Cpp Insurance Administration Limited

Holgate Park, York, YO26 4GA

Overview

Cpp Insurance Administration Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #04762878. The business office address is Holgate Park, York, YO26 4GA.

Company Information

Company Number 04762878
Company Name CPP INSURANCE ADMINISTRATION LIMITED
Address Holgate Park
York
YO26 4GA
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 2003-05-13

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 12, Day: 31
Last accounts made up to 2014-12-31
Next accounts due by 2016-09-30
Last returns made up to 2015-05-13
Next returns due by 2016-06-10

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
74990Non-trading company

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BEAVIS, Lorraine GraceSecretary29 November 2013Holgate Park, York, YO26 4GA
CALLAGHAN, Stephen JamesDirector18 September 2015Holgate Park, York, YO26 4GA
CORCORAN, Michael JohnDirector1 September 2015Holgate Park, York, YO26 4GA
CRAWFORD, Charles RobertsonDirectorResigned1 September 2015Cppgroup Plc, Holgate Park, York, England, England, YO26 4GA
ESCOTT, BrentDirectorResigned1 September 2013Holgate Park, Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA
FISHER, Andrew CharlesDirectorResigned13 May 2003Barngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
KENNEDY, Stephen AlexanderDirectorResigned21 October 2011Goldsborough House, Goldsborough, Knaresborough, North Yorkshire, United Kingdom, HG5 8PS
KITSON, John EdwardDirectorResigned13 May 2003Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
METCALFE, Lucinda MarySecretaryResigned18 March 20118 Chudleigh Road, Harrogate, North Yorkshire, United Kingdom, HG1 5NP
PARKER, ShaunDirectorResigned7 June 2004Field House, 2 St George's Place, York, North Yorkshire, YO24 1DR
PARSONS, CraigDirectorResigned1 September 2013Holgate Park, Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA
SOWERY, Martin PaulSecretaryResigned13 May 20035 Toulston View, Wetherby Road, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LT
TITCHENER, Alan JohnSecretaryResigned20 April 2012Old Rectory, Bulmer, York, North Yorkshire, United Kingdom, YO60 7BW
WATERLOW NOMINEES LIMITEDNominee DirectorResigned13 May 20036-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITEDNominee SecretaryResigned13 May 20036-8 Underwood Street, London, N1 7JQ
WATTS, Paula MarySecretaryResigned21 October 201137 Canal Side West, Newport, Brough, East Yorkshire, United Kingdom, HU15 2RN
WOOLLEY, Eric RhysDirectorResigned10 May 200574 Bishopfields Drive, York, YO26 4WY

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BEAVIS, Lorraine GraceSecretary29 November 2013Holgate Park, York, YO26 4GA
CALLAGHAN, Stephen JamesDirector18 September 2015Company DirectorHolgate Park, York, YO26 4GA
CORCORAN, Michael JohnDirector1 September 2015Company DirectorHolgate Park, York, YO26 4GA
CRAWFORD, Charles RobertsonDirectorResigned1 September 2015Company DirectorCppgroup Plc, Holgate Park, York, England, England, YO26 4GA
ESCOTT, BrentDirectorResigned1 September 2013Company DirectorHolgate Park, Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA
FISHER, Andrew CharlesDirectorResigned13 May 2003DirectorBarngates Lodge, Church Lane, Binfield, Bracknell, Berkshire, RG42 5NS
KENNEDY, Stephen AlexanderDirectorResigned21 October 2011Company DirectorGoldsborough House, Goldsborough, Knaresborough, North Yorkshire, United Kingdom, HG5 8PS
KITSON, John EdwardDirectorResigned13 May 2003Company DirectorPoplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
METCALFE, Lucinda MarySecretaryResigned18 March 20118 Chudleigh Road, Harrogate, North Yorkshire, United Kingdom, HG1 5NP
PARKER, ShaunDirectorResigned7 June 2004DirectorField House, 2 St George's Place, York, North Yorkshire, YO24 1DR
PARSONS, CraigDirectorResigned1 September 2013Company DirectorHolgate Park, Holgate Road, York, North Yorkshire, United Kingdom, YO26 4GA
SOWERY, Martin PaulSecretaryResigned13 May 20035 Toulston View, Wetherby Road, Newton Kyme, Tadcaster, North Yorkshire, LS24 9LT
TITCHENER, Alan JohnSecretaryResigned20 April 2012Old Rectory, Bulmer, York, North Yorkshire, United Kingdom, YO60 7BW
WATERLOW NOMINEES LIMITEDNominee DirectorResigned13 May 20036-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITEDNominee SecretaryResigned13 May 20036-8 Underwood Street, London, N1 7JQ
WATTS, Paula MarySecretaryResigned21 October 201137 Canal Side West, Newport, Brough, East Yorkshire, United Kingdom, HU15 2RN
WOOLLEY, Eric RhysDirectorResigned10 May 2005Company Director74 Bishopfields Drive, York, YO26 4WY

Location Information

Street Address HOLGATE PARK
YORK
Post Code YO26 4GA

Companies in the same post code

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

Subject Business and Economy
Jurisdiction United Kingdom
Data Provider UK Companies House
Source data.gov.uk
Attribution Contains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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