SSL INSURANCE SERVICES LIMITED
Overview
| Company Name | SSL INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04708531 |
| 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 SSL INSURANCE SERVICES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SSL INSURANCE SERVICES LIMITED located?
| Registered Office Address | 30 St. Mary Axe EC3A 8BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSL INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SSL INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for SSL INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Registered office address changed from 12th Floor 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on Jan 18, 2022 | 1 pages | AD01 | ||
Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom to 12th Floor 30 st. Mary Axe London EC3A 8BF on Jan 18, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew Bruce Sturdy as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Hugh Nicholas Crossland as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Change of details for Otto Uk Bidco Limited as a person with significant control on May 21, 2020 | 2 pages | PSC05 | ||
Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Director's details changed for Mr Andrew Bruce Sturdy on Feb 20, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 18, 2019 with updates | 5 pages | CS01 | ||
Change of details for Otto Uk Bidco Limited as a person with significant control on Apr 25, 2019 | 2 pages | PSC05 | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Registered office address changed from Forum House 15-18 Lime Street London EC3M 7AN to Bevis Marks House 24 Bevis Marks London EC3A 7JB on Mar 04, 2019 | 1 pages | AD01 | ||
Termination of appointment of Roger Antony Spicer as a director on Feb 04, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Termination of appointment of Sian Watson as a secretary on Dec 13, 2018 | 1 pages | TM02 | ||
Who are the officers of SSL INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLAND, Hugh Nicholas | Director | St. Mary Axe EC3A 8BF London 30 England | United Kingdom | British | Cfo | 171714960002 | ||||
| WATSON, Sian | Secretary | 15-18 Lime Street EC3M 7AN London Forum House United Kingdom | British | Management Consultant | 55288720003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WFW LEGAL SERVICES LIMITED | Secretary | 15 Appold Street EC2A 2HB London | 18093320001 | |||||||
| RIORDAN, Leslie John | Director | 38 Colebrooke Drive Wanstead E11 2LY London | British | Director | 55609030001 | |||||
| SPICER, Roger Antony | Director | 15-18 Lime Street EC3M 7AN London Forum House United Kingdom | England | British | Insurance Broker | 102109600005 | ||||
| STURDY, Andrew Bruce | Director | 24 Bevis Marks EC3A 7JB London Bevis Marks House United Kingdom | England | British | Insurance Broker | 216460650003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SSL INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oneglobal Broking Holdings Limited | Jul 24, 2018 | 24 Bevis Marks EC3A 7JB London Bevis Marks House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Bruce Sturdy | Oct 17, 2016 | 15-18 Lime Street EC3M 7AN London Forum House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0