ACADEMY INSURANCE SERVICES LIMITED
Overview
| Company Name | ACADEMY INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03041967 |
| 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 ACADEMY INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ACADEMY INSURANCE SERVICES LIMITED located?
| Registered Office Address | Academy Insurance Services Ltd Davidson House Forbury Square RG1 3EU Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACADEMY INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACAMILE LIMITED | Apr 04, 1995 | Apr 04, 1995 |
What are the latest accounts for ACADEMY INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ACADEMY INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for ACADEMY INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 32 pages | AA | ||
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brendan Eamon Mccafferty as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Gordon Joseph Crosbie on Jan 12, 2026 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD03 | ||
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD02 | ||
Director's details changed for Mr Gordon Joseph Crosbie on Jan 12, 2026 | 2 pages | CH01 | ||
Appointment of Mr Gordon Crosbie as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Keith Tyler as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 37 pages | AA | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Beaven as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Martin Keith Tyler as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Blakelaw Secretaries Limited as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Gilles Bernard Normand as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from Academy Insurance Services Limited 2a Chineham Point Crockford Lane Chineham Basingstoke RG24 8NA United Kingdom to Academy Insurance Services Ltd Davidson House Forbury Square Reading RG1 3EU on Aug 05, 2024 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 11 Horseshoe Park Horseshoe Road Pangbourne Berkshire RG8 7JW to Academy Insurance Services Limited 2a Chineham Point Crockford Lane Chineham Basingstoke RG24 8NA on Mar 19, 2024 | 1 pages | AD01 | ||
Termination of appointment of Neil Turner as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Vanessa Yvonne Farrelly as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Vanessa Farrelly as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Appointment of Mr Brendan Eamon Mccafferty as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Richard Beaven as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Gilles Bernard Normand as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Who are the officers of ACADEMY INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSBIE, Gordon Joseph | Director | Davidson House Forbury Square RG1 3EU Reading Academy Insurance Services Ltd United Kingdom | Scotland | British | 340770060002 | |||||||||
| CHUTER, Anthony George | Secretary | Meadow View Bishopswood Lane Baughurst RG26 5LT Tadley Hampshire | British | 43068530001 | ||||||||||
| FARRELLY, Vanessa | Secretary | Horseshoe Road RG8 7JW Pangbourne Unit 11 Horseshoe Park Berkshire United Kingdom | British | 104056440001 | ||||||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom |
| 38915800008 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| SPEAFI LIMITED | Secretary | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 | |||||||||||
| ANDERSON, Marylin | Director | Box Hedge Cottage Main Street Chaddleworth RG20 7EH Newbury Berkshire | British | 43068640001 | ||||||||||
| BARD, David Morgan | Director | Devonshire Mews South W1G 6QP London 95 | United Kingdom | British | 28624520005 | |||||||||
| BARD, David Morgan | Director | 48 Woodstock Mews W1G 8BG London | England | British | 28624520004 | |||||||||
| BEAVEN, Richard | Director | Davidson House Forbury Square RG1 3EU Reading Academy Insurance Services Ltd United Kingdom | England | British | 311592040001 | |||||||||
| CHUTER, Anthony George | Director | Meadow View Bishopswood Lane Baughurst RG26 5LT Tadley Hampshire | British | 43068530001 | ||||||||||
| FARRELLY, Vanessa Yvonne | Director | Unit 11 Horseshoe Park Horseshoe Road RG8 7JW Pangbourne Berkshire | England | British | 229205320001 | |||||||||
| MCCAFFERTY, Brendan Eamon | Director | Davidson House Forbury Square RG1 3EU Reading Academy Insurance Services Ltd United Kingdom | England | British | 114787930001 | |||||||||
| MUNN, Kevin Richard | Director | Wantage Road Donnington RG14 3BE Newbury Donnigton Hurst Berkshire England | England | British | 83058770006 | |||||||||
| NORMAND, Gilles Bernard | Director | Davidson House Forbury Square RG1 3EU Reading Academy Insurance Services Ltd United Kingdom | England | French | 287605310001 | |||||||||
| TURNER, Neil | Director | Unit 11 Horseshoe Park Horseshoe Road RG8 7JW Pangbourne Berkshire | England | British | 248370530001 | |||||||||
| TYLER, Martin Keith | Director | Davidson House Forbury Square RG1 3EU Reading Academy Insurance Services Ltd United Kingdom | United Kingdom | British | 249743180001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of ACADEMY INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Morgan Bard | Apr 06, 2016 | Devonshire Mews South W1G 6QP London 95 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Kevin Richard Munn | Apr 06, 2016 | Wantage Road Donnington RG14 3BE Newbury Donnington Hurst England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| The Unbeatable Group Limited | Apr 06, 2016 | Horseshoe Road RG8 7JW Pangbourne Unit 11 Horseshoe Park Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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