HALTON INSURANCE SERVICES LIMITED

HALTON INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 23 September 1985. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Victoria Road, Widnes. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Unaudited Abridged. HALTON INSURANCE SERVICES LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	TRINITY HOUSE
Address Line 2	78-80 VICTORIA ROAD
Post Town	WIDNES
County	CHESHIRE
Postcode	WA8 7RA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

HALTON INSURANCE SERVICES LIMITED

Directors

(The company's officers)

MR MARK JOHN FRY

(~44 year old British national)

18 HAREBELL CLOSE, WIDNES, CHESHIRE, WA8 9EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2012

MR MICHAEL FRY

(~72 year old British national)

2 HOGHTON ROAD, HALE, LIVERPOOL, MERSEYSIDE, L24 4BW

Current Director
Gives occupation as IFA
Usually resident in ENGLAND

Appointed on 04/08/1991

MR CHRISTOPHER TIERNEY

(~77 year old British national)

25 DUNACRE WAY, HALEWOOD, LIVERPOOL, L26 0XH

Current Director
Gives occupation as IFA
Usually resident in ENGLAND

Appointed on 01/10/1994

MR CHRISTOPHER TIERNEY

(~77 year old British national)

25 DUNACRE WAY, HALEWOOD, LIVERPOOL, L26 0XH

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/1994

Shareholders

(Persons of Significant Control)

Mr Michael Fry

(~72 year old British national)

Trinity House, 78-80 Victoria Road, Widnes, Cheshire, WA8 7RA

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mr Christopher Tierney

(~77 year old British national)

Trinity House, 78-80 Victoria Road, Widnes, Cheshire, WA8 7RA

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Connections

(Shared officers)

HALTON AND ST HELENS VOLUNTARY AND COMMUNITY ACTION

MR MICHAEL FRY

HALTON CHAMBER OF COMMERCE AND ENTERPRISE

MR MICHAEL FRY

HHT DEVELOPMENT LIMITED

MR MICHAEL FRY

OPEN SOLUTIONS (OSUK) LIMITED

MR MICHAEL FRY

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)