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PILOT ASSURANCE COMPANY LIMITED

Company summary

Company number: NF000890
Status: CONVERTED / CLOSED
Incorporated / age: 1 February 195653 years
Registered office: 7 Upper Queen Street, Belfast, BT1 6QD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 11:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
7 Upper Queen Street, Belfast, BT1 6QD

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

No UK establishments are registered against this overseas company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLISA HOLDING, Lily ACTIVE	Secretary	01 Feb 1956				17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
HOWETT, Bryan James ACTIVE	Director	01 Feb 1956			December 1956	Keffolds Farm, Bunch Lane, Haslemere, Surrey, GU27 1AJ
MOULE, Martin David ACTIVE	Director	05 Dec 2003		England	September 1955	Eastbarn, Limes Road, Kemble, Cirencester, Glouscestershire, GL7 6AD
SIMS, David Perrott ACTIVE	Director	22 Jun 2004			February 1958	11 Highdale Road, Clevedon, Avon, BS21 7LW
WHITE, Dennis William ACTIVE	Director	01 Feb 1956				Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB
ALLAN, Graham John RESIGNED	Director	21 Jun 2000	17 Jul 2001		September 1952	33 Kiln Road, Fareham, Hants, PO16 7UQ
CHURCHILL, Lawrence RESIGNED	Director	17 Dec 2002	22 Jun 2004			Chatley House, Norton St Philip, Bath, BA2 7NP
COLSELL, Steven James RESIGNED	Director	18 Apr 2001	30 Sep 2004		July 1964	66 The Street, Liddington, Swindon, Wiltshire, SN40HD
COOK, Rodney Malcolm RESIGNED	Director	01 Nov 2001	14 Oct 2002		March 1957	The Riverbank, Reybridge, Lacock, Chippenham,Wiltshire, SN152PF
DEIGHTON, Shayne Paul RESIGNED	Director	21 Jun 2000	20 Dec 2000		August 1959	Brickham House, London Road, Devizes, Wiltshire, SN10 2DS
GILLIES, Alasdair Christopher RESIGNED	Director	21 Jun 2000	01 Nov 2001		May 1958	Freewood House, Hampstead Norreys Road, Hermitage, Berkshire, RG18 9RZ
HODKINSON, Phil Andrew RESIGNED	Director	21 Jun 2000	22 Nov 2000	England	April 1958	Lynden Manor, Langworthy Lane, Holyport, Berkshire, SL6 2HH
SIMS, David Perrott RESIGNED	Director	21 Jun 2000	04 Sep 2000		February 1958	11 Highdale Road, Clevedon, Avon, BS21 7LW

OLISA HOLDING, Lily ACTIVE
Role: Secretary
Appointed on: 01 Feb 1956
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

HOWETT, Bryan James ACTIVE
Role: Director
Appointed on: 01 Feb 1956
Date of birth: December 1956
Address: Keffolds Farm, Bunch Lane, Haslemere, Surrey, GU27 1AJ

MOULE, Martin David ACTIVE
Role: Director
Appointed on: 05 Dec 2003
Country of Residence: England
Date of birth: September 1955
Address: Eastbarn, Limes Road, Kemble, Cirencester, Glouscestershire, GL7 6AD

SIMS, David Perrott ACTIVE
Role: Director
Appointed on: 22 Jun 2004
Date of birth: February 1958
Address: 11 Highdale Road, Clevedon, Avon, BS21 7LW

WHITE, Dennis William ACTIVE
Role: Director
Appointed on: 01 Feb 1956
Address: Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB

ALLAN, Graham John RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 17 Jul 2001
Date of birth: September 1952
Address: 33 Kiln Road, Fareham, Hants, PO16 7UQ

CHURCHILL, Lawrence RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 22 Jun 2004
Address: Chatley House, Norton St Philip, Bath, BA2 7NP

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 30 Sep 2004
Date of birth: July 1964
Address: 66 The Street, Liddington, Swindon, Wiltshire, SN40HD

COOK, Rodney Malcolm RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 14 Oct 2002
Date of birth: March 1957
Address: The Riverbank, Reybridge, Lacock, Chippenham,Wiltshire, SN152PF

GILLIES, Alasdair Christopher RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 01 Nov 2001
Date of birth: May 1958
Address: Freewood House, Hampstead Norreys Road, Hermitage, Berkshire, RG18 9RZ

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 04 Sep 2000
Date of birth: February 1958
Address: 11 Highdale Road, Clevedon, Avon, BS21 7LW