HOUSE & HOME INSURANCE SERVICES LIMITED
Overview
Company Name | HOUSE & HOME INSURANCE SERVICES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06855955 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of HOUSE & HOME INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HOUSE & HOME INSURANCE SERVICES LIMITED located?
Registered Office Address | 18 Bevis Marks EC3A 7JB London United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of HOUSE & HOME INSURANCE SERVICES LIMITED?
Company Name | From | Until |
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ARTEMIS INSURANCE SERVICES LIMITED | Mar 23, 2009 | Mar 23, 2009 |
What are the latest accounts for HOUSE & HOME INSURANCE SERVICES LIMITED?
Overdue | No |
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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 HOUSE & HOME INSURANCE SERVICES LIMITED?
Last Confirmation Statement Made Up To | Mar 23, 2026 |
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Next Confirmation Statement Due | Apr 06, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 23, 2025 |
Overdue | No |
What are the latest filings for HOUSE & HOME INSURANCE SERVICES LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Iprism Underwriting Agency Limited as a person with significant control on Feb 05, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Director's details changed for Mr Ian Lloyd on Jun 11, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Registered office address changed from 2nd Floor 17 Bevis Marks London EC3A 7LN England to 18 Bevis Marks London EC3A 7JB on Sep 20, 2022 | 1 pages | AD01 | ||
Change of details for Iprism Underwriting Agency Limited as a person with significant control on Sep 19, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Iprism Underwriting Agency Limited as a person with significant control on Oct 05, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Change of details for Iprism Underwriting Agency Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Bowmark Capital Llp as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Registered office address changed from 2nd Floor 17 Bevis Marks London Londo EC3A 7LN United Kingdom to 2nd Floor 17 Bevis Marks London EC3A 7LN on Oct 05, 2020 | 1 pages | AD01 | ||
Registered office address changed from Northern & Shell Building 4th Floor 10 Lower Thames Street London EC3R 6AF England to 2nd Floor 17 Bevis Marks London Londo EC3A 7LN on Oct 05, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Satisfaction of charge 068559550001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Appointment of Mr Ian Lloyd as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Who are the officers of HOUSE & HOME INSURANCE SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LLOYD, Ian | Director | Bevis Marks EC3A 7JB London 18 United Kingdom | England | British | Managing Director | 252172320002 | ||||
BURKE, Carmen Ansoain | Secretary | Markham Square Kensington SW3 4UY London 7 | British | 147893010001 | ||||||
HANCOCK, Kevin John | Secretary | Floor 133 Houndsditch EC3A 7BX London 5th England | British | 148337370001 | ||||||
HENDERSON, Martin Robert | Secretary | Belmont Place SS12 0HR Wickford 4 Essex | British | 133783500001 | ||||||
YOST, Edward Stephen | Secretary | Norwich Street EC4A 1BD London 10 England | British | 168974840001 | ||||||
ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | Company Director | 38963210007 | ||||
BURKE, Gary Anthony | Director | Markham Square Kensington SW3 4UY London 7 | United Kingdom | British | Director | 91715520002 | ||||
ESCOTT, Brent | Director | 4th Floor 10 Lower Thames Street EC3R 6AF London Northern & Shell Building England | England | British | Company Director | 242674050001 | ||||
LAWTON, John Richard | Director | Norwich Street EC4A 1BD London 10 England | England | British | Company Director | 113854670001 |
Who are the persons with significant control of HOUSE & HOME INSURANCE SERVICES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Bowmark Capital Llp | Apr 06, 2016 | Eagle Place SW1Y 6AF London One England | Yes | ||||||||||
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Natures of Control
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Iprism Underwriting Agency Limited | Apr 06, 2016 | John Stow House 18 Bevis Marks EC3A 7JB London 6th Floor United Kingdom | No | ||||||||||
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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