JOHN RUSSELL INSURANCE SERVICES LIMITED
Overview
| Company Name | JOHN RUSSELL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03647203 |
| 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 JOHN RUSSELL INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is JOHN RUSSELL INSURANCE SERVICES LIMITED located?
| Registered Office Address | Unit 1 Security House Granby Avenue B33 0TJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN RUSSELL 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 JOHN RUSSELL INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for JOHN RUSSELL INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||
Director's details changed for Mrs Karen Derrington on May 15, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Bryan Phillip Whitfield as a director on Nov 02, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Tony Derrington on May 26, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Bryan Phillip Whitfield on May 26, 2020 | 2 pages | CH01 | ||||||
Secretary's details changed for Karen Derrington on May 26, 2020 | 1 pages | CH03 | ||||||
Director's details changed for Mr Andrew Derrington on May 26, 2020 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||
Appointment of Mrs Karen Derrington as a director on Nov 01, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Peter Derrington as a director on Aug 06, 2019 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Andrew Derrington on Feb 08, 2018 | 4 pages | CH01 | ||||||
| ||||||||
Who are the officers of JOHN RUSSELL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERRINGTON, Karen | Secretary | Security House Granby Avenue B33 0TJ Birmingham Unit 1 | British | 122963160001 | ||||||
| DERRINGTON, Andrew | Director | Security House Granby Avenue B33 0TJ Birmingham Unit 1 | England | British | 131640750004 | |||||
| DERRINGTON, Karen | Director | Security House Granby Avenue B33 0TJ Birmingham Unit 1 | England | British | 211438410002 | |||||
| DERRINGTON, Tony | Director | Security House Granby Avenue B33 0TJ Birmingham Unit 1 | England | British | 122963150001 | |||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| DERRINGTON, Peter | Director | 14 Turchill Drive B76 1YQ Sutton Coldfield West Midlands | England | British | 31961380001 | |||||
| HILL, Kenneth Paul | Director | 25b Fir Grove Wollaston DY8 3PG Stourbridge West Midlands | England | British | 23044790001 | |||||
| WHITFIELD, Bryan Phillip | Director | Security House Granby Avenue B33 0TJ Birmingham Unit 1 | England | British | 87784200001 |
Who are the persons with significant control of JOHN RUSSELL INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Russell Holdings Limited | Jul 01, 2016 | Granby Avenue B33 0TJ Birmingham Unit 1 Security House England | No | ||||||||||
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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