BAPTIST INSURANCE SERVICES LIMITED

BAPTIST INSURANCE SERVICES LIMITED

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

    Company NameBAPTIST INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07618345
    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 BAPTIST INSURANCE SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BAPTIST INSURANCE SERVICES LIMITED located?

    Registered Office Address
    Benefact House, 2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAPTIST INSURANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for BAPTIST INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Malcolm Norman Hayes as a director on Jun 11, 2025

    1 pagesTM01

    Appointment of Hugh Anthony Francis as a director on Jun 11, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Howard Tripp on May 28, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Michael Howard Tripp on Jan 30, 2023

    2 pagesCH01

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Change of details for The Baptist Insurance Company Plc as a person with significant control on Feb 08, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Appointment of Mr Michael Howard Tripp as a director on Jan 07, 2022

    2 pagesAP01

    Termination of appointment of Miles Richard Buttrick as a director on Dec 31, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Miles Richard Buttrick on Feb 08, 2021

    2 pagesCH01

    Director's details changed for Mr Malcolm Norman Hayes on Feb 08, 2021

    2 pagesCH01

    Secretary's details changed for Rachael Jane Hall on Feb 08, 2021

    1 pagesCH03

    Registered office address changed from Beaufort House Brunswick Road Gloucester GL1 1JZ to Benefact House, 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on Feb 08, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Who are the officers of BAPTIST INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Rachael Jane
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    Secretary
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    159707230001
    FRANCIS, Hugh Anthony
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    Director
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    United KingdomBritish134169440001
    TRIPP, Michael Howard
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    Director
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    EnglandBritish111726260008
    BUTTRICK, Miles Richard
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    Director
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    EnglandBritish131719760001
    HAYES, Malcolm Norman
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    Director
    2000 Pioneer Avenue
    Gloucester Business Park, Brockworth
    GL3 4AW Gloucester
    Benefact House,
    United Kingdom
    EnglandBritish113290160002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Baptist Insurance Company Plc
    Pioneer Avenue
    Brockworth
    GL3 4AW Gloucester
    Benefact House
    England
    Apr 09, 2016
    Pioneer Avenue
    Brockworth
    GL3 4AW Gloucester
    Benefact House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUk Register Of Companies
    Registration Number0083597
    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