INSURANCE COMPLIANCE SERVICES LIMITED
Overview
| Company Name | INSURANCE COMPLIANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04398255 |
| 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 INSURANCE COMPLIANCE SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is INSURANCE COMPLIANCE SERVICES LIMITED located?
| Registered Office Address | Number 22 Mount Ephraim TN4 8AS Tunbridge Wells Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSURANCE COMPLIANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INSURANCE COMPLIANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | No |
What are the latest filings for INSURANCE COMPLIANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||||||
Registration of charge 043982550003, created on Nov 29, 2022 | 55 pages | MR01 | ||||||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 23, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Cripps Secretaries Limited as a secretary on Nov 16, 2020 | 2 pages | AP04 | ||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of INSURANCE COMPLIANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRIPPS SECRETARIES LIMITED | Secretary | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England |
| 72315050005 | ||||||||||
| ALWAY, Alexander Douglas | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | England | British | Director | 54126880001 | ||||||||
| DAVEY, Johann Nathan | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | England | British | Director | 257376440001 | ||||||||
| HAMBLEY, Jill | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | Scotland | British | Director | 245332230001 | ||||||||
| GRAY, Iain Julian | Secretary | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | British | Director | 48451510004 | |||||||||
| REEVES, Mervyn John | Secretary | 18 Tanker Hill ME8 9EX Gillingham Kent | British | 92255260001 | ||||||||||
| WETHERILL, Harvey Edward | Secretary | Heatherfield Goldsmiths Avenue TN6 1RJ Crowborough East Sussex | British | Insurance Management Consultan | 78517260001 | |||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| BRADSHAW, Barbara | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | England | British | Director | 9553210001 | ||||||||
| CLARKE, Alan David | Director | 10 Broadwater Down TN2 5NG Tunbridge Wells Kent | United Kingdom | British | Human Resources And Man Cons | 1362470002 | ||||||||
| GRAY, Iain Julian | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | United Kingdom | British | Director | 48451510007 | ||||||||
| HANSON, Michael Colin | Director | 120 Wylde Green Road B72 1JB Sutton Coldfield West Midlands | British | Company Director | 92942660001 | |||||||||
| MEDWIN, Simon | Director | c/o Broker Direct Plc Deakins Mill Way Egerton BL7 9RW Bolton Deakins Park England | England | British | Director | 32193930001 | ||||||||
| MEDWIN, Simon | Director | 90 Silverhurst Drive TN10 3QJ Tonbridge Kent | England | British | Consultant | 32193930001 | ||||||||
| RHODES, John Kedric | Director | c/o Broker Direct Plc Deakins Mill Way Egerton BL7 9RW Bolton Deakins Park England | Spain | British | Director | 2829990002 | ||||||||
| RHODES, John Kedric | Director | Kerr Place HP21 7BB Aylesbury 49 Buckinghamshire | Spain | British | Director | 2829990002 | ||||||||
| STANLEY, Terence Edward | Director | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | England | British | Director | 51270070003 | ||||||||
| WETHERILL, Harvey Edward | Director | Chelmarsh Station Road TN33 9DB Crowhurst Sussex | England | British | Insurance Management Consultan | 78517260002 | ||||||||
| WILLIAMS, Neil Vaughan | Director | c/o Broker Direct Plc Deakins Mill Way Egerton BL7 9RW Bolton Deakins Park England | England | British | Director | 71561050001 | ||||||||
| WILLIAMS, Neil Vaughan | Director | 1 Richmond Place TN2 5JZ Tunbridge Wells Kent | England | British | Sales | 71561050001 | ||||||||
| WOODWARD, Robert Barry | Director | c/o Broker Direct Plc Deakins Mill Way Egerton BL7 9RW Bolton Deakins Park England | England | British | None | 55421550002 | ||||||||
| WOODWARD, Robert Barry | Director | Dell Pool 34 Woodside Duxbury PR7 4AE Chorley Lancashire | England | British | Company Director | 55421550001 | ||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of INSURANCE COMPLIANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ukgi Group Ltd | Oct 30, 2020 | Mount Ephraim TN4 8AS Tunbridge Wells Number 22 Kent England | No | ||||||||||
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Natures of Control
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| Broker Direct Acquisitions Ltd | Apr 06, 2016 | Deakins Business Park, Blackburn Road Egerton BL7 9RW Bolton C/O Broker Direct Plc England | Yes | ||||||||||
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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