WESTMINSTER INSURANCE SERVICES LIMITED - ALTON


Company Profile Company Filings

Overview

WESTMINSTER INSURANCE SERVICES LIMITED is a Private Limited Company from ALTON UNITED KINGDOM and has the status: Active.
WESTMINSTER INSURANCE SERVICES LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154547. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WESTMINSTER INSURANCE SERVICES LIMITED - ALTON

This company is listed in the following categories:
41202 - Construction of domestic buildings
66220 - Activities of insurance agents and brokers
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 CHESTNUT CLOSE
ALTON
HAMPSHIRE
GU34 2AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DAVID GEORGE MCCONNELL Jul 1979 British Director 2017-02-10 CURRENT
APEX NOMINEES LIMITED Corporate Nominee Director 1996-02-02 UNTIL 1996-02-02 RESIGNED
MR DAVID JOSEPH MCCONNELL Jun 1936 British Director 1996-02-02 UNTIL 2018-10-17 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-02-02 UNTIL 1996-02-02 RESIGNED
PETER MARDON Jan 1959 British Director 1996-02-02 UNTIL 1996-10-25 RESIGNED
PETER MANTELL Jan 1958 British Director 1996-10-25 UNTIL 1997-07-18 RESIGNED
MR RICHARD ARTHUR STUART MASON Feb 1944 British Secretary 1996-02-02 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Knight Mcconnell 2018-10-18 7/1949 Alton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr David Joseph Mcconnell 2017-02-02 - 2018-10-17 6/1936 Alton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAXON PARK NO.2 RESIDENTS COMPANY LIMITED KENT Active MICRO ENTITY 98000 - Residents property management
STRATEGIC INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
WESTMINSTER MARDON BELING INSURANCE SERVICES LIMITED ALTON Dissolved... DORMANT 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-03 31-12-2022 £15,800 equity
Accounts Submission 2022-09-13 31-12-2021 £16,200 equity
Accounts Submission 2021-09-28 31-12-2020 £16,900 equity
Accounts Submission 2021-01-05 31-12-2019 £16,500 equity
Accounts Submission 2019-09-10 31-12-2018 £17,700 equity
Accounts Submission 2018-09-25 31-12-2017 £17,450 equity
Accounts Submission 2017-11-04 31-12-2016 £13,500 equity
Dormant Company Accounts - WESTMINSTER INSURANCE SERVICES LIMITED 2016-09-02 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - WESTMINSTER INSURANCE SERVICES LIMITED 2015-09-01 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - WESTMINSTER INSURANCE SERVICES LIMITED 2014-08-30 31-12-2013 £1 Cash £1 equity
Dormant Company Accounts - WESTMINSTER INSURANCE SERVICES LIMITED 2014-08-29 31-12-2013 £1 Cash £1 equity