HALL INSURANCE SERVICES LIMITED
Overview
| Company Name | HALL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01759756 |
| 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 HALL INSURANCE SERVICES LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HALL INSURANCE SERVICES LIMITED located?
| Registered Office Address | Mrib House 25 Amersham Hill HP13 6NU High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALL INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BICKMORE INSURANCE SERVICES LIMITED | Oct 07, 1983 | Oct 07, 1983 |
What are the latest accounts for HALL INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HALL INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for HALL INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Mark Ray Hall as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 017597560002 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Dec 16, 2024 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2024
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Charles Verden Bettinson as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Andrew Barton as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Guy Trace as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Notification of Partners& Holdings Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Andrew Guy Trace as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of HALL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Philip Andrew, Mr. | Director | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | England | British | 264941280001 | |||||
| BETTINSON, Charles Verden | Director | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | England | British | 134827540003 | |||||
| CURRY, Sarah | Secretary | 20 Atalanta Street SW6 6TR London | British | 25469980001 | ||||||
| GRANT, Sally | Secretary | 16 Billing Road SW10 9UL London | British | 64327820002 | ||||||
| HALL, Jeremy John | Secretary | Dadson Farm Bethersden TN26 3EH Ashford Kent | British | 98446440001 | ||||||
| HALL, Mark Ray | Secretary | 41 Averill Street W6 8ED London | British | 25469990001 | ||||||
| PEERS, Annabella Russell | Secretary | Millstream House Bow Road Harbertonford TQ9 7TQ Totnes Devon | British | 12577340003 | ||||||
| HALL, Jeremy John | Director | Dadson Farm Bethersden TN26 3EH Ashford Kent | British | 98446440001 | ||||||
| HALL, Mark Ray | Director | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | United Kingdom | British | 25469990002 | |||||
| TRACE, Andrew Guy | Director | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | England | British | 126568060001 |
Who are the persons with significant control of HALL INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Partners& Holdings Limited | Aug 31, 2023 | 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Ray Hall | Apr 06, 2016 | Harwood Road SW6 4QP London 37 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Guy Trace | Apr 06, 2016 | Harwood Road SW6 4QP London 37 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