YACHTINSURE LIMITED

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

    Company NameYACHTINSURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06779208
    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 YACHTINSURE LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is YACHTINSURE LIMITED located?

    Registered Office Address
    33 Creechurch Lane
    EC3A 5EB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YACHTINSURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for YACHTINSURE LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for YACHTINSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    20 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    12 pagesAA

    Termination of appointment of David John Prince as a director on Jul 01, 2024

    1 pagesTM01

    Appointment of Mr Stuart James Markley as a director on Apr 11, 2024

    2 pagesAP01

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    4 pagesCS01

    Change of details for International Risk Solutions Limited as a person with significant control on Mar 09, 2018

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2018

    12 pagesAA

    Appointment of Mr David John Prince as a director on Apr 27, 2018

    2 pagesAP01

    Termination of appointment of Patrick Joseph Francis Greene as a director on Apr 27, 2018

    1 pagesTM01

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

    Who are the officers of YACHTINSURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRKETT, Mark Alistair
    Doves Yard
    N1 0HQ London
    9
    Director
    Doves Yard
    N1 0HQ London
    9
    EnglandBritish73161930001
    MARKLEY, Stuart James
    Creechurch Lane
    EC3A 5EB London
    33
    Director
    Creechurch Lane
    EC3A 5EB London
    33
    EnglandBritish322028390001
    BEAUCLAIR, Jonathan
    26 Stoatley Rise
    GU27 1AG Haslemere
    Surrey
    Director
    26 Stoatley Rise
    GU27 1AG Haslemere
    Surrey
    EnglandBritish14049770005
    GREENE, Patrick Joseph Francis
    Creechurch Lane
    EC3A 5EB London
    33
    England
    Director
    Creechurch Lane
    EC3A 5EB London
    33
    England
    EnglandIrish95361030001
    LILLEY, Stuart Richard
    Fenchurch Avenue
    EC3M 5BS London
    14
    United Kingdom
    Director
    Fenchurch Avenue
    EC3M 5BS London
    14
    United Kingdom
    United KingdomBritish117940550001
    PRINCE, David John
    Creechurch Lane
    EC3A 5EB London
    33
    Director
    Creechurch Lane
    EC3A 5EB London
    33
    United KingdomBritish76301790001

    Who are the persons with significant control of YACHTINSURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    International Risk Solutions Limited
    Creechurch Lane
    EC3A 5EB London
    33
    England
    Apr 06, 2016
    Creechurch Lane
    EC3A 5EB London
    33
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland And Wales
    Registration Number3978143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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