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Companies House/Derbyshire/Company profile

LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED

Active
00934821·incorporated 1968-07-02

LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED is an active UK private limited company, incorporated on 2 July 1968 at Companies House (number 00934821; OpenRegistry canonical ID GB-00934821-liaison-life-insurance-and-investment-services-of-nottingham-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,168 active companies registered in Derbyshire (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-07-02
Registered Address
16 HIGH STREET, KEGWORTH, DERBYSHIRE, DE74 2DA
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED has 1 person with significant control on file:

  • Hgf Companies Ltd (England reg. 15817087). Notified 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

8 historical PSC records have ceased:

  • Joanne Kathryn Ash born 1971 resident in England, British national. Notified 2023-05-30. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mark Betts born 1973 resident in England, British national. Notified 2020-06-04. Ceased 2023-05-30.
    • Has significant influence or control
  • Mr Dennis Green (Deceased) born 1922 resident in England, British national. Notified 2020-06-04. Ceased 2023-05-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr John Leslie Basham born 1947 resident in England, British national. Notified 2020-06-04. Ceased 2021-05-26.
    • Has significant influence or control
  • Mr Hardev Singh born 1962 resident in England, British national. Notified 2020-06-04. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Maisie Green (Deceased) born 1926 resident in England, British national. Notified 2020-06-04. Ceased 2023-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Paul Derek Thorogood born 1958 resident in England, British national. Notified 2024-06-25. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-05-22. Ceased 2020-06-04.

Similar UK companies

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Other companies registered in Derbyshire: