MOORGATE INSURANCE SERVICES LIMITED

MOORGATE INSURANCE SERVICES LIMITED

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

    Company NameMOORGATE INSURANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14855697
    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 MOORGATE INSURANCE SERVICES LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is MOORGATE INSURANCE SERVICES LIMITED located?

    Registered Office Address
    36 Rose Hill
    S40 1LR Chesterfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOORGATE INSURANCE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOORGATE I S LIMITEDMay 09, 2023May 09, 2023

    What are the latest accounts for MOORGATE INSURANCE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for MOORGATE INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed moorgate I s LIMITED\certificate issued on 13/05/25
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 07, 2025

    RES15

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mr Andrew Robert Watterson as a director on Oct 03, 2024

    2 pagesAP01

    Confirmation statement made on May 08, 2024 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 09, 2023

    Statement of capital on May 09, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of MOORGATE INSURANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURNISS, Craig Wesley
    Rose Hill
    S40 1LR Chesterfield
    36
    England
    Director
    Rose Hill
    S40 1LR Chesterfield
    36
    England
    United KingdomBritish135041720001
    WATTERSON, Andrew Robert
    Rose Hill
    S40 1LR Chesterfield
    36
    England
    Director
    Rose Hill
    S40 1LR Chesterfield
    36
    England
    EnglandBritish220819020001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Wesley Furniss
    Rose Hill
    S40 1LR Chesterfield
    36
    England
    May 09, 2023
    Rose Hill
    S40 1LR Chesterfield
    36
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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