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BOND PRIVATE INSURANCE SERVICES LIMITED

BOND PRIVATE INSURANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOND PRIVATE INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06506519
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOND PRIVATE INSURANCE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOND PRIVATE INSURANCE SERVICES LIMITED located?

    Registered Office Address
    1 Cornhill
    EC3V 3ND London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOND PRIVATE INSURANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for BOND PRIVATE INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesANNOTATION

    Annual return made up to Feb 18, 2009 with full list of shareholders

    		11 pagesAR01

    legacy

    		6 pagesRP04SH01

    legacy

    		6 pagesRP04SH01

    Confirmation statement made on Aug 10, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Cancellation of shares. Statement of capital on Oct 29, 2024

    • Capital: GBP 6,500
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Sep 02, 2023

    • Capital: GBP 6,650
    		4 pagesSH06

    Cancellation of shares. Statement of capital on Apr 01, 2023

    • Capital: GBP 6,900
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 14, 2025Clarification HMRC - CONFIRMATION RECIEVED THAT APPRORITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 14, 2025Clarification HMRC - CONFIRMATION RECIEVED THAT APPRORITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED.

    Confirmation statement made on Aug 10, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 13, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Confirmation statement made on Aug 10, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registered office address changed from , 10 Queen Street Place, London, EC4R 1AG, United Kingdom to 1 Cornhill London EC3V 3nd on Apr 01, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 18, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 18, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of BOND PRIVATE INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAKE, Richard Spencer
    Cornhill
    EC3V 3ND London
    1
    England
    		Secretary
    Cornhill
    EC3V 3ND London
    1
    England
    		British133656660001
    FRAKE, Richard Spencer
    Cornhill
    EC3V 3ND London
    1
    England
    		Director
    Cornhill
    EC3V 3ND London
    1
    England
    		EnglandBritish161788630001
    HEARD, Simon Lewis
    Cornhill
    EC3V 3ND London
    1
    England
    		Director
    Cornhill
    EC3V 3ND London
    1
    England
    		United KingdomBritish127844630003
    HEARD, Emma Jane
    49 Westover Road
    SW18 2RF London
    		Secretary
    49 Westover Road
    SW18 2RF London
    		British96606690002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Lewis Heard
    Cornhill
    EC3V 3ND London
    1
    England
    		Apr 06, 2016
    Cornhill
    EC3V 3ND London
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0