HOUGHTON INSURANCE BUREAU LIMITED

Key Data

Status

Dissolved

Company No.

01517422

Incorporation date

16/09/1980

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

04/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/12/2024

Application to strike the company off the register

View PDF (1 pages)

09/12/2024

Resolutions

View PDF (2 pages)

09/12/2024

Solvency Statement dated 28/11/24

View PDF (1 pages)

09/12/2024

Statement of capital on 2024-12-09

View PDF (3 pages)

09/12/2024

Statement by Directors

View PDF (1 pages)

21/11/2024

Director's details changed for Mr Paul Mark Johnson on 2024-11-21

View PDF (2 pages)

20/11/2024

Termination of appointment of Adrian Colosso as a director on 2024-11-19

View PDF (1 pages)

22/10/2024

Termination of appointment of Timothy John Chadwick as a director on 2024-10-21

View PDF (1 pages)

11/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

11/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

29/07/2024

Resolutions

View PDF (2 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

20/03/2024

Termination of appointment of Steven Redgwell as a director on 2024-03-20

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (5 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

05/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

26/05/2023

Director's details changed for Mr Timothy John Chadwick on 2023-03-27

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

03/01/2023

Termination of appointment of Fiona Andrews as a director on 2022-12-31

View PDF (1 pages)

24/11/2022

Director's details changed for Mr Steven Redgwell on 2021-01-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

04/01/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adey, Jonathan Mark	Director	02/05/2019 - 27/10/2020	9
Mcmanus, Brendan James	Director	27/10/2020 - 26/04/2022	125
Redgwell, Steven	Director	14/01/2021 - 20/03/2024	41
Colosso, Adrian	Director	15/12/2021 - 19/11/2024	70
Johnson, Paul Mark	Director	18/02/2021 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HOUGHTON INSURANCE BUREAU LIMITED

HOUGHTON INSURANCE BUREAU LIMITED is an(a) Dissolved company incorporated on 16/09/1980 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOUGHTON INSURANCE BUREAU LIMITED?

HOUGHTON INSURANCE BUREAU LIMITED is currently Dissolved. It was registered on 16/09/1980 and dissolved on 04/03/2025.

Where is HOUGHTON INSURANCE BUREAU LIMITED located?

HOUGHTON INSURANCE BUREAU LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does HOUGHTON INSURANCE BUREAU LIMITED do?

HOUGHTON INSURANCE BUREAU LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for HOUGHTON INSURANCE BUREAU LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.