Powerplace Insurance Services Limited
06164788
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
director · Since 10/10/2019
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 33 other boards
secretary · Since 01/03/2025
director · Since 18/02/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 27 other boards
secretary · Since 01/03/2025
Former
director · Resigned 11/03/2008
director · Resigned 08/01/2009
secretary · Resigned 08/01/2009
director · Resigned 03/04/2009
director · Resigned 30/09/2009
director · Resigned 29/03/2010
director · Resigned 04/08/2010
secretary · Resigned 03/12/2010
director · Resigned 07/07/2011
secretary · Resigned 22/07/2011
director · Resigned 01/08/2011
director · Resigned 31/03/2012
director · Resigned 25/04/2012
secretary · Resigned 27/02/2013
director · Resigned 27/02/2013
director · Resigned 27/02/2013
director · Resigned 27/02/2013
director · Resigned 27/02/2013
director · Resigned 31/10/2014
director · Resigned 02/12/2014
secretary · Resigned 06/03/2017
director · Resigned 06/03/2017
director · Resigned 12/07/2019
director · Resigned 12/07/2019
director · Resigned 28/11/2019
director · Resigned 28/11/2019
director · Resigned 28/11/2019
director · Resigned 28/11/2019
director · Resigned 01/03/2025
secretary · Resigned 01/03/2025
director · Resigned 18/02/2026
Persons with Significant Control
Open International Limited
Buckholt Drive, Warndon, Worcester, WR4 9SR
Reg: 5716519 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges1 outstanding
ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE
Change History
Active
Private Limited Company
BUCKHOLT DRIVE
WORCESTER