CITY INVESTMENT & INSURANCE SERVICES LIMITED

Overview

Company Name	CITY INVESTMENT & INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05559187
Jurisdiction	England/Wales
Date of Creation	Sep 09, 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 CITY INVESTMENT & INSURANCE SERVICES LIMITED?

Life insurance (65110) / Financial and insurance activities
Life reinsurance (65201) / Financial and insurance activities
Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is CITY INVESTMENT & INSURANCE SERVICES LIMITED located?

Registered Office Address	251 Tulketh Brow Ashton-On-Ribble PR2 2JH Preston Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for CITY INVESTMENT & INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	No
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 CITY INVESTMENT & INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2026
Next Confirmation Statement Due	Sep 23, 2026
Next Confirmation Statement Made Up To	Sep 09, 2025
Overdue	No

What are the latest filings for CITY INVESTMENT & INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2025

Total exemption full accounts made up to Mar 31, 2025

6 pages

Oct 16, 2025

Confirmation statement made on Sep 09, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Micro company accounts made up to Mar 31, 2024

6 pages

Oct 23, 2024

Confirmation statement made on Sep 09, 2024 with no updates

3 pages

CS01

Jan 30, 2024

Micro company accounts made up to Mar 31, 2023

6 pages

Oct 13, 2023

Confirmation statement made on Sep 09, 2023 with no updates

3 pages

CS01

Dec 15, 2022

Micro company accounts made up to Mar 31, 2022

6 pages

Oct 17, 2022

Confirmation statement made on Sep 09, 2022 with no updates

3 pages

CS01

Oct 22, 2021

Confirmation statement made on Sep 09, 2021 with no updates

3 pages

CS01

Oct 05, 2021

Micro company accounts made up to Mar 31, 2021

6 pages

Oct 02, 2020

Micro company accounts made up to Mar 31, 2020

6 pages

Sep 18, 2020

Confirmation statement made on Sep 09, 2020 with no updates

3 pages

CS01

Dec 18, 2019

Micro company accounts made up to Mar 31, 2019

6 pages

Sep 12, 2019

Confirmation statement made on Sep 09, 2019 with no updates

3 pages

CS01

Nov 30, 2018

Micro company accounts made up to Mar 31, 2018

6 pages

Oct 18, 2018

Confirmation statement made on Sep 09, 2018 with no updates

3 pages

CS01

Dec 19, 2017

Micro company accounts made up to Mar 31, 2017

6 pages

Sep 16, 2017

Confirmation statement made on Sep 09, 2017 with updates

4 pages

CS01

Sep 26, 2016

Statement of capital following an allotment of shares on Sep 26, 2016

Capital: GBP 7.999

5 pages

SH01

Sep 12, 2016

Confirmation statement made on Sep 09, 2016 with updates

10 pages

CS01

Jul 13, 2016

Total exemption small company accounts made up to Mar 31, 2016

9 pages

Feb 17, 2016

Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

1 pages

AA01

Dec 02, 2015

Statement of capital following an allotment of shares on Dec 01, 2015

Capital: GBP 6.999

5 pages

SH01

Sep 30, 2015

Annual return made up to Sep 09, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 4.999	SH01

Sep 30, 2015

Director's details changed for William Scott on Jan 01, 2015

2 pages

CH01

View All Filings

Who are the officers of CITY INVESTMENT & INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWTON, Martin John Garstang Road Fulwood PR2 9XL Preston 269 Lancashire United Kingdom	Oct 11, 2005		Director	Garstang Road Fulwood PR2 9XL Preston 269 Lancashire United Kingdom	England	British	1966-1	109284230002
SCOTT, William Tulketh Brow Ashton-On-Ribble PR2 2JH Preston 251 Lancashire England	Oct 11, 2005		Director	Tulketh Brow Ashton-On-Ribble PR2 2JH Preston 251 Lancashire England	England	British	1975-4	109284100004
SLADE, Carl Jonathon Bentley Green FY5 5QD Thornton 10 Lancashire England	Sep 10, 2010		Director	Bentley Green FY5 5QD Thornton 10 Lancashire England	England	British	1969-9	118442500001
WOLSTENCROFT, Karl Tulketh Brow Ashton-On-Ribble PR2 2JH Preston 251 Lancashire	May 18, 2015		Director	Tulketh Brow Ashton-On-Ribble PR2 2JH Preston 251 Lancashire	England	British	1968-4	197739760001
BENNETT, Jill 6 Fleetwood Road FY6 7NL Poulton Le Fylde Lancashire	Sep 09, 2005	Nov 01, 2005	Secretary	6 Fleetwood Road FY6 7NL Poulton Le Fylde Lancashire		British		107265830001
WRIGHT, David Henry 15 Lodge Court Staining FY3 0EH Blackpool Lancashire	Nov 01, 2005	Jun 07, 2010	Secretary	15 Lodge Court Staining FY3 0EH Blackpool Lancashire		British		109284150001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 09, 2005	Sep 09, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
NEWTON, Julie Suzanne 269 Garstang Road Fulwood PR2 9XL Preston Lancs	Sep 09, 2005	Oct 11, 2005	Director	269 Garstang Road Fulwood PR2 9XL Preston Lancs	England	British	1962-8	104992940001
WRIGHT, David Henry 15 Lodge Court Staining FY3 0EH Blackpool Lancashire	Nov 11, 2005	Jun 07, 2010	Director	15 Lodge Court Staining FY3 0EH Blackpool Lancashire		British	1955-10	109284150001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 09, 2005	Sep 09, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CITY INVESTMENT & INSURANCE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin John Newton Tulketh Brow Ashton-On-Ribble PR2 2JH Preston 251 Lancashire	Sep 01, 2016	Tulketh Brow Ashton-On-Ribble PR2 2JH Preston 251 Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr William Scott Tulketh Brow Ashton-On-Ribble PR2 2JH Preston 251 Lancashire	Sep 01, 2016	Tulketh Brow Ashton-On-Ribble PR2 2JH Preston 251 Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Carl Slade Tulketh Brow Ashton-On-Ribble PR2 2JH Preston 251 Lancashire	Sep 01, 2016	Tulketh Brow Ashton-On-Ribble PR2 2JH Preston 251 Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Karl Wolstencroft Tulketh Brow Ashton-On-Ribble PR2 2JH Preston 251 Lancashire	Sep 01, 2016	Tulketh Brow Ashton-On-Ribble PR2 2JH Preston 251 Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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