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True Bearing Limited

04806442

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

SECOND FLOOR, ASSURANCE HOUSE CHORLEY BUSINESS & TECHNOLOGY CENTRE, CHORLEY, PR7 6TE
Incorporated 20/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Michael Clarke

director · Since 20/06/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr George Nigel Critchley

director · Since 20/06/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Mark John O'Neill

director · Since 01/07/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mrs Susan Peary

director · Since 11/06/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mrs Helen Catherine Lupton

director · Since 11/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Susan Peary

secretary · Since 22/07/2014

Also on 3 other boards

Ms Mary-Anne Bridget Mcintyre

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 15 other boards

Simon Rogerson Brunt

director · Since 01/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Brian Michael Wates

director · Since 15/05/2024

COO AMBER RIVER GROUP

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Persons with Significant Control

Amber River Group Limited

75–100% votes
Appoint directors

Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS

Reg: 11942058 · Registrar Of Companies - England And Wales · Private Limited Company

Notified 29/04/2021

Socium Group Nominee Limited

75–100% shares

Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS

Reg: 12994663 · Registrar Of Companies - England And Wales · Private Limited Company

Notified 09/09/2021

Former PSCs

Mr George Nigel Critchley

Ceased 29/04/2021

Charges0 outstanding

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