ASBESTOS INSURANCE SERVICES LIMITED

Overview

Company Name	ASBESTOS INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06425795
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2007
Date of Cessation	Feb 18, 2025

Summary

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

What is the purpose of ASBESTOS INSURANCE SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ASBESTOS INSURANCE SERVICES LIMITED located?

Registered Office Address	The Monument Building 3rd Floor 11 Monument Street EC3R 8AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for ASBESTOS INSURANCE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 11, 2024

What are the latest filings for ASBESTOS INSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 03, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 20, 2024	Application to strike the company off the register	1 pages	DS01

Nov 12, 2024	Confirmation statement made on Nov 11, 2024 with updates	4 pages	CS01

Nov 01, 2024	Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on Nov 01, 2024	1 pages	AD01

Mar 30, 2024	Accounts for a dormant company made up to Jun 30, 2023	7 pages	AA

Feb 28, 2024	Accounts for a dormant company made up to Jun 30, 2022	8 pages	AA

Feb 28, 2024	Confirmation statement made on Nov 11, 2023 with no updates	2 pages	CS01

Feb 28, 2024	Administrative restoration application	3 pages	RT01

Nov 14, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 21, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jan 19, 2022	Change of details for a person with significant control	2 pages	PSC05

Nov 18, 2021	Confirmation statement made on Nov 11, 2021 with updates	4 pages	CS01

Oct 26, 2021	Change of details for Aventum Group Limited as a person with significant control on Aug 17, 2021	2 pages	PSC05

Oct 15, 2021	Change of details for Direct Insurance Group Plc as a person with significant control on Aug 17, 2021	2 pages	PSC05

Apr 01, 2021	Director's details changed for Mr David Paul Bearman on Jan 01, 2021	2 pages	CH01

Mar 29, 2021	Director's details changed for Mr David Paul Bearman on Jun 25, 2020	2 pages	CH01

Dec 18, 2020	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Dec 08, 2020	Change of details for Direct Insurance Group Plc as a person with significant control on Dec 01, 2020	2 pages	PSC05

Dec 08, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Dec 08, 2020	Registered office address changed from Cumberland House 129 High Street Billericay Essex CM12 9AH to 4th Floor 34 Lime Street London EC3M 7AT on Dec 08, 2020	1 pages	AD01

Dec 01, 2020	Cessation of David Paul Bearman as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 01, 2020	Notification of Direct Insurance Group Plc as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of ASBESTOS INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEARMAN, David Paul 3rd Floor 11 Monument Street EC3R 8AF London The Monument Building England	Nov 13, 2007		Director	3rd Floor 11 Monument Street EC3R 8AF London The Monument Building England		England	British	1978-12	Director	259842790001
BEARMAN, Pauline Mary 129 High Street CM12 9AH Billericay Cumberland House Essex England	Nov 13, 2007	Jun 27, 2020	Secretary	129 High Street CM12 9AH Billericay Cumberland House Essex England			British			48951490002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Paul Bearman

Apr 06, 2016

RM11 2LQ Hornchurch

34 Ardleigh Green Road

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Consilium Insurance Brokers Limited

Apr 06, 2016

34 Lime Street

EC3M 7AT Londond

4th Floor

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03149879

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.

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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