K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED was incorporated 20 years ago on 06/07/2003 and has the registered number: 04822910. The accounts status is SMALL.

K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN JAMES GRIFFITHS Jan 1972 British Director 2004-03-01 CURRENT
WAYNE FRANCE May 1973 British Director 2003-07-06 CURRENT
OAKLEY COMPANY FORMATION SERVICES LIMITED Corporate Director 2003-07-06 UNTIL 2003-07-06 RESIGNED
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-07-06 UNTIL 2003-07-06 RESIGNED
MR JONATHAN ROBERT ROWE Aug 1958 British Director 2003-07-06 UNTIL 2014-02-05 RESIGNED
MR KEITH LANCELOT PLESTER Aug 1942 British Director 2003-07-06 UNTIL 2014-02-05 RESIGNED
PETER ANTHONY MCCULLAGH Nov 1960 British Director 2003-07-06 UNTIL 2009-03-23 RESIGNED
MR JONATHAN ROBERT ROWE Aug 1958 British Secretary 2003-07-06 UNTIL 2014-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aston Lark Group Limited 2021-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Plester Holdings Limited 2016-04-06 - 2023-08-11 Kidderminster   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL COUNCIL OF YOUNG MEN'S CHRISTIAN ASSOCIATIONS(INCORPORATED)(THE) LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
K.L. PLESTER FINANCIAL SERVICES LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
J. BRIAN HIGGS & CO. LIMITED KIDDERMINSTER Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
J E M LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
K.L. PLESTER INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
J. BRIAN HIGGS (KINGSWINFORD) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
READHURST FINANCE LIMITED KIDDERMINSTER Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
YMCA WOLVERHAMPTON WOLVERHAMPTON ENGLAND Active SMALL 55900 - Other accommodation
YMCA WALSALL WALSALL Active SMALL 55900 - Other accommodation
YMCA BLACK COUNTRY SOCIAL ENTERPRISES LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HCWFS LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 65110 - Life insurance
WEST BROMWICH & DISTRICT Y.M.C.A. COMMUNITY ENTERPRISES WEST MIDLANDS Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PARADIGM PROPERTY TRADING LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YMCA BLACK COUNTRY GROUP WEST MIDLANDS Active GROUP 55900 - Other accommodation
PLESTER HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED BROMSGROVE ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
K.L. PLESTER CLIENT SERVICING LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JC ESTATES (MIDLANDS) LIMITED DUDLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOOD EARTH CORPORATION LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
KL Plester Personal Insurance Serv Ltd - Limited company - abbreviated - 11.0.0 2014-08-30 31-03-2014 £52,992 Cash £61,563 equity
KL Plester Personal Insurance Serv Ltd - Limited company - abbreviated - 11.0.0 2014-08-29 31-03-2014 £52,992 Cash £61,563 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
TRAVELERS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TRAVELERS INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TRAVELERS SPECIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVELERS SYNDICATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TRAVELERS UNDERWRITING AGENCY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
TRAVELERS LONDON LIMITED LONDON UNITED KINGDOM Active FULL 69102 - Solicitors
TRAVELERS CORPORATE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
A-PLAN LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRAFALGAR MIDCO 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRAFALGAR MIDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.