CLUB INSURE LIMITED

CLUB INSURE LIMITED is an active private limited company, incorporated on 25 March 1998. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Lancaster Way, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 30 September 2024, and fall under the accounts category: Full. CLUB INSURE LIMITED previously had the company name NIGHTCLUB DIRECT AND MILLENIUM LEISURE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ROMERO HOUSE 8 AIRPORT WEST, LANCASTER WAY
Address Line 2	YEADON
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS19 7ZA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 10/10/2013 onwards:

CLUB INSURE LIMITED

Prior to 10/10/2013:

NIGHTCLUB DIRECT AND MILLENIUM LEISURE LIMITED

Directors

(The company's officers)

MR SEAN NIGEL GOUGH

(~58 year old British national)

45 GRESHAM STREET, LONDON, EC2V 7BG, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 01/12/2023

MR DAVID JAMES HEATHFIELD

(~45 year old British national)

45 GRESHAM STREET, LONDON, EC2V 7BG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

MR SIMON THOMAS WILLIAM MABB

(~48 year old British national)

ROMERO HOUSE 8 AIRPORT WEST, LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2013

MR STUART JAMES QUILTER

(~46 year old British national)

CENTENNIUM HOUSE, 100 LOWER THAMES STREET, LONDON, EC3R 6DL, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/12/2023

VICTORIA ANNE ROMERO TRIGO

(~44 year old Spanish national)

ROMERO HOUSE 8 AIRPORT WEST, LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA

Current Director
Gives occupation as INSURANCE
Usually resident in ENGLAND

Appointed on 02/01/2001

MR JUSTIN CARLOS JOSE ROMERO-TRIGO

(~54 year old English national)

ROMERO HOUSE, 8 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 25/03/1998

VICTORIA ANNE ROMERO TRIGO

(~44 year old Spanish national)

ROMERO HOUSE 8 AIRPORT WEST, LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 20/03/2000

Connections

(Shared officers)

ANCHORMAN INSURANCE CONSULTANTS LIMITED

MR SEAN NIGEL GOUGH
MR DAVID JAMES HEATHFIELD
MR STUART JAMES QUILTER

ASSUREDPARTNERS INTERNATIONAL LIMITED

MR STUART JAMES QUILTER

ASSUREDPARTNERS LONDON LIMITED

MR SEAN NIGEL GOUGH
MR DAVID JAMES HEATHFIELD
MR STUART JAMES QUILTER

ASSUREDPARTNERS REGIONS LTD

MR SEAN NIGEL GOUGH
MR DAVID JAMES HEATHFIELD
MR STUART JAMES QUILTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)