TREELYN (INSURANCE SERVICES) LIMITED

TREELYN (INSURANCE SERVICES) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TREELYN (INSURANCE SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02377166
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TREELYN (INSURANCE SERVICES) LIMITED?

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

Where is TREELYN (INSURANCE SERVICES) LIMITED located?

Registered Office Address	One America Square EC3N 2LS London England
Undeliverable Registered Office Address	No

What were the previous names of TREELYN (INSURANCE SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
HIFRAY LIMITED	Apr 27, 1989	Apr 27, 1989

What are the latest accounts for TREELYN (INSURANCE SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 25, 2026
Next Accounts Due On	Feb 25, 2027
Last Accounts
Last Accounts Made Up To	May 25, 2025

What is the status of the latest confirmation statement for TREELYN (INSURANCE SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for TREELYN (INSURANCE SERVICES) LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2025

Purchase of own shares.

SH03

Jul 09, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jul 09, 2025

Memorandum and Articles of Association

MA

Jul 04, 2025

Registered office address changed from 9 Scirocco Close Northampton NN3 6AP England to One America Square London EC3N 2LS on Jul 04, 2025

AD01

Jul 04, 2025

Cessation of Jonathan Billingham as a person with significant control on Jun 20, 2025

PSC07

Jul 04, 2025

Notification of Dr & P Group Limited as a person with significant control on Jun 20, 2025

PSC02

Jul 04, 2025

Termination of appointment of Matthew James Billingham as a secretary on Jun 20, 2025

TM02

Jul 04, 2025

Termination of appointment of Jonathan Graham Billingham as a director on Jun 20, 2025

TM01

Jul 04, 2025

Appointment of Marc Coster as a director on Jun 20, 2025

AP01

Jul 04, 2025

Appointment of Mr Simon Christopher Bland as a director on Jun 20, 2025

AP01

Jul 04, 2025

Appointment of John David Page as a director on Jun 20, 2025

AP01

Jun 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jun 25, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jun 20, 2025

legacy

SH20

Jun 20, 2025

Cancellation of shares. Statement of capital on Jun 20, 2025

Capital: GBP 1

SH06

Jun 20, 2025

Statement of capital on Jun 20, 2025

Capital: GBP 1,010

SH19

Jun 20, 2025

legacy

CAP-SS

Jun 20, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 18, 2025

Micro company accounts made up to May 25, 2025

AA

Jan 23, 2025

Micro company accounts made up to May 25, 2024

AA

Jul 22, 2024

Confirmation statement made on Jul 11, 2024 with no updates

CS01

Feb 19, 2024

Micro company accounts made up to May 25, 2023

AA

Jul 27, 2023

Confirmation statement made on Jul 11, 2023 with updates

CS01

Jan 16, 2023

Amended micro company accounts made up to May 25, 2022

AAMD

Dec 16, 2022

Micro company accounts made up to May 25, 2022

AA

View All Filings

Who are the officers of TREELYN (INSURANCE SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BILLINGHAM, Daniel America Square EC3N 2LS London One England	Aug 04, 2016		Director	America Square EC3N 2LS London One England		England	British	1971-6	Director	212210340001
BLAND, Simon Christopher America Square EC3N 2LS London One England	Jun 20, 2025		Director	America Square EC3N 2LS London One England		England	British	1966-12	Director	78192630012
COSTER, Marc America Square EC3N 2LS London One England	Jun 20, 2025		Director	America Square EC3N 2LS London One England		England	British	1978-6	Director	337651630001
PAGE, John David America Square EC3N 2LS London One England	Jun 20, 2025		Director	America Square EC3N 2LS London One England		England	British	1966-3	Director	337651500001
BILLINGHAM, Jonathan Graham Cheriton Golf Lane, Church Brampton NN6 8AY Northampton Northamptonshire	Aug 11, 1992	Mar 31, 1997	Secretary	Cheriton Golf Lane, Church Brampton NN6 8AY Northampton Northamptonshire			British			68769400001
BILLINGHAM, Matthew James Dilley Cottage 25 Cross Street Moulton NN3 7RZ Northampton Northamptonshire	Mar 31, 1997	Jun 20, 2025	Secretary	Dilley Cottage 25 Cross Street Moulton NN3 7RZ Northampton Northamptonshire			British			52238350001
GROOME, Geoffrey Lea House 11 Clipston Lane Great Oxendon LE16 8LY Market Harborough Leicestershire		Aug 11, 1992	Secretary	Lea House 11 Clipston Lane Great Oxendon LE16 8LY Market Harborough Leicestershire			British			12519380001
BILLINGHAM, Jonathan Graham 6 Hamilton Lane Great Brington NN7 4JJ Northampton		Jun 20, 2025	Director	6 Hamilton Lane Great Brington NN7 4JJ Northampton		England	British	1964-10	Director	68769400004
COOPER, Damon 4 Old End Piddington NN7 2DF Northampton Northamptonshire	Jun 01, 1997	Feb 27, 1998	Director	4 Old End Piddington NN7 2DF Northampton Northamptonshire			English	1973-4	Insurance Broker	64133790001
GROOME, Geoffrey Lea House 11 Clipston Lane Great Oxendon LE16 8LY Market Harborough Leicestershire		Aug 11, 1992	Director	Lea House 11 Clipston Lane Great Oxendon LE16 8LY Market Harborough Leicestershire			British	1940-10	Director	12519380001
GROOME, Kevin James Yew Court Great Addington Manor NN14 4BH Great Addington Northants		Mar 31, 1997	Director	Yew Court Great Addington Manor NN14 4BH Great Addington Northants		United Kingdom	British	1964-5	Director	68769390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TREELYN (INSURANCE SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr & P Group Limited

Jun 20, 2025

America Square

EC3N 2LS London

One America Square

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11495016

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jonathan Billingham

Jun 30, 2016

Scirocco Close

NN3 6AP Northampton

9

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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