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South Shore Mutual Insurance Company Limited

00399783

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

525 Ocean Boulevard, Promenade, Blackpool, FY4 1EZ
Incorporated 25/10/1945

Compliance

Last accounts

31/03/2024

full

Next accounts due

20/06/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

65120
Non-life insurance

Officers

Amanda Jean Thompson

director · Since 23/10/1998

British · England · Age 63

Jonathan Gray

director · Since 09/06/2014

British · England · Age 56

Mark Holden

director · Since 04/02/2025

British · England · Age 49

Former

David Arthur Pitt

director · Resigned 31/10/1992

Philip Swindlehurst

director · Resigned 31/05/1993

Nicholas William Robert Thompson

director · Resigned 31/10/2001

William Geoffrey Thompson

director · Resigned 12/06/2004

Lilian Doris Thompson

director · Resigned 23/06/2004

David Edward Cam

director · Resigned 15/11/2013

David Edward Cam

secretary · Resigned 10/06/2014

Peter John Cornthwaite

director · Resigned 13/06/2014

James Graham Freeman

director · Resigned 14/09/2021

Nigel Peter Kilgallon

director · Resigned 31/03/2022

Nigel Peter Kilgallon

secretary · Resigned 31/03/2022

Nigel Peter Kilgallon

director · Resigned 28/03/2024

Steven Paul Hodkinson

director · Resigned 22/01/2025

Persons with Significant Control

Blackpool Pleasure Beach Limited

75–100% shares

Ocean Boulevard, Ocean Boulevard, Promenade, Blackpool, FY4 1EZ

Reg: 01876267 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

AMANDA JEAN THOMPSON, NICHOLAS WILLIAM ROBERT THOMPSON, CALDERWOOD PENSIONS LIMITED AND FIONA C

Created 15/10/2012Registered 25/10/2012Satisfied 05/07/2018
charge
satisfied

AMANDA JEAN THOMPSON, NICHOLAS WILLIAM ROBERT THOMPSON, CALDERWOOD PENSIONS LIMITED AND FIONA C

Created 15/10/2012Registered 25/10/2012Satisfied 05/07/2018
charge
satisfied

BARBARA JOAN THOMPSON, AMANDA JEAN THOMPSON & FIONA CAROLYN GILJE AS TRUSTEES OF THE BLACKPOOL

Created 21/10/2008Registered 11/11/2008Satisfied 05/07/2018
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 25/01/1994Registered 03/02/1994Satisfied 05/07/2018
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 25/01/1994Registered 31/01/1994Satisfied 16/05/1998

Change History

statusactive
2026-06-04

Active

typeprivate-limited-guarant-nsc
2026-06-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1525 Ocean Boulevard, Promenade
2026-06-04

525 OCEAN BOULEVARD, PROMENADE

officer appointedGRAY, Jonathan
2026-06-04
officer appointedHOLDEN, Mark
2026-06-04
officer appointedTHOMPSON, Amanda Jean
2026-06-04