INSURANCE COMPLIANCE SERVICES LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
INSURANCE COMPLIANCE SERVICES LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
INSURANCE COMPLIANCE SERVICES LIMITED was incorporated 22 years ago on 19/03/2002 and has the registered number: 04398255. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
INSURANCE COMPLIANCE SERVICES LIMITED was incorporated 22 years ago on 19/03/2002 and has the registered number: 04398255. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
INSURANCE COMPLIANCE SERVICES LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NUMBER 22
TUNBRIDGE WELLS
KENT
TN4 8AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2020-11-16 | CURRENT | ||
MR JOHANN NATHAN DAVEY | Feb 1979 | British | Director | 2020-10-30 | CURRENT |
MRS JILL HAMBLEY | Aug 1968 | British | Director | 2018-04-01 | CURRENT |
MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2020-10-30 | CURRENT |
MERVYN JOHN REEVES | Secretary | 2003-08-18 UNTIL 2008-06-30 | RESIGNED | ||
JPCORD LIMITED | Corporate Nominee Director | 2002-03-19 UNTIL 2002-03-19 | RESIGNED | ||
MICHAEL COLIN HANSON | Dec 1959 | British | Director | 2002-05-01 UNTIL 2004-03-31 | RESIGNED |
MR HARVEY EDWARD WETHERILL | Jun 1956 | British | Secretary | 2002-03-19 UNTIL 2003-08-18 | RESIGNED |
MR HARVEY EDWARD WETHERILL | Jun 1956 | British | Director | 2002-03-19 UNTIL 2007-02-28 | RESIGNED |
IAIN JULIAN GRAY | Jul 1962 | British | Secretary | 2008-06-30 UNTIL 2020-10-30 | RESIGNED |
MR NEIL VAUGHAN WILLIAMS | Apr 1950 | British | Director | 2010-07-21 UNTIL 2015-04-30 | RESIGNED |
MR SIMON MEDWIN | Jan 1952 | British | Director | 2010-07-21 UNTIL 2018-03-31 | RESIGNED |
TERENCE EDWARD STANLEY | Nov 1956 | British | Director | 2008-06-30 UNTIL 2020-10-30 | RESIGNED |
MR JOHN KEDRIC RHODES | Dec 1944 | British | Director | 2002-09-01 UNTIL 2008-06-30 | RESIGNED |
MR JOHN KEDRIC RHODES | Dec 1944 | British | Director | 2011-07-14 UNTIL 2018-07-31 | RESIGNED |
MR SIMON MEDWIN | Jan 1952 | British | Director | 2008-04-01 UNTIL 2008-06-30 | RESIGNED |
IAIN JULIAN GRAY | Jul 1962 | British | Director | 2008-06-30 UNTIL 2020-10-30 | RESIGNED |
ROBERT BARRY WOODWARD | May 1950 | British | Director | 2008-10-31 UNTIL 2017-03-31 | RESIGNED |
MR ALAN DAVID CLARKE | Sep 1951 | British | Director | 2002-03-19 UNTIL 2008-10-31 | RESIGNED |
MISS BARBARA BRADSHAW | Aug 1951 | British | Director | 2017-04-01 UNTIL 2020-10-30 | RESIGNED |
ROBERT BARRY WOODWARD | May 1950 | British | Director | 2002-05-01 UNTIL 2008-06-30 | RESIGNED |
MR NEIL VAUGHAN WILLIAMS | Apr 1950 | British | Director | 2008-04-01 UNTIL 2008-06-30 | RESIGNED |
JPCORS LIMITED | Corporate Nominee Secretary | 2002-03-19 UNTIL 2002-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ukgi Group Ltd | 2020-10-30 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Broker Direct Acquisitions Ltd | 2016-04-06 - 2020-10-30 | Bolton | Ownership of shares 75 to 100 percent |