Back to search

Sharman Quinney Holdings Limited

04174227

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN
Incorporated 07/03/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

66220
Activities of insurance agents and brokers
68310
Real estate agencies

Officers

Mr Richard John Twigg

secretary · Since 07/04/2014

Also on 295 other boards

Mr Richard John Twigg

director · Since 07/04/2014

GROUP CHIEF FINANCE AND COMMERCIAL OFFIC

BRITISH · ENGLAND · Age 61

Also on 295 other boards

Mr Christopher Ashley Rosindale

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 21 other boards

Richard John Twigg

secretary · Since 07/04/2014

Richard John Twigg

director · Since 07/04/2014

British · England · Age 61

Christopher Ashley Rosindale

director · Since 20/01/2025

British · United Kingdom · Age 42

Former

Imc Corporate Nominees (Uk) Limited

corporate director · Resigned 13/03/2001

Imc Company Secretarial Services (Uk) Limited

corporate secretary · Resigned 13/03/2001

Michael Allan Sharman

secretary · Resigned 09/06/2003

Adrian Stuart Gill

director · Resigned 29/06/2012

Adrian Stuart Gill

secretary · Resigned 29/06/2012

Stephen Norman Moore

director · Resigned 30/08/2013

Martin James Oliver

secretary · Resigned 19/12/2013

Martin James Oliver

director · Resigned 19/12/2013

David Christopher Livesey

secretary · Resigned 07/04/2014

Stephen Quinney

director · Resigned 30/06/2016

Reginald Stephen Shipperley

director · Resigned 31/12/2022

David Christopher Livesey

director · Resigned 28/09/2023

David Kerry Plumtree

director · Resigned 30/06/2024

Ian Richard Nicholson Fry

director · Resigned 20/01/2025

Adrian Paul Scott

director · Resigned 20/10/2025

Michael Allan Sharman

director · Resigned 12/05/2026

Persons with Significant Control

Connells Limited

75–100% shares

The Bailey, The Bailey, Skipton, BD23 1DN

Reg: 03187394 · England & Wales · Limited

Notified 06/04/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Cumbria House
2026-06-14

CUMBRIA HOUSE

post townLeighton Buzzard
2026-06-14

LEIGHTON BUZZARD

officer appointedTWIGG, Richard John
2026-06-14
officer appointedROSINDALE, Christopher Ashley
2026-06-14
officer appointedTWIGG, Richard John
2026-06-14