MAGNUS INSURANCE SERVICES LIMITED - CHEADLE
Company Profile | Company Filings |
Overview
MAGNUS INSURANCE SERVICES LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
MAGNUS INSURANCE SERVICES LIMITED was incorporated 16 years ago on 18/12/2007 and has the registered number: 06455747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAGNUS INSURANCE SERVICES LIMITED was incorporated 16 years ago on 18/12/2007 and has the registered number: 06455747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAGNUS INSURANCE SERVICES LIMITED - CHEADLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
NO 1 LAKESIDE
CHEADLE
SK8 3GW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAGNUS FINANCIAL SERVICES LIMITED (until 28/04/2021)
MAGNUS FINANCIAL SERVICES LIMITED (until 28/04/2021)
RTA SOLUTIONS LIMITED (until 14/01/2021)
SANDCO 1065 LIMITED (until 21/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DANIELS | Jul 1975 | British | Director | 2023-08-01 | CURRENT |
MR NICHOLAS GARNER | Sep 1978 | British | Director | 2018-08-10 | CURRENT |
MRS SERENA GARNER | Secretary | 2018-08-10 | CURRENT | ||
MR DAVID WILLIAM ADEY | May 1976 | British | Secretary | 2008-03-26 UNTIL 2012-01-05 | RESIGNED |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2007-12-18 UNTIL 2008-03-26 | RESIGNED | ||
MR NEIL BENJAMIN SHELDON | Apr 1949 | British | Director | 2016-05-09 UNTIL 2018-03-29 | RESIGNED |
MR LEE MYLES | Oct 1974 | British | Director | 2008-03-26 UNTIL 2017-03-13 | RESIGNED |
MR PETER ANDREW CASEY | Jan 1971 | British | Director | 2016-05-09 UNTIL 2018-08-10 | RESIGNED |
MR TIMOTHY JAMES WEBB | Oct 1968 | British | Director | 2012-01-05 UNTIL 2015-01-15 | RESIGNED |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2007-12-18 UNTIL 2008-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas David Garner | 2018-08-10 | 9/1978 | Cheadle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Serena Angela Garner | 2018-08-10 | 2/1980 | Cheