TEN INSURANCE SERVICES LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
TEN INSURANCE SERVICES LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
TEN INSURANCE SERVICES LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225049. The accounts status is FULL and accounts are next due on 30/09/2024.
TEN INSURANCE SERVICES LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225049. The accounts status is FULL and accounts are next due on 30/09/2024.
TEN INSURANCE SERVICES LIMITED - MANCHESTER
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
HANOVER HOUSE
MANCHESTER
M1 4FD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY BROKING SERVICES LIMITED (until 07/12/2004)
LIBERTY BROKING SERVICES LIMITED (until 07/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK MCILQUHAM | Nov 1973 | British | Director | 2024-01-17 | CURRENT |
| MRS DAWN SUSAN BROWN | Jun 1967 | British | Director | 2017-08-01 | CURRENT |
| MR RUSSELL JOHN GRAY | Feb 1976 | British | Director | 2023-10-02 | CURRENT |
| MR ANDREW PETER FAIRCHILD | Feb 1965 | British | Director | 2023-10-02 | CURRENT |
| SIMON COOTER | Jan 1964 | British | Director | 2024-01-17 | CURRENT |
| MR DAVID JAMES BRUCE | Mar 1966 | British | Director | 2023-10-02 | CURRENT |
| JOHN KEDRIC RHODES | Dec 1944 | British | Director | 2018-06-06 | CURRENT |
| PAUL SYKES | Jul 1955 | British | Director | 2019-10-16 | CURRENT |
| MR SHAHRAM SHAYESTEH | Aug 1988 | British | Director | 2023-10-02 | CURRENT |
| ROBERT WITHERS | Jan 1968 | English | Director | 2019-10-16 UNTIL 2020-02-25 | RESIGNED |
| MR JOHN KEDRIC RHODES | Dec 1944 | British | Secretary | 2004-09-08 UNTIL 2004-09-08 | RESIGNED |
| MR MALCOLM WILLIAM LEE | Sep 1951 | British | Secretary | 2004-09-08 UNTIL 2018-02-07 | RESIGNED |
| MR ROBERT WITHERS | Secretary | 2018-02-07 UNTIL 2020-02-25 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-08 UNTIL 2004-09-08 | RESIGNED | ||
| MR GORDON NORMAN COLES | Jan 1947 | British | Director | 2004-09-08 UNTIL 2017-08-01 | RESIGNED |
| MR NEIL VAUGHAN WILLIAMS | Apr 1950 | British | Director | 2013-04-25 UNTIL 2016-08-25 | RESIGNED |
| DAVID SKIDMORE | Nov 1963 | British | Director | 2021-12-16 UNTIL 2023-11-09 | RESIGNED |
| MR JAMES SPENCER SHARP | Aug 1955 | British | Director | 2004-09-08 UNTIL 2018-05-01 | RESIGNED |
| MR JOHN RUSBY | Oct 1954 | British | Director | 2010-02-01 UNTIL 2019-10-31 | RESIGNED |
| NEILL THOMAS ROBSON | Jan 1969 | British | Director | 2022-05-10 UNTIL 2023-11-15 | RESIGNED |
| MR JOHN KEDRIC RHODES | Dec 1944 | British | Director | 2004-09-08 UNTIL 2012-05-23 | RESIGNED |
| DAVID PEARCE | Jan 1947 | British | Director | 2005-06-30 UNTIL 2013-02-28 | RESIGNED |
| MR MALCOLM WILLIAM LEE | Sep 1951 | British | Director | 2004-09-08 UNTIL 2018-02-07 | RESIGNED |
| MR COLIN HALLIDAY | Aug 1972 | British | Director | 2020-06-19 UNTIL 2021-10-25 | RESIGNED |
| MR ROBERT MICHAEL BENSON | Nov 1966 | British | Director | 2008-01-01 UNTIL 2016-08-18 | RESIGNED |
| MR GORDON NORMAN COLES | Jan 1947 | British | Director | 2022-10-05 UNTIL 2023-10-02 | RESIGNED |
| MR STEPHEN BOTTOMS | Sep 1957 | British | Director | 2019-04-01 UNTIL 2020-10-14 | RESIGNED |
| MR COLIN HALLIDAY | Aug 1972 | British | Director | 2019-10-16 UNTIL 2019-11-11 | RESIGNED |
| ELLIOT ARNOLD | Nov 1971 | British | Director | 2009-01-01 UNTIL 2011-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ten Operations, Services And Holdings Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ten Insurance Services Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £5,125,825 Cash £1,110,038 equity |
| ACCOUNTS - Final Accounts | 2022-12-22 | 31-12-2021 | 5,006,332 Cash 821,345 equity |
| ACCOUNTS - Final Accounts | 2021-12-18 | 31-12-2020 | 5,408,257 Cash 931,952 equity |
| ACCOUNTS - Final Accounts | 2021-01-21 | 31-12-2019 | 7,366,196 Cash 1,121,139 equity |