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CARILLION INSURANCE ADVISERS LIMITED

Learn more about CARILLION INSURANCE ADVISERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR

CARILLION INSURANCE ADVISERS LIMITED on the map

Company type: Private Limited Company
Company number: 00349002
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.30
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Company CARILLION INSURANCE ADVISERS LIMITED is a Private Limited Company, registration number 00349002, established in United Kingdom on the 30. January 1939. The company is now active. The company has been in business for 77 years and 10 months. This company used to be called THE MARKFIELD GROUP LIMITED, MARKFIELD INSURANCE BROKERS LIMITED, MARKFIELD (INSURANCE BROKERS) LIMITED. The company is based on CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR. Business of the company CARILLION INSURANCE ADVISERS LIMITED by SIC and NACE code is "65120 - Non-life insurance". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.06.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.11. We do not have any information about the company CARILLION INSURANCE ADVISERS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL KIRBY / 02/03/2015
Form type: CH01
Date: 2015.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
Form type: CH01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
Form type: CH03
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
Form type: CH01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
Form type: CH01
Date: 2015.03.04
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY
Form type: AD01
Date: 2015.03.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011
Form type: CH01
Date: 2011.12.19
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010
Form type: CH01
Date: 2010.08.17
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REGISTERED OFFICE CHANGED ON 26/07/2010 FROM, BIRCH STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 4HY
Form type: AD01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS TAPP / 01/10/2009
Form type: CH03
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009
Form type: CH01
Date: 2009.10.20
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.22
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
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COMPANY NAME CHANGED, THE MARKFIELD GROUP LIMITED, CERTIFICATE ISSUED ON 22/01/04
Form type: CERTNM
Date: 2004.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.07
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04

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Company directors and board members:

RICHARD FRANCIS TAPP (current)
Secretary, SOLICITOR, 2001.12.01
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD JOHN ADAM (current)
Director, FINANCE DIRECTOR, 2007.04.02
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
TIMOTHY FRANCIS GEORGE (current)
Director, CHARTERED SECRETARY, 2003.12.31
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
ANDREW MICHAEL KIRBY (current)
Director, INSURANCE BROKER, 1999.07.13
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
RICHARD FRANCIS TAPP (current)
Director, SOLICITOR, 2003.12.31
CARILLION HOUSE 84 SALOP STREET , WOLVERHAMPTON
WV3 0SR
DIRK OLAF FITZHUGH (resigned)
Secretary, 1999.07.29 - 2001.12.01
BEESDAU HOUSE MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HT
ANDREW CHARLES SMITH (resigned)
Secretary, 1992.05.11 - 1999.07.29
6 SOUTH VIEW CLOSE CODSALL , WOLVERHAMPTON
WV8 2JD, WEST MIDLANDS
CHRISTOPHER JONATHAN BUNKER (resigned)
Director, GROUP FINANCE DIRECT, 1997.05.23 - 1999.07.29
50 PARK STREET , LONDON
W1Y 4JD
COLIN BARRY COCKERHAM (resigned)
Director, INSURANCE BROKER, 1992.05.11 - 2000.02.29
HOLLY COTTAGE STANTON UPON HINE HEATH , SHREWSBURY
SY4 4LW, SHROPSHIRE
ANDREW DAVID EVANS (resigned)
Director, INSURANCE BROKER, 1992.05.11 - 2003.12.31
5 LORDS DRIVE ST GEORGES , TELFORD
TF2 9UE, SHROPSHIRE
CHRISTOPHER FRANCIS GIRLING (resigned)
Director, FINANCIAL DIRECTOR, 2001.05.16 - 2002.02.01
12 SPITHEAD CLOSE , SEAVIEW
PO34 5AZ, ISLE OF WIGHT
CHRISTOPHER FRANCIS GIRLING (resigned)
Director, FINANCE DIRECTOR, 2002.08.13 - 2007.04.02
12 SPITHEAD CLOSE , SEAVIEW
PO34 5AZ, ISLE OF WIGHT
IAN PAUL GRAINGER (resigned)
Director, ACCOUNTANT, 1992.05.11 - 2003.12.31
49 WHITEOAKS DRIVE , BISHOPSWOOD
ST19 9AH, STAFFORDSHIRE
SAMUEL MORGAN MARSHALL (resigned)
Director, INSURANCE BROKER, 1992.05.11 - 1999.07.13
26 CRANFORD ROAD FINCHFIELD , WOLVERHAMPTON
WV3 8EP, WEST MIDLANDS
TERENCE HAROLD MASON (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.05.11 - 1997.04.04
STRATTON COURT LONG COMMON , CLAVERLEY
WV5 7AX, SHROPSHIRE
EUAN MCEWAN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.29 - 2001.04.30
2 BRADSHAW CLOSE THE FAIRWAYS , BRAMPTON
PE28 4UZ, CAMBRIDGESHIRE
EDGAR ROWAN SHARPLES (resigned)
Director, CIVIL SERVANT, 2002.02.01 - 2002.08.13
2 THE ROW SILVERDALE , CARNFORTH
LA5 0UG, LANCASHIRE
LARRY SMITH (resigned)
Director, INSURANCE BROKER, 2000.01.11 - 2003.12.31
6 HATHERTON CROFT , CANNOCK
WS11 1LD, STAFFORDSHIRE

Companies near to CARILLION INSURANCE ADVISERS ltd.

Information about the Private Limited Company CARILLION INSURANCE ADVISERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data