SPECTRUM INSURANCE SERVICES LIMITED - HAMPTON
Company Profile | Company Filings |
Overview
SPECTRUM INSURANCE SERVICES LIMITED is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
SPECTRUM INSURANCE SERVICES LIMITED was incorporated 19 years ago on 17/05/2004 and has the registered number: 05129413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPECTRUM INSURANCE SERVICES LIMITED was incorporated 19 years ago on 17/05/2004 and has the registered number: 05129413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPECTRUM INSURANCE SERVICES LIMITED - HAMPTON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
60 WENSLEYDALE ROAD
HAMPTON
TW12 2LX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TOBELL AUTOMOTIVE LIMITED (until 21/08/2019)
TOBELL AUTOMOTIVE LIMITED (until 21/08/2019)
HAY FIELDING LTD (until 30/05/2018)
PINK ROSE 2015 LIMITED (until 07/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN JOHN CLARKE | Nov 1955 | British | Director | 2011-08-04 | CURRENT |
MR SIMON JEREMY TENNYSON | Feb 1965 | British | Director | 2022-02-08 | CURRENT |
MR RUSSELL KITCHIN | May 1967 | British | Director | 2018-08-10 | CURRENT |
STEVEN WILLIAM SPOONER | Jun 1963 | British | Director | 2022-11-02 UNTIL 2023-03-16 | RESIGNED |
MC FORMATIONS LIMITED | Corporate Nominee Director | 2004-05-17 UNTIL 2004-05-17 | RESIGNED | ||
CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-05-17 UNTIL 2004-05-17 | RESIGNED | ||
MR NEIL DOUGLAS SMITH | May 1964 | British | Director | 2018-08-10 UNTIL 2019-07-01 | RESIGNED |
MR RICHARD GEORGE SMITH | Dec 1978 | British | Director | 2018-08-10 UNTIL 2019-07-01 | RESIGNED |
JAMES HUNTINGDON | Jun 1977 | British | Director | 2019-12-18 UNTIL 2022-11-02 | RESIGNED |
MR ANTHONY JOHN EDWARD SMITH | Aug 1953 | British | Director | 2017-12-08 UNTIL 2018-05-14 | RESIGNED |
MR ANDREW HEDGER | Feb 1966 | British | Director | 2017-12-08 UNTIL 2018-05-14 | RESIGNED |
MRS PAULA HAYNES | Aug 1961 | British | Director | 2004-05-17 UNTIL 2011-08-04 | RESIGNED |
MR GORDON HALLAM HAYNES | Aug 1943 | British | Director | 2004-05-17 UNTIL 2011-08-04 | RESIGNED |
MRS PAULA HAYNES | Aug 1961 | British | Secretary | 2004-05-17 UNTIL 2011-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Russel Kitchin | 2019-06-30 | 5/1967 | Hampton | Significant influence or control |
Mr Brian John Clarke | 2017-01-01 | 11/1955 | Hampton | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPECTRUM INSURANCE SERVICES LIMITED | 2023-09-26 | 31-12-2022 | £523,752 Cash £308,200 equity |
SPECTRUM INSURANCE SERVICES LIMITED | 2022-09-23 | 31-12-2021 | £720,252 Cash £320,422 equity |
SPECTRUM INSURANCE SERVICES LIMITED | 2021-09-21 | 31-12-2020 | £492,623 Cash £202,984 equity |
SPECTRUM INSURANCE SERVICES LIMITED | 2020-08-12 | 31-12-2019 | £172,810 Cash £90,187 equity |
Micro-entity Accounts - SPECTRUM INSURANCE SERVICES LIMITED | 2019-09-19 | 31-12-2018 | £7,651 equity |
Micro-entity Accounts - TOBELL AUTOMOTIVE LIMITED | 2018-08-29 | 31-12-2017 | £9,022 equity |
Micro-entity Accounts - HAY FIELDING LTD | 2017-09-29 | 31-12-2016 | £14,449 equity |
Micro-entity Accounts - PINK ROSE 2015 LIMITED | 2016-04-22 | 31-07-2015 | £74,298 Cash £13,717 equity |
HEATH INSURANCE SERVICES LIMITED Accounts filed on 31-07-2014 | 2015-04-30 | 31-07-2014 | £119,622 Cash £10,967 equity |