulars changed
dot icon16/10/2006
Director resigned
dot icon25/08/2006
Director's particulars changed
dot icon08/08/2006
New director appointed
dot icon13/07/2006
New director appointed
dot icon05/07/2006
Director's particulars changed
dot icon20/06/2006
Full accounts made up to 2005-10-31
dot icon04/05/2006
New director appointed
dot icon04/05/2006
Return made up to 12/04/06; full list of members
dot icon04/05/2006
New director appointed
dot icon04/05/2006
New director appointed
dot icon12/04/2006
New director appointed
dot icon09/09/2005
£ ic 190000/148200 28/07/05 £ sr [email protected]=41800
dot icon10/08/2005
Resolutions
dot icon10/08/2005
Resolutions
dot icon10/08/2005
Resolutions
dot icon10/08/2005
Director resigned
dot icon11/05/2005
Full accounts made up to 2004-10-31
dot icon27/04/2005
Return made up to 12/04/05; full list of members
dot icon26/05/2004
Auditor's resignation
dot icon24/05/2004
Full accounts made up to 2003-10-31
dot icon19/05/2004
Auditor's resignation
dot icon23/04/2004
Return made up to 12/04/04; full list of members
dot icon31/05/2003
Full accounts made up to 2002-10-31
dot icon01/05/2003
Return made up to 12/04/03; full list of members
dot icon20/06/2002
Full accounts made up to 2001-10-31
dot icon30/05/2002
Return made up to 12/04/02; full list of members
dot icon15/03/2002
Particulars of contract relating to shares
dot icon12/03/2002
Resolutions
dot icon12/03/2002
Resolutions
dot icon12/03/2002
Nc inc already adjusted 19/02/02
dot icon12/03/2002
Resolutions
dot icon12/03/2002
Resolutions
dot icon12/03/2002
Resolutions
dot icon12/03/2002
Resolutions
dot icon12/03/2002
S-div 19/02/02
dot icon12/03/2002
Ad 19/02/02--------- £ si [email protected]=189800 £ ic 200/190000
dot icon20/02/2002
Declaration of satisfaction of mortgage/charge
dot icon28/09/2001
Particulars of mortgage/charge
dot icon19/04/2001
Return made up to 12/04/01; full list of members
dot icon08/03/2001
Full accounts made up to 2000-10-31
dot icon03/08/2000
Full accounts made up to 1999-10-31
dot icon17/04/2000
Return made up to 12/04/00; full list of members
dot icon03/11/1999
New director appointed
dot icon31/08/1999
Full accounts made up to 1998-10-31
dot icon09/04/1999
Return made up to 12/04/99; no change of members
dot icon24/05/1998
Return made up to 12/04/98; full list of members
dot icon12/02/1998
Particulars of mortgage/charge
dot icon28/01/1998
Accounts for a small company made up to 1997-10-31
dot icon15/09/1997
Resolutions
dot icon15/09/1997
Memorandum and Articles of Association
dot icon27/08/1997
Accounts for a small company made up to 1996-10-31
dot icon14/08/1997
Resolutions
dot icon14/08/1997
Resolutions
dot icon14/08/1997
Ad 08/08/97--------- £ si 100@1=100 £ ic 100/200
dot icon14/08/1997
Nc inc already adjusted 08/08/97
dot icon14/08/1997
Conve 08/08/97
dot icon14/08/1997
Resolutions
dot icon14/08/1997
Resolutions
dot icon14/04/1997
Return made up to 12/04/97; no change of members
dot icon12/09/1996
New director appointed
dot icon28/05/1996
Full accounts made up to 1995-10-31
dot icon21/05/1996
Registered office changed on 21/05/96 from:\trafalgar house, 110 manchester road, altrincham, cheshire WA14 1NU
dot icon21/05/1996
New director appointed
dot icon01/05/1996
Return made up to 12/04/96; no change of members
dot icon27/07/1995
Accounts for a small company made up to 1994-10-31
dot icon19/04/1995
Return made up to 12/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/04/1994
Return made up to 12/04/94; no change of members
dot icon23/03/1994
Accounts for a small company made up to 1993-10-31
dot icon25/04/1993
Return made up to 12/04/93; no change of members
dot icon06/04/1993
Accounts for a small company made up to 1992-10-31
dot icon27/08/1992
Accounts for a dormant company made up to 1991-10-31
dot icon27/08/1992
Resolutions
dot icon21/04/1992
Return made up to 12/04/92; full list of members
dot icon18/02/1992
New secretary appointed
dot icon18/02/1992
New director appointed
dot icon18/02/1992
Director resigned
dot icon18/02/1992
Secretary resigned
dot icon18/02/1992
Director resigned
dot icon10/02/1992
Registered office changed on 10/02/92 from:\13 police street, manchester, greater manchester, M2 7WA
dot icon14/01/1992
Accounting reference date notified as 31/10
dot icon24/10/1991
Certificate of change of name
dot icon26/09/1991
Director resigned;new director appointed
dot icon12/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CAROLE NASH INSURANCE CONSULTANTS LIMITED has not submitted financial statements

CAROLE NASH INSURANCE CONSULTANTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CAROLE NASH INSURANCE CONSULTANTS LIMITED

CAROLE NASH INSURANCE CONSULTANTS LIMITED is an(a) Active company incorporated on 12/04/1991 with the registered office located at Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLE NASH INSURANCE CONSULTANTS LIMITED?

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CAROLE NASH INSURANCE CONSULTANTS LIMITED is currently Active. It was registered on 12/04/1991 .

Where is CAROLE NASH INSURANCE CONSULTANTS LIMITED located?

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CAROLE NASH INSURANCE CONSULTANTS LIMITED is registered at Embankment West Tower, 101 Cathedral Approach, Salford M3 7FB.

What does CAROLE NASH INSURANCE CONSULTANTS LIMITED do?

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CAROLE NASH INSURANCE CONSULTANTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CAROLE NASH INSURANCE CONSULTANTS LIMITED?

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The latest filing was on 03/03/2026: Termination of appointment of Christopher Thomas Collings as a director on 2026-02-28.