MONARCH ASSURANCE GROUP (NOMINEES) LIMITED
MONARCH ASSURANCE GROUP (NOMINEES) LIMITED is an active private limited company, incorporated on 8 October 1982. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gladstone Road, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MONARCH ASSURANCE GROUP (NOMINEES) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 01670645 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 GLADSTONE ROAD |
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Post Town | ALTRINCHAM |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | WA14 1NS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/05/2024 |
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Last Made Up Date | 11/05/2023 |
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Return
Next Due Date | 08/06/2017 |
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Last Made Up Date | 11/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MONARCH ASSURANCE GROUP (NOMINEES) LIMITED
Directors
(The company's officers)
MR JOHAN ARTHUR FRANS CUYPERS
(~64 year old Belgian national)
C/O MONARCH ASSURANCE SE 10TH FLOOR,3 HARDMAN STREET, MANCHESTER, M3 3HF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in MALTA
Appointed on 17/09/2015
MR JOHAN ARTHUR FRANS CUYPERS
(~64 year old Belgian national)
24 GLADSTONE ROAD, ALTRINCHAM, CHESHIRE, WA14 1NS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in MALTA
Appointed on 17/09/2015
MR STEPHEN PAUL ROBINSON
(~60 year old British national)
24 GLADSTONE ROAD, ALTRINCHAM, CHESHIRE, WA14 1NS, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2008
WILLIAM PETER ANDRESEN
(British national)
24 GLADSTONE ROAD, ALTRINCHAM, CHESHIRE, WA14 1NS, ENGLAND
Appointed on 07/08/2012
Shareholders
(Persons of Significant Control)
Mr Johan Arthur Frans Cuypers
(~64 year old Belgian national)
24, Gladstone Road, Altrincham, Cheshire, WA14 1NS, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JOHAN ARTHUR FRANS CUYPERS
- MR STEPHEN PAUL ROBINSON
- MR JOHAN ARTHUR FRANS CUYPERS
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)
MONARCH ASSURANCE GROUP (NOMINEES) LIMITED: Maps
Maps show the location of the postcode of the registered office, WA14 1NS.
Map of MONARCH ASSURANCE GROUP (NOMINEES) LIMITED at local scale
Map of MONARCH ASSURANCE GROUP (NOMINEES) LIMITED at district scale
More Companies in WA14 1NS
Other companies with registered offices in WA14 1NS:
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)