OpenCompanies

Liaison Life Insurance And Investment Services Of Nottingham Limited

Company number
00934821
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 1968
Nature of business
Financial intermediation not elsewhere classified
Corporate group
HGF Companies Ltd (35 companies)

Registered office

16 High Street
Kegworth
Derbyshire
DE74 2DA

Officers

NameRoleAppointedResigned
SINGH, Hardev Director 4 Feb 2016

Control

NameNature of controlNotifiedCeased
Mr John Leslie Basham Significant Influence Or Control 4 Jun 2020 26 May 2021
Mr Mark Betts Significant Influence Or Control 4 Jun 2020 30 May 2023
Mr Dennis Green (Deceased) Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
4 Jun 2020 30 May 2023
Mrs Maisie Green (Deceased) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
4 Jun 2020 30 May 2023
Mr Paul Derek Thorogood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Jun 2024 28 Oct 2024
Joanne Kathryn Ash Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 May 2023 28 Oct 2024
Mr Hardev Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Jun 2020 28 Oct 2024
Hgf Companies Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Oct 2024

Accounts

Connections

Owned by

Liaison Life Insurance And Investment Services Of Nottingham Limited → HGF Companies Ltd

Directors’ other companies

Companies at the same address

Data