SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED

SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00399783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED located?

    Registered Office Address
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnJun 20, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Holden on Apr 14, 2025

    2 pagesCH01

    Director's details changed for Mr Jonathan Gray on Apr 14, 2025

    2 pagesCH01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Appointment of Mr Mark Holden as a director on Feb 04, 2025

    2 pagesAP01

    Termination of appointment of Steven Paul Hodkinson as a director on Jan 22, 2025

    1 pagesTM01

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Steven Paul Hodkinson as a director on Apr 02, 2024

    2 pagesAP01

    Termination of appointment of Nigel Peter Kilgallon as a director on Mar 28, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Nigel Peter Kilgallon as a director on Aug 17, 2022

    2 pagesAP01

    Termination of appointment of Nigel Peter Kilgallon as a director on Mar 31, 2022

    1 pagesTM01

    Termination of appointment of Nigel Peter Kilgallon as a secretary on Mar 31, 2022

    1 pagesTM02

    Full accounts made up to Mar 31, 2021

    26 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of James Graham Freeman as a director on Sep 14, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    24 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Nigel Peter Kilgallon as a secretary on Aug 17, 2020

    2 pagesAP03

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    24 pagesAA

    Who are the officers of SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Jonathan
    Ocean Boulevard
    Promenade
    FY4 1EZ Blackpool
    525
    England
    Director
    Ocean Boulevard
    Promenade
    FY4 1EZ Blackpool
    525
    England
    EnglandBritish188585020002
    HOLDEN, Mark
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    Director
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    EnglandBritish331963180001
    THOMPSON, Amanda Jean
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    Director
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    EnglandBritish136030620001
    CAM, David Edward
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    Secretary
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    British3886540002
    KILGALLON, Nigel Peter
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    Secretary
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    273196990001
    CAM, David Edward
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    Director
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    EnglandBritish3886540002
    CORNTHWAITE, Peter John
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    Director
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    United KingdomBritish40443890003
    FREEMAN, James Graham
    Shambles
    Rigton Hill, North Rigton
    LS17 0DJ Leeds
    West Yorkshire
    Director
    Shambles
    Rigton Hill, North Rigton
    LS17 0DJ Leeds
    West Yorkshire
    United KingdomBritish63654500001
    HODKINSON, Steven Paul
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    Director
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    EnglandBritish301706340001
    KILGALLON, Nigel Peter
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    Director
    525 Ocean Boulevard, Promenade
    Blackpool
    FY4 1EZ
    EnglandBritish299163260001
    KILGALLON, Nigel Peter
    Ocean Boulevard
    FY14 1EZ Blackpool
    525
    Lancashire
    Director
    Ocean Boulevard
    FY14 1EZ Blackpool
    525
    Lancashire
    EnglandBritish183186050001
    PITT, David Arthur
    Thorneycroft Lodge
    Pexhill
    SK11 9PT Macclesfield
    Cheshire
    Director
    Thorneycroft Lodge
    Pexhill
    SK11 9PT Macclesfield
    Cheshire
    British17227220001
    SWINDLEHURST, Philip
    262 Bond Street
    FY4 1HU Blackpool
    Lancashire
    Director
    262 Bond Street
    FY4 1HU Blackpool
    Lancashire
    British4556480001
    THOMPSON, Lilian Doris
    Sullom End
    Barnacre Garstang
    PR3 1GH Preston
    Lancashire
    Director
    Sullom End
    Barnacre Garstang
    PR3 1GH Preston
    Lancashire
    British4522030001
    THOMPSON, Nicholas William Robert
    Mowbreck Lane
    Wesham
    PR4 3HA Preston
    Wesham Hall
    Lancashire
    United Kingdom
    Director
    Mowbreck Lane
    Wesham
    PR4 3HA Preston
    Wesham Hall
    Lancashire
    United Kingdom
    EnglandBritish133127670001
    THOMPSON, William Geoffrey
    Myerscough House
    Garstang
    PR3 0PB Preston
    Lancashire
    Director
    Myerscough House
    Garstang
    PR3 0PB Preston
    Lancashire
    British4510670001

    Who are the persons with significant control of SOUTH SHORE MUTUAL INSURANCE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    Ocean Boulevard
    England
    Apr 06, 2016
    Ocean Boulevard, Promenade
    FY4 1EZ Blackpool
    Ocean Boulevard
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01876267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0