INSURANCE SERVICES (SURREY) LIMITED
Overview
| Company Name | INSURANCE SERVICES (SURREY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01142788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSURANCE SERVICES (SURREY) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is INSURANCE SERVICES (SURREY) LIMITED located?
| Registered Office Address | 2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSURANCE SERVICES (SURREY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONGHURST AND MESSER (HOLDINGS) LIMITED | Oct 31, 1973 | Oct 31, 1973 |
What are the latest accounts for INSURANCE SERVICES (SURREY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INSURANCE SERVICES (SURREY) LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for INSURANCE SERVICES (SURREY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Registration of charge 011427880001, created on Apr 22, 2025 | 22 pages | MR01 | ||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of M.S. Macbeth Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Feb 04, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Peter Steven Sambrook as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Robert James Tipping as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Steven Sambrook as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Travers Goodson as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Tipping as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Paul Thomas Macbeth as a secretary on Jan 31, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Paul Thomas Macbeth as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Benjamin Matthew Butler as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Who are the officers of INSURANCE SERVICES (SURREY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACBETH, Paul Thomas | Secretary | 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor Nucleus House United Kingdom | 331970140001 | |||||||
| BUTLER, Benjamin Matthew | Director | 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor Nucleus House United Kingdom | United Kingdom | British | Director | 155404290006 | ||||
| MACBETH, Paul Thomas | Director | 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor Nucleus House United Kingdom | United Kingdom | British | Director | 77245630005 | ||||
| HITCHINS, Susan Margaret | Secretary | The Mount GU2 4YL Guildford 4 Surrey | British | 16865510001 | ||||||
| TIPPING, Robert James | Secretary | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England | 179570870001 | |||||||
| ALLEN, Ruth | Director | Mill Lane Chilworth GU4 8RU Guildford Albury Mill England | England | British | Insurance Broker | 128336070001 | ||||
| BELL, Martin Paul | Director | 16 Erles Road GU30 7BW Liphook Hampshire | British | Reg Insurance Broke | 16865540001 | |||||
| GOODSON, John Travers | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England | England | British | Insurance Broker | 81429690003 | ||||
| HITCHINS, Susan Margaret | Director | The Mount GU2 4YL Guildford 4 Surrey | England | British | Accountant | 16865510001 | ||||
| LONGHURST, Peter James | Director | Little Telegraph Binsted GU34 4PQ Alton Hampshire | British | Reg Insurance Broke | 16865520001 | |||||
| MESSER, Philip David | Director | Sticks Pantiles Close St Johns GU21 1PT Woking Surrey | British | Insurance Broker | 9875700001 | |||||
| SAMBROOK, Peter Steven | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England | England | British | Insurance Broker | 49427380003 | ||||
| TIPPING, Robert James | Director | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England | England | British | Finance Director | 124672620001 |
Who are the persons with significant control of INSURANCE SERVICES (SURREY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M.S. Macbeth Limited | Jan 31, 2025 | 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor Nucleus House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Steven Sambrook | Apr 06, 2016 | The Guildway Old Portsmouth Road GU3 1LR Guildford Ashbourne House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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