AXCO INSURANCE INFORMATION SERVICES LIMITED

Overview

Company Name	AXCO INSURANCE INFORMATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03073807
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1995

Summary

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

What is the purpose of AXCO INSURANCE INFORMATION SERVICES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AXCO INSURANCE INFORMATION SERVICES LIMITED located?

Registered Office Address	Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway B24 9FD Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of AXCO INSURANCE INFORMATION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TEMPLECO 262 LIMITED	Jun 28, 1995	Jun 28, 1995

What are the latest accounts for AXCO INSURANCE INFORMATION SERVICES LIMITED?

Next Accounts
Overdue	No
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 AXCO INSURANCE INFORMATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for AXCO INSURANCE INFORMATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	15 pages	AA

Mar 05, 2026	legacy	130 pages	PARENT_ACC

Mar 05, 2026	legacy	1 pages	AGREEMENT2

Mar 05, 2026	legacy	3 pages	GUARANTEE2

Dec 01, 2025	Registration of charge 030738070002, created on Dec 01, 2025	51 pages	MR01

Aug 18, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	16 pages	AA

Mar 12, 2025	legacy	132 pages	PARENT_ACC

Mar 12, 2025	legacy	3 pages	GUARANTEE2

Mar 12, 2025	legacy	1 pages	AGREEMENT2

Dec 02, 2024	Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway Birmingham B24 9FD on Dec 02, 2024	1 pages	AD01

Aug 20, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	16 pages	AA

Mar 26, 2024	legacy	116 pages	PARENT_ACC

Mar 26, 2024	legacy	1 pages	AGREEMENT2

Mar 26, 2024	legacy	3 pages	GUARANTEE2

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2022	16 pages	AA

Dec 14, 2022	legacy	110 pages	PARENT_ACC

Dec 14, 2022	legacy	1 pages	AGREEMENT2

Dec 14, 2022	legacy	3 pages	GUARANTEE2

Aug 15, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on Jul 31, 2022	1 pages	TM02

