PRIMARY GENERAL INSURANCE LIMITED

Brookfield Court Selby Road Brookfield Court Selby Road, Leeds, LS25 1NB, England
StatusDISSOLVED
Company No.04401961
CategoryPrivate Limited Company
Incorporated22 Mar 2002
Age22 years, 2 months, 26 days
JurisdictionEngland Wales
Dissolution31 Jan 2023
Years1 year, 4 months, 17 days

SUMMARY

PRIMARY GENERAL INSURANCE LIMITED is an dissolved private limited company with number 04401961. It was incorporated 22 years, 2 months, 26 days ago, on 22 March 2002 and it was dissolved 1 year, 4 months, 17 days ago, on 31 January 2023. The company address is Brookfield Court Selby Road Brookfield Court Selby Road, Leeds, LS25 1NB, England.



People

O’NEILL, Shane

Director

Company Director

ACTIVE

Assigned on 24 Oct 2022

Current time on role 1 year, 7 months, 24 days

BLOTT, Stephen

Secretary

Company Secretary

RESIGNED

Assigned on 01 Sep 2009

Resigned on 02 Jul 2012

Time on role 2 years, 10 months, 1 day

BROPHY, Elizabeth Anne

Secretary

RESIGNED

Assigned on 01 Jun 2018

Resigned on 31 May 2022

Time on role 3 years, 11 months, 30 days

FULLERTON, Penelope Jane

Secretary

RESIGNED

Assigned on 01 Jun 2022

Resigned on 24 Oct 2022

Time on role 4 months, 23 days

FULLERTON, Penelope Jane

Secretary

RESIGNED

Assigned on 01 Nov 2013

Resigned on 26 Feb 2014

Time on role 3 months, 25 days

MCMAHON, Andrew Neil Mcintyre

Secretary

RESIGNED

Assigned on 31 Oct 2002

Resigned on 16 Aug 2005

Time on role 2 years, 9 months, 16 days

NEWELL, Mark Verity

Secretary

RESIGNED

Assigned on 22 Mar 2002

Resigned on 31 Oct 2002

Time on role 7 months, 9 days

ORTON, Jeffrey Christopher

Secretary

RESIGNED

Assigned on 26 Feb 2014

Resigned on 01 Jun 2018

Time on role 4 years, 3 months, 6 days

ZACZKIEWICZ, Stacey

Secretary

RESIGNED

Assigned on 03 Jul 2012

Resigned on 01 Nov 2013

Time on role 1 year, 3 months, 29 days

PRIMARY GROUP SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Aug 2005

Resigned on 13 Sep 2007

Time on role 2 years, 28 days

THOMAS EGGAR SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Sep 2007

Resigned on 01 Sep 2009

Time on role 1 year, 11 months, 19 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 22 Mar 2002

Resigned on 22 Mar 2002

Time on role

BARCLAY, Ian James

Director

Managing Director

RESIGNED

Assigned on 01 Nov 2015

Resigned on 01 Jan 2017

Time on role 1 year, 2 months

BEALES, Karen Anne

Director

Director

RESIGNED

Assigned on 01 Aug 2009

Resigned on 01 Nov 2015

Time on role 6 years, 3 months

BIBBY, John

Director

Company Director

RESIGNED

Assigned on 30 Apr 2002

Resigned on 14 Apr 2003

Time on role 11 months, 14 days

DAVEY, Jonathan Mark

Director

Company Director

RESIGNED

Assigned on 22 Mar 2002

Resigned on 20 Dec 2007

Time on role 5 years, 8 months, 29 days

DRAKE, Darrell John

Director

Underwriter

RESIGNED

Assigned on 17 Aug 2004

Resigned on 25 Oct 2007

Time on role 3 years, 2 months, 8 days

DWYER, Helen Mary

Director

Company Director

RESIGNED

Assigned on 22 Mar 2002

Resigned on 30 Apr 2002

Time on role 1 month, 8 days

GILL, Ryan Mark

Director

Finance Director

RESIGNED

Assigned on 01 Jan 2014

Resigned on 01 Nov 2015

Time on role 1 year, 10 months

HODES, Jonathan

Director

Accountant

RESIGNED

Assigned on 16 Dec 2002

Resigned on 12 Apr 2005

Time on role 2 years, 3 months, 27 days

HUBBARD, Peter John

Director

Executive Chairman

RESIGNED

Assigned on 01 Sep 2009

Resigned on 01 Nov 2015

Time on role 6 years, 2 months

JEWELL, Paul John

Director

Company Director

RESIGNED

Assigned on 01 Jan 2017

Resigned on 20 Sep 2018

Time on role 1 year, 8 months, 19 days

KEILL, Tracy Elizabeth

Director

Insurance Executive

RESIGNED

Assigned on 16 Dec 2002

Resigned on 04 May 2004

Time on role 1 year, 4 months, 19 days

KING, Michael Henry

Director

Company Director

RESIGNED

Assigned on 30 Apr 2002

Resigned on 17 Aug 2004

Time on role 2 years, 3 months, 17 days

LAIRD, Oliver Walter

Director

Finance Director

RESIGNED

Assigned on 01 Apr 2010

Resigned on 24 Nov 2011

Time on role 1 year, 7 months, 23 days

LEIGHTON, Maria Louise

Director

Finance Director

RESIGNED

Assigned on 01 Nov 2015

Resigned on 01 Jan 2017

Time on role 1 year, 2 months

NATHAN, Clive Adam

Director

Company Director

RESIGNED

Assigned on 01 Jan 2017

Resigned on 06 Apr 2018

Time on role 1 year, 3 months, 5 days

PITT, Richard James

Director

Managing Director

RESIGNED

Assigned on 02 Feb 2006

Resigned on 12 Mar 2009

Time on role 3 years, 1 month, 10 days

POSNER, Howard Michael

Director

Chairman

RESIGNED

Assigned on 01 Jun 2009

Resigned on 09 May 2012

Time on role 2 years, 11 months, 8 days

ROLFE, Timothy Paul

Director

Company Director

RESIGNED

Assigned on 10 Mar 2006

Resigned on 01 Apr 2010

Time on role 4 years, 22 days

SAGGU, Ranvir Singh

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jan 2007

Resigned on 01 Jun 2009

Time on role 2 years, 4 months, 31 days

SKINGLE, Richard Miles

Director

Finance Director

RESIGNED

Assigned on 20 Sep 2018

Resigned on 27 Feb 2020

Time on role 1 year, 5 months, 7 days

SMITH, Malachy Paul

Director

Non Executive Director

RESIGNED

Assigned on 20 May 2010

Resigned on 01 Nov 2015

Time on role 5 years, 5 months, 12 days

SMYTH, Timothy John

Director

Director

RESIGNED

Assigned on 12 Apr 2018

Resigned on 24 Oct 2022

Time on role 4 years, 6 months, 12 days

WARREN, Michael Ian

Director

Chief Operating Officer

RESIGNED

Assigned on 01 Jun 2009

Resigned on 03 Mar 2014

Time on role 4 years, 9 months, 2 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 22 Mar 2002

Resigned on 22 Mar 2002

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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