THE INSURANCE SERVICE (UK) LIMITED
Overview
| Company Name | THE INSURANCE SERVICE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03546358 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE INSURANCE SERVICE (UK) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is THE INSURANCE SERVICE (UK) LIMITED located?
| Registered Office Address | Suite 40b Port Of Liverpool Building Pier Head L3 1BY Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE INSURANCE SERVICE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLE VIEW INSURANCE CONSULTANTS LIMITED | Oct 09, 1998 | Oct 09, 1998 |
| THE INSURANCE SERVICE (UK) LTD. | Sep 03, 1998 | Sep 03, 1998 |
| CASTLE VIEW INSURANCE CONSULTANTS LIMITED | Apr 15, 1998 | Apr 15, 1998 |
What are the latest accounts for THE INSURANCE SERVICE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for THE INSURANCE SERVICE (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE INSURANCE SERVICE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA United Kingdom* on Nov 06, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Director's details changed for Mr Sean Gerald O'keeffe on Mar 28, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Director's details changed for Hollard Risk Partners D1 Limited on Jun 24, 2009 | 2 pages | CH02 | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Sean Gerald O'keeffe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Egdell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Egdell as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Unit 3 Prenton Business Park Prenton Wirral CH43 3DU* on Apr 16, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Hollard Risk Partners D1 Limited on Apr 14, 2010 | 2 pages | CH02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE INSURANCE SERVICE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'KEEFFE, Sean Gerald | Director | Port Of Liverpool Building Pier Head L3 1BY Liverpool Suite 40b England | England | South African | 137303930002 | |||||||||
| CRP D1 LIMITED | Director | Edgware Road W2 2AP London 131 |
| 123550420002 | ||||||||||
| EGDELL, Nicholas John | Secretary | Wyre View Dolphinholme LA2 9AU Lancaster Lancashire | British | 73625530003 | ||||||||||
| KAYE, Jennifer Margaret | Secretary | 114 Scar Lane HD3 4PT Huddersfield West Yorkshire | British | 109190960001 | ||||||||||
| KAYE, Jennifer Margaret | Secretary | 114 Scar Lane HD3 4PT Huddersfield West Yorkshire | British | 109190960001 | ||||||||||
| LUTY, Joyce | Secretary | Cottage Home Farm Blackmoorfoot Road HD9 5PS Huddersfield W Yorkshire | British | 109991900001 | ||||||||||
| SIMPSON, Scott Bryson | Secretary | The Clock Tower Barnsley Road Silkstone S75 4NG Barnsley South Yorkshire | British | 163208980001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| EGDELL, Nicholas John | Director | Wyre View Dolphinholme LA2 9AU Lancaster Lancashire | United Kingdom | British | 73625530003 | |||||||||
| GLOVER, Pauline | Director | Grange Hall Denby Grange Lane, Grange Moor WF4 4BE Wakefield | England | British | 95720850001 | |||||||||
| HEWARD, Ann Carol | Director | 26 Hall Lane Highburton HD8 0QW Huddersfield West Yorkshire | British | 93166580001 | ||||||||||
| HEWARD, Jack | Director | 26 Hall Lane Highburton HD8 0QW Huddersfield West Yorkshire | British | 56438440001 | ||||||||||
| KAYE, Jennifer Margaret | Director | 114 Scar Lane HD3 4PT Huddersfield West Yorkshire | British | 109190960001 | ||||||||||
| LIVERSIDGE, David | Director | 123 Huddersfield Road Holmfirth HD7 1JA Huddersfield West Yorkshire | British | 71219390003 | ||||||||||
| LOTTY, Robert Michael | Director | Cottage Home Farm Blackmoorfoot Road Meltham HD7 3PS Huddersfield West Yorkshire | British | 57993500001 | ||||||||||
| SIMPSON, Scott Bryson | Director | The Clock Tower Barnsley Road Silkstone S75 4NG Barnsley South Yorkshire | United Kingdom | British | 163208980001 | |||||||||
| THODEN, Kim Rehfeld | Director | 26 York Place HG1 5RH Harrogate North Yorkshire | British | 123159290001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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