Jan 05, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	17 pages	AA

Jan 05, 2022	legacy	132 pages	PARENT_ACC

View All Filings

Who are the officers of AXCO INSURANCE INFORMATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLWARD, Guy Leighton Fort Parkway B24 9FD Birmingham Suite 215/216 Fort Dunlop, 2nd Floor England	Dec 10, 2020		Director	Fort Parkway B24 9FD Birmingham Suite 215/216 Fort Dunlop, 2nd Floor England	United Kingdom	British	1965-10	203759730001
MILNER, Mark Francis 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Aug 27, 2019		Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	England	British	1967-12	260073560001
BARTON, Daniel Carl 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Oct 10, 2014	May 17, 2019	Secretary	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom				191749670001
COCKTON, Richard Edward Christopher Street EC2A 2BS London 19-21	Sep 21, 2010	Nov 05, 2013	Secretary	Christopher Street EC2A 2BS London 19-21		British		154827950001
CORBALLY, Marcus Little Flaneswood Stone Street Seal TN15 0LQ Sevenoaks Kent	Apr 08, 1999	Sep 28, 2000	Secretary	Little Flaneswood Stone Street Seal TN15 0LQ Sevenoaks Kent		British		45829490001
HARLEY, Nigel Richard Henry Osborne Pentlow CO10 7JT Nr Sudbury Simpsons Farm Suffolk	Apr 01, 2008	Sep 21, 2010	Secretary	Pentlow CO10 7JT Nr Sudbury Simpsons Farm Suffolk		Other		129231020001
ISSAIAS, Michael Demetrius Flat 3 52 Cumberland Street SW1V 4LZ London	Dec 14, 1995	Apr 08, 1999	Secretary	Flat 3 52 Cumberland Street SW1V 4LZ London		British		74933500001
TAHIR, Saira Jamil Hussain 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	May 17, 2019	Jul 31, 2022	Secretary	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom				258857890001
TANEJA, Ajay Underwood Street N1 7JQ London 6-14 England England	Nov 05, 2013	Oct 10, 2014	Secretary	Underwood Street N1 7JQ London 6-14 England England				183251540001
TAYLOR, Timothy John 13 Dagden Road Shalford GU4 8DD Guildford Surrey	Jun 28, 1995	Dec 14, 1995	Nominee Secretary	13 Dagden Road Shalford GU4 8DD Guildford Surrey		British		900009360001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Oct 31, 2005	Apr 01, 2008	Secretary	16 Old Bailey EC4M 7EG London				73539310001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Sep 28, 2000	Oct 31, 2005	Secretary	16 Old Bailey EC4M 7EG London				73539310001
AMOS, Richard John 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Mar 29, 2018	Dec 10, 2020	Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	England	British	1967-2	67950460002
BAGWELL, William Henry 1 Beltran Road SW6 3AL London	May 22, 2001	Sep 21, 2010	Director	1 Beltran Road SW6 3AL London	England	British	1960-8	28681780003
BRADY, Charles John Christopher Street EC2A 2BS London 19-21	Sep 21, 2010	Jul 31, 2014	Director	Christopher Street EC2A 2BS London 19-21	England	British	1956-8	10905520002
BRODE, Andrew Stephen Walkwood House 65 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	Dec 18, 1995	Sep 21, 2010	Director	Walkwood House 65 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	England	British	1940-9	24654990006
BROOKES, Richard Basil Christopher Street EC2A 2BS London 19-21	Sep 21, 2010	Dec 31, 2012	Director	Christopher Street EC2A 2BS London 19-21	United Kingdom	British	1957-12	3170900001
CORBALLY, Marcus Little Flaneswood Stone Street Seal TN15 0LQ Sevenoaks Kent	Dec 14, 1995	Sep 21, 2010	Director	Little Flaneswood Stone Street Seal TN15 0LQ Sevenoaks Kent	England	British	1946-7	45829490001
DURRANCE, Philip Walter 34 Hamilton Gardens St Johns Wood NW8 9PU London	Jun 28, 1995	Sep 25, 1995	Nominee Director	34 Hamilton Gardens St Johns Wood NW8 9PU London		British	1941-6	900009350001
FOYE, Anthony Martin White Lane Hannington, Tadley RG26 5TN Hampshire Lynwood England England	Dec 12, 2012	Mar 29, 2018	Director	White Lane Hannington, Tadley RG26 5TN Hampshire Lynwood England England	United Kingdom	British	1962-7	99515780001
FREEMAN, Simon Christopher Street EC2A 2BS London 19-21	Sep 21, 2010	May 18, 2016	Director	Christopher Street EC2A 2BS London 19-21	England	British	1951-5	154827220001
GEBBIE, David Alexander 81a Highgate West Hill N6 6LU London	Sep 25, 1995	Dec 14, 1995	Director	81a Highgate West Hill N6 6LU London		British	1963-12	72590190002
HARLEY, Nigel Richard Henry Osborne Simpsons Farm Pentlow CO10 7JT Sudbury Suffolk	Dec 14, 1995	Sep 21, 2010	Director	Simpsons Farm Pentlow CO10 7JT Sudbury Suffolk	England	British	1945-9	8942880001
ISSAIAS, Michael Demetrius Flat 3 52 Cumberland Street SW1V 4LZ London	Dec 14, 1995	Apr 08, 1999	Director	Flat 3 52 Cumberland Street SW1V 4LZ London		British	1954-8	74933500001
MORGAN, Martin William Howard 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Apr 12, 2019	Aug 27, 2019	Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	United Kingdom	British	1950-2	7590310011
ROS, Pedro Underwood Street N1 7JQ London 6-14 England England	Jul 31, 2014	Apr 12, 2019	Director	Underwood Street N1 7JQ London 6-14 England England	England	Spanish	1961-11	190067120001
SANDEMAN, David John Underwood Street N1 7JQ London 6-14 England England	Jan 31, 2011	Jan 28, 2015	Director	Underwood Street N1 7JQ London 6-14 England England	United Kingdom	British	1961-5	157999620001
SMITH, Neil Edwin Christopher Street EC2A 2BS London 19-21	Sep 21, 2010	Dec 31, 2014	Director	Christopher Street EC2A 2BS London 19-21	England	British	1971-3	56093980004
TAYLOR, Timothy John 13 Dagden Road Shalford GU4 8DD Guildford Surrey	Jun 28, 1995	Sep 25, 1995	Nominee Director	13 Dagden Road Shalford GU4 8DD Guildford Surrey		British	1961-3	900009360001
WAKE, Linda Anne Christopher Street EC2A 2BS London 19-21	Sep 21, 2010	Apr 29, 2016	Director	Christopher Street EC2A 2BS London 19-21	England	British	1976-10	229557460001
YEATES, Timothy Aymard Robinson 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	Jan 31, 2011	May 14, 2018	Director	10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom	England	British	1954-10	157999630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXCO INSURANCE INFORMATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilmington Publishing & Information Limited

Apr 06, 2016

10 Whitechapel High Street

E1 8QS London

5th Floor

United Kingdom

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	03368442

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.

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.
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