HOUSE & HOME INSURANCE SERVICES LIMITED

HOUSE & HOME INSURANCE SERVICES LIMITED

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

    Company NameHOUSE & HOME INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06855955
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of HOUSE & HOME INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTEMIS INSURANCE SERVICES LIMITEDMar 23, 2009Mar 23, 2009

    What are the latest accounts for HOUSE & HOME INSURANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HOUSE & HOME INSURANCE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for HOUSE & HOME INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Change of details for Iprism Underwriting Agency Limited as a person with significant control on Feb 05, 2025

    2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Director's details changed for Mr Ian Lloyd on Jun 11, 2024

    2 pagesCH01

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    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 pagesAD01

    Change of details for Iprism Underwriting Agency Limited as a person with significant control on Sep 19, 2022

    2 pagesPSC05

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Change of details for Iprism Underwriting Agency Limited as a person with significant control on Oct 05, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Change of details for Iprism Underwriting Agency Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Cessation of Bowmark Capital Llp as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Satisfaction of charge 068559550001 in full

    1 pagesMR04

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Appointment of Mr Ian Lloyd as a director on Nov 29, 2018

    2 pagesAP01

    Who are the officers of HOUSE & HOME INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Ian
    Bevis Marks
    EC3A 7JB London
    18
    United Kingdom
    Director
    Bevis Marks
    EC3A 7JB London
    18
    United Kingdom
    EnglandBritishManaging Director252172320002
    BURKE, Carmen Ansoain
    Markham Square
    Kensington
    SW3 4UY London
    7
    Secretary
    Markham Square
    Kensington
    SW3 4UY London
    7
    British147893010001
    HANCOCK, Kevin John
    Floor 133
    Houndsditch
    EC3A 7BX London
    5th
    England
    Secretary
    Floor 133
    Houndsditch
    EC3A 7BX London
    5th
    England
    British148337370001
    HENDERSON, Martin Robert
    Belmont Place
    SS12 0HR Wickford
    4
    Essex
    Secretary
    Belmont Place
    SS12 0HR Wickford
    4
    Essex
    British133783500001
    YOST, Edward Stephen
    Norwich Street
    EC4A 1BD London
    10
    England
    Secretary
    Norwich Street
    EC4A 1BD London
    10
    England
    British168974840001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    Director
    Norwich Street
    EC4A 1BD London
    10
    United KingdomBritishCompany Director38963210007
    BURKE, Gary Anthony
    Markham Square
    Kensington
    SW3 4UY London
    7
    Director
    Markham Square
    Kensington
    SW3 4UY London
    7
    United KingdomBritishDirector91715520002
    ESCOTT, Brent
    4th Floor
    10 Lower Thames Street
    EC3R 6AF London
    Northern & Shell Building
    England
    Director
    4th Floor
    10 Lower Thames Street
    EC3R 6AF London
    Northern & Shell Building
    England
    EnglandBritishCompany Director242674050001
    LAWTON, John Richard
    Norwich Street
    EC4A 1BD London
    10
    England
    Director
    Norwich Street
    EC4A 1BD London
    10
    England
    EnglandBritishCompany Director113854670001

    Who are the persons with significant control of HOUSE & HOME INSURANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eagle Place
    SW1Y 6AF London
    One
    England
    Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc331233
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    John Stow House
    18 Bevis Marks
    EC3A 7JB London
    6th Floor
    United Kingdom
    Apr 06, 2016
    John Stow House
    18 Bevis Marks
    EC3A 7JB London
    6th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number5604278
    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.

    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