Yorkshire Insurance Services Limited

Company Name	Yorkshire Insurance Services Limited
Directors	Helen Clare Nellist and Robert Keith Moorhouse
Company Status	Active
Company Number	02139876
Category	Private Limited Company
Incorporation Date	11 June 1987(36 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Clare Nellist
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 April 2017(29 years, 10 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Secretary Name	Deborah Colley
Status	Current
Appointed	11 April 2017(29 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Robert Keith Moorhouse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(33 years, 10 months after company formation)
Appointment Duration	3 years
Role	Group Secretary
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mr Barry William Davies
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 October 1991)
Role	General Manager
Correspondence Address	2 Holmwood Drive Formby Liverpool Merseyside L37 1PQ

Director Name	Mr Philip Anthony Ireland
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Erin House 15 Norwood Park Birkby Huddersfield West Yorkshire HD2 2DU

Secretary Name	Mr Philip Anthony Ireland
Nationality	British
Status	Resigned
Appointed	20 March 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Erin House 15 Norwood Park Birkby Huddersfield West Yorkshire HD2 2DU

Director Name	Colin Stewart Millar
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 February 1992)
Role	General Manager
Correspondence Address	Brentwood Denton Ilkley West Yorkshire LS29 0HE

Director Name	Derek Franklyn Roberts
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1996)
Role	Chief Executive
Correspondence Address	Lower Snow Lea Farm Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TH

Director Name	David Anderson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(8 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2003)
Role	Ma
Correspondence Address	Reap Hirst House Reap Hirst Road Huddersfield West Yorkshire HD2 2DD

Director Name	Mr Iain Charles Andrew Cornish
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2003)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	4 Winfield Hebers Ghyll Ilkley West Yorkshire LS29 9RT

Secretary Name	Mr Iain Charles Andrew Cornish
Nationality	British
Status	Resigned
Appointed	20 September 1999(12 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2003)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	4 Winfield Hebers Ghyll Ilkley West Yorkshire LS29 9RT

Director Name	Mr Christopher John Faulkner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(16 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2010)
Role	General Counsel
Country of Residence	England
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Secretary Name	Mrs Ann Louise Fitzpatrick
Nationality	British
Status	Resigned
Appointed	30 June 2003(16 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Mrs Ann Louise Fitzpatrick
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(23 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Secretary Name	Mr Bede Murtagh
Status	Resigned
Appointed	01 November 2010(23 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 November 2011)
Role	Company Director
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Secretary Name	Mrs Helen Clare Nellist
Status	Resigned
Appointed	11 November 2011(24 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 April 2017)
Role	Company Director
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Director Name	Group Secretary Simon Nicholas Waite
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(31 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 April 2021)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ

Location

Registered Address	Yorkshire House Yorkshire Drive Bradford West Yorkshire BD5 8LJ
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Yorkshire Building Society 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Filing History

25 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
10 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
8 August 2018	Appointment of Group Secretary Simon Waite as a director on 2 August 2018 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
20 April 2017	Appointment of Mrs Helen Clare Nellist as a director on 11 April 2017 (2 pages)
20 April 2017	Termination of appointment of Ann Louise Fitzpatrick as a director on 11 April 2017 (1 page)
20 April 2017	Termination of appointment of Helen Clare Nellist as a secretary on 11 April 2017 (1 page)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 April 2017	Termination of appointment of Helen Clare Nellist as a secretary on 11 April 2017 (1 page)
20 April 2017	Appointment of Deborah Colley as a secretary on 11 April 2017 (2 pages)
20 April 2017	Appointment of Deborah Colley as a secretary on 11 April 2017 (2 pages)
20 April 2017	Termination of appointment of Ann Louise Fitzpatrick as a director on 11 April 2017 (1 page)
20 April 2017	Appointment of Mrs Helen Clare Nellist as a director on 11 April 2017 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
25 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
25 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (4 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders (4 pages)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders (4 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
20 December 2011	Appointment of Mrs Helen Clare Nellist as a secretary (1 page)
20 December 2011	Termination of appointment of Bede Murtagh as a secretary (1 page)
20 December 2011	Termination of appointment of Bede Murtagh as a secretary (1 page)
20 December 2011	Appointment of Mrs Helen Clare Nellist as a secretary (1 page)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
4 November 2010	Appointment of Mr Bede Murtagh as a secretary (1 page)
4 November 2010	Appointment of Mr Bede Murtagh as a secretary (1 page)
4 November 2010	Termination of appointment of Ann Fitzpatrick as a secretary (1 page)
4 November 2010	Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages)
4 November 2010	Termination of appointment of Christopher Faulkner as a director (1 page)
4 November 2010	Appointment of Mrs Ann Louise Fitzpatrick as a director (2 pages)
4 November 2010	Termination of appointment of Christopher Faulkner as a director (1 page)
4 November 2010	Termination of appointment of Ann Fitzpatrick as a secretary (1 page)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Mr Christopher John Faulkner on 7 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Christopher John Faulkner on 7 March 2010 (2 pages)
7 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Mrs Ann Louise Fitzpatrick on 7 March 2010 (1 page)
7 April 2010	Secretary's details changed for Mrs Ann Louise Fitzpatrick on 7 March 2010 (1 page)
7 April 2010	Director's details changed for Mr Christopher John Faulkner on 7 March 2010 (2 pages)
7 April 2010	Secretary's details changed for Mrs Ann Louise Fitzpatrick on 7 March 2010 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 April 2009	Return made up to 21/03/09; full list of members (3 pages)
14 April 2009	Return made up to 21/03/09; full list of members (3 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008	Return made up to 21/03/08; full list of members (3 pages)
16 April 2008	Return made up to 21/03/08; full list of members (3 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 April 2007	Return made up to 21/03/07; full list of members (2 pages)
11 April 2007	Return made up to 21/03/07; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 April 2006	Return made up to 21/03/06; full list of members (2 pages)
13 April 2006	Return made up to 21/03/06; full list of members (2 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 April 2005	Return made up to 21/03/05; full list of members (2 pages)
1 April 2005	Return made up to 21/03/05; full list of members (2 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
27 April 2003	Return made up to 21/03/03; full list of members (7 pages)
27 April 2003	Return made up to 21/03/03; full list of members (7 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 April 2001	Return made up to 21/03/01; full list of members (6 pages)
14 April 2001	Return made up to 21/03/01; full list of members (6 pages)
20 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 April 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1999	Secretary resigned;director resigned (1 page)
12 October 1999	Secretary resigned;director resigned (1 page)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	Return made up to 21/03/99; no change of members (4 pages)
21 April 1999	Return made up to 21/03/99; no change of members (4 pages)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 April 1998	Return made up to 21/03/98; full list of members (6 pages)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
14 April 1998	Return made up to 21/03/98; full list of members (6 pages)
18 April 1997	Return made up to 21/03/97; no change of members (4 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 April 1997	Return made up to 21/03/97; no change of members (4 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 April 1996	Return made up to 21/03/96; no change of members (6 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
23 April 1996	Return made up to 21/03/96; no change of members (6 pages)
21 April 1995	Return made up to 21/03/95; full list of members (6 pages)
21 April 1995	Return made up to 21/03/95; full list of members (6 pages)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
21 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Yorkshire Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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