CORE INSURANCE SERVICES LIMITED
Overview
| Company Name | CORE INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06411939 |
| 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 CORE INSURANCE SERVICES LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is CORE INSURANCE SERVICES LIMITED located?
| Registered Office Address | 5th Floor 20 Gracechurch Street EC3V 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORE INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CORE INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for CORE INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Darren Paul Coombes on Mar 01, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 12 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
Termination of appointment of Tony Debiase as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Daniel Mark Saulter as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tony Debiase as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Amber Wilkinson as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Matthew Button as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Appointment of Ms Allison Jane Carr as a director on Dec 31, 2024 | 2 pages | AP01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 13 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Davies Group Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||
legacy | 54 pages | PARENT_ACC | ||
Full accounts made up to Jun 30, 2022 | 13 pages | AA | ||
Termination of appointment of David Robert Miles as a director on Aug 31, 2019 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Alan William Hines as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on Sep 01, 2022 | 1 pages | AD01 | ||
Who are the officers of CORE INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTTON, Matthew | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United States | British | Director | 330992430001 | ||||||||
| CARR, Allison Jane | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | Director | 281905860001 | ||||||||
| COOMBES, Darren Paul | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | Company Director | 120562750005 | ||||||||
| WILKINSON, Amber | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | United Kingdom | British | Director | 295439740001 | ||||||||
| DEBIASE, Tony | Secretary | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | 213402470001 | |||||||||||
| COMPANY OFFICER LIMITED | Secretary | High Street CR3 5UA Caterham 12-14 Surrey United Kingdom |
| 79695050001 | ||||||||||
| DEBIASE, Tony, Mr. | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | English | Company Director | 213352320001 | ||||||||
| GRIMSTEAD, Shanta | Director | Banstead Road SM7 1QH Banstead 183 Surrey | United Kingdom | British | Banker | 129597130001 | ||||||||
| HINES, Alan William | Director | 183 Banstead Road SM7 1QH Banstead Surrey | United Kingdom | British | Director | 90683780001 | ||||||||
| MILES, David Robert | Director | Street End Farm Street End Lane, Broad Oak TN21 3TU Heathfield East Sussex | United Kingdom | British | Director | 125489990001 | ||||||||
| MILES, Gwen | Director | Street End Lane Broad Oak TN21 8TU Heathfield Street End Farm East Sussex | United Kingdom | British | Co Director | 129597150001 | ||||||||
| SAULTER, Daniel Mark | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | Company Director | 180589450001 |
Who are the persons with significant control of CORE INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Davies Group Limited | Sep 01, 2016 | 20 Gracechurch Street EC3V 0BG London 5th Floor England | No | ||||||||||
| |||||||||||||
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