BOND INSURANCE SERVICES LIMITED

Overview

Company Name	BOND INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05495831
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2005

Summary

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

What is the purpose of BOND INSURANCE SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BOND INSURANCE SERVICES LIMITED located?

Registered Office Address	C/O Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BOND INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BOND INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for BOND INSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Mar 18, 2025	Confirmation statement made on Feb 27, 2025 with updates	5 pages	CS01

Aug 22, 2024	Cessation of Tower Pension Trustees Ltd Sipp Re Marios Georgiades as a person with significant control on Aug 01, 2024	1 pages	PSC07

Aug 21, 2024	Confirmation statement made on Aug 01, 2024 with updates	5 pages	CS01

Aug 21, 2024	Notification of Mario Georgiades as a person with significant control on Aug 01, 2024	2 pages	PSC01

Jul 02, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Aug 26, 2021	Confirmation statement made on Jun 30, 2021 with updates	4 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Nov 18, 2020	Termination of appointment of Stavros Constantinou as a director on Nov 02, 2020	1 pages	TM01

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with updates	5 pages	CS01

May 22, 2020	Termination of appointment of Elaine Jeanette Lawrence as a director on Mar 31, 2020	1 pages	TM01

Jan 30, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Dec 17, 2019	Secretary's details changed for Mr Marios Georgiades on Dec 17, 2019	1 pages	CH03

Dec 17, 2019	Director's details changed for Mr Marios Georgiades on Dec 17, 2019	2 pages	CH01

Oct 09, 2019	Secretary's details changed for Mr Marios Georgiades on Sep 23, 2019	1 pages	CH03

Oct 09, 2019	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on Oct 09, 2019	1 pages	AD01

Jul 02, 2019	Confirmation statement made on Jun 30, 2019 with updates	4 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

View All Filings

Who are the officers of BOND INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGIADES, Mario Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	May 02, 2006		Secretary	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England		British		28737490004
GEORGIADES, Mario Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Jun 30, 2005		Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	England	British	1961-9	28737490004
GEORGIADES, Joanne Ruth Zaria 67 Exeter Road Southgate N14 5JU London	Jun 30, 2005	May 02, 2006	Secretary	67 Exeter Road Southgate N14 5JU London		British		109529190001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jun 30, 2005	Jun 30, 2005	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
CONSTANTINOU, Stavros Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	May 02, 2006	Nov 02, 2020	Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	United Kingdom	British	1940-9	75934840001
LAWRENCE, Elaine Jeanette 81 High Street EN6 5AS Potters Bar Salisbury House Hertfordshire	Oct 01, 2007	Mar 31, 2020	Director	81 High Street EN6 5AS Potters Bar Salisbury House Hertfordshire	United Kingdom	British	1962-10	125332250002
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jun 30, 2005	Jun 30, 2005	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mario Georgiades

Aug 01, 2024

Salisbury House

81 High Street

EN6 5AS Potters Bar

C/O Michael Filiou Ltd

Hertfordshire

England

Nationality: British

Country of Residence: United Kingdom

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.

Tower Pension Trustees Ltd Sipp Re Marios Georgiades

Apr 06, 2016

Temple Quay

Temple Back East

BS1 6DZ Bristol

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02178783

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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.
license: CC0