EDDISONS INSURANCE SERVICES LIMITED
Overview
| Company Name | EDDISONS INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07292351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDDISONS INSURANCE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is EDDISONS INSURANCE SERVICES LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDDISONS INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 301 LIMITED | Jun 22, 2010 | Jun 22, 2010 |
What are the latest accounts for EDDISONS INSURANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EDDISONS INSURANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for EDDISONS INSURANCE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 15 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 15 pages | AA | ||
Memorandum and Articles of Association | 15 pages | MA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ to 340 Deansgate Manchester M3 4LY on Jun 21, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 15 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 15 pages | AA | ||
Appointment of Mr Nicholas David Towns as a director on Sep 20, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2017 | 14 pages | AA | ||
Confirmation statement made on Jun 22, 2017 with no updates | 3 pages | CS01 | ||
Notification of Eddisons Commercial (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY | 1 pages | AD03 | ||
Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY | 1 pages | AD03 | ||
Register inspection address has been changed from 340 Deansgate Manchester M3 4LY England to 340 Deansgate Manchester M3 4LY | 1 pages | AD02 | ||
Who are the officers of EDDISONS INSURANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREY, John Ashton | Secretary | Deansgate M3 4LY Manchester 340 England | 194305200001 | |||||||||||
| TOWNS, Nicholas David | Director | Deansgate M3 4LY Manchester 340 England | England | British | 197805910001 | |||||||||
| TRAYNOR, Richard William | Director | Deansgate M3 4LY Manchester 340 England | United Kingdom | British | 37577490005 | |||||||||
| HOLMES, Sarah Elisabeth Mary | Secretary | Deansgate M3 4LY Manchester 340 England | British | 157058420001 | ||||||||||
| EMSLEY, Kevin Harry | Director | East Parade LS1 5BD Leeds Yorkshire House West Yorkshire | England | British | 52887980003 | |||||||||
| HARTLEY, Robert | Director | Deansgate M3 4LY Manchester 340 England | United Kingdom | British | 64100080001 | |||||||||
| MCDONALD, Nigel | Director | Deansgate M3 4LY Manchester 340 England | England | British | 51984530002 | |||||||||
| LUPFAW FORMATIONS LIMITED | Director | East Parade LS1 5BD Leeds Yorkshire House West Yorkshire |
| 117774990001 |
Who are the persons with significant control of EDDISONS INSURANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eddisons Commercial (Holdings) Limited | Apr 06, 2016 | Toronto Street LS1 2HJ Leeds Toronto Square England | No | ||||||||||
| |||||||||||||
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