MONACO INSURANCE SERVICES LIMITED

Overview

Company Name	MONACO INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07037628
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2009

Summary

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

What is the purpose of MONACO INSURANCE SERVICES LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is MONACO INSURANCE SERVICES LIMITED located?

Registered Office Address	Mrib House 25 Amersham Hill HP13 6NU High Wycombe Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MONACO INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for MONACO INSURANCE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

16 pages

Dec 16, 2025

legacy

45 pages

PARENT_ACC

Dec 16, 2025

legacy

3 pages

GUARANTEE2

Dec 16, 2025

legacy

1 pages

AGREEMENT2

Nov 17, 2025

Confirmation statement made on Nov 10, 2025 with no updates

3 pages

CS01

Mar 07, 2025

Satisfaction of charge 070376280001 in full

1 pages

MR04

Mar 07, 2025

Registration of charge 070376280002, created on Mar 06, 2025

79 pages

MR01

Feb 28, 2025

Termination of appointment of Amrik Chote as a director on Feb 07, 2025

1 pages

TM01

Jan 06, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

9 pages

Jan 06, 2025

legacy

45 pages

PARENT_ACC

Dec 18, 2024

legacy

1 pages

AGREEMENT2

Dec 18, 2024

legacy

3 pages

GUARANTEE2

Nov 22, 2024

Confirmation statement made on Nov 10, 2024 with updates

4 pages

CS01

Aug 12, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 12, 2024

Memorandum and Articles of Association

14 pages

Aug 08, 2024

Memorandum and Articles of Association

12 pages

Aug 08, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 24, 2024

Registration of charge 070376280001, created on Jul 24, 2024

57 pages

MR01

Jun 04, 2024

Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

1 pages

AA01

Feb 12, 2024

Termination of appointment of Kuldeep Gill as a director on Feb 09, 2024

1 pages

TM01

Feb 12, 2024

Termination of appointment of Kuldeep Gill as a secretary on Feb 09, 2024

1 pages

TM02

Feb 12, 2024

Appointment of Mr Charles Verden Bettinson as a director on Feb 09, 2024

2 pages

AP01

Feb 12, 2024

Notification of Partners& Holdings Limited as a person with significant control on Feb 09, 2024

2 pages

PSC02

Feb 12, 2024

Registered office address changed from Pinnacle House 8 Harborne Road Edgbaston Birmingham West Midlands B15 3AA to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on Feb 12, 2024

1 pages

AD01

Feb 12, 2024

Cessation of Kuldeep Gill as a person with significant control on Feb 09, 2024

1 pages

PSC07

View All Filings

Who are the officers of MONACO INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTON, Philip Andrew 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England	Feb 09, 2024		Director	25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England	England	British	1962-10	264941280001
BETTINSON, Charles Verden 25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England	Feb 09, 2024		Director	25 Amersham Hill HP13 6NU High Wycombe Mrib House Buckinghamshire England	England	British	1974-1	134827540003
GILL, Kuldeep 8 Harborne Road Edgbaston B15 3AA Birmingham Pinnacle House West Midlands England	Jan 01, 2015	Feb 09, 2024	Secretary	8 Harborne Road Edgbaston B15 3AA Birmingham Pinnacle House West Midlands England				194395110001
THOMPSON, Baljit 97 - 107 Hagley Road B16 8LA Birmingham Regency House West Midlands	Aug 24, 2010	Jan 01, 2015	Secretary	97 - 107 Hagley Road B16 8LA Birmingham Regency House West Midlands				153627620001
CHOTE, Amrik 8 Harborne Road Edgbaston B15 3AA Birmingham Pinnacle House West Midlands England	Jan 01, 2010	Feb 07, 2025	Director	8 Harborne Road Edgbaston B15 3AA Birmingham Pinnacle House West Midlands England	England	British	1969-7	151470070002
GILL, Kuldeep 8 Harborne Road Edgbaston B15 3AA Birmingham Pinnacle House West Midlands England	Oct 11, 2009	Feb 09, 2024	Director	8 Harborne Road Edgbaston B15 3AA Birmingham Pinnacle House West Midlands England	United Kingdom	British	1970-12	121870010002
HILL, Anthony John Foxley Drive Solihull B91 2TX Birmingham 25 West Midlands England	Oct 11, 2009	Jan 01, 2010	Director	Foxley Drive Solihull B91 2TX Birmingham 25 West Midlands England	England	British	1947-2	139281940001
THOMPSON, Baljit 97 - 107 Hagley Road B16 8LA Birmingham Regency House West Midlands	Nov 01, 2010	Jan 01, 2015	Director	97 - 107 Hagley Road B16 8LA Birmingham Regency House West Midlands	United Kingdom	British	1961-3	180740840001
THOMPSON, Paul - 176 Cape Hill Smethwick B66 4SJ Birmingham 172 West Midlands England	Aug 24, 2010	Oct 30, 2010	Director	- 176 Cape Hill Smethwick B66 4SJ Birmingham 172 West Midlands England	United Kingdom	British	1952-11	45512830001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Partners& Holdings Limited

Feb 09, 2024

25 Amersham Hill

HP13 6NU High Wycombe

Mrib House

Buckinghamshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12123904

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.

Mr Amrik Chote

Nov 10, 2016

8 Harborne Road

Edgbaston

B15 3AA Birmingham

Pinnacle House

West Midlands

England

Yes

Nationality: British

Country of Residence: England

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Kuldeep Gill

Nov 10, 2016

8 Harborne Road

Edgbaston

B15 3AA Birmingham

Pinnacle House

West Midlands

England

Yes

Nationality: British

Country of Residence: England

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.
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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