OpenCompanies

Mason James Insurance Services Limited

Company number
03803668
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 1999
Nature of business
Non-life insurance
Corporate group
NFP UK Holdings Limited (41 companies)

Registered office

14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF

Officers

NameRoleAppointedResigned
ALLCOCK, John Paul Director 3 Oct 2022 3 Sep 2026
ROSTRON, Michael Barry Director 7 Dec 2007 3 Sep 2026
HATCH, Nicholas Gary Director 3 Sep 2026
CARTER, Nicola Jayne Director 28 Feb 2024
SAUNDERS, Gemma Louise Director 17 Apr 2023

Control

NameNature of controlNotifiedCeased
Mrs Katherine Rostron Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Jul 2019
Mrs Katherine Rostron Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Jul 2019
Mrs Katherine Rostron Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Jul 2019
Mr Michael Barry Rostron Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Jan 2022
Mr Michael Alexander Cowburn Ownership Of Shares 25 To 50 Percent 7 Jul 2019 3 Oct 2022
Mr Michael Barry Rostron Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Oct 2022
Nfp Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Jul 2022 £989,602 £1,038,921 18
31 Jul 2021 £614,922 £760,727 18
31 Jul 2020 £365,381 £532,249 18
31 Jul 2019 £146,181 £336,275 18
31 Jul 2018 £142,740 £381,751 17
31 Jul 2017 £184,744 £307,746 17
31 Jul 2016 £127,168 £300,825 -
31 Jul 2015 £97,034 £305,779 -
31 Jul 2014 £76,601 £211,428 -
31 Jul 2013 £59,355 £448,185 -
31 Jul 2012 £343,071 £409,965 -
31 Jul 2011 £308,086 £390,273 -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -

Connections

Owned by

Mason James Insurance Services Limited → NFP UK Holdings Limited

Directors’ other companies

Companies at the same address

Data