Carpenters Insurance Services Limited

08374754

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR N01 TITHEBARN STREET, LIVERPOOL, L2 2NZ

Incorporated 24/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

82200

Activities of call centres

Officers

Mr John David Carpenter

director · Since 21/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 15 other boards

Ms Donna Marie Scully

director · Since 21/02/2013

DIRECTOR

IRISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mrs Donna Marie Richards

director · Since 17/09/2018

CEO

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Persons with Significant Control

Mr John David Carpenter

25–50% shares

25–50% votes

British · United Kingdom · Age 77

1st Floor No1 Tithebarn Street, Liverpool, L2 2NZ

Notified 06/04/2016

Ms Donna Marie Scully

25–50% shares

25–50% votes

Irish · United Kingdom · Age 61

1st Floor No1 Tithebarn Street, Liverpool, L2 2NZ

Notified 06/04/2016

Carpenters Holdings Limited

75–100% shares

Priory House, Monks Ferry, Birkenhead, CH41 5LH

Reg: 08127683 · England & Wales · Limited Company

Notified 31/10/2017

Mrs Donna Marie Richards

Significant control

British · England · Age 62

1st Floor No1 Tithebarn Street, Liverpool, L2 2NZ

Notified 03/02/2026

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2019Registered 07/04/2019