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 (48 companies)

Registered office

14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF

Officers

NameRoleAppointedResigned
HATCH, Nicholas Gary Director 3 Sep 2026
CARTER, Nicola Jayne Director 28 Feb 2024
SAUNDERS, Gemma Louise Director 17 Apr 2023
ALLCOCK, John Paul Director 3 Oct 2022 3 Sep 2026
ROSTRON, Michael Barry Director 7 Dec 2007 3 Sep 2026
LOCK, Bryan Director 17 Apr 2023 31 Mar 2025
COWBURN, Michael Alexander Director 30 Jun 2013 3 Oct 2022
MILLWARD, Sara Director 30 Jun 2013 23 Nov 2015
MILLWARD, Sarah Elizabeth Secretary 18 Nov 2004 23 Nov 2015
COWBURN, Michael Norman Director 30 Apr 2004 30 Jun 2013
TAYLOR, Helen Marie Secretary 9 Jul 1999 8 Dec 2004
MACHIN, Matthew Paul Director 9 Jul 1999 30 Apr 2004
CHICHESTER DIRECTORS LIMITED Corporate-Nominee-Director 8 Jul 1999 12 Jul 1999
CHICHESTER SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Jul 1999 12 Jul 1999

Control

NameNature of controlNotifiedCeased
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
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
Mr Michael Barry Rostron Ownership Of Shares 25 To 50 Percent 6 Apr 2016 19 Jan 2022
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

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
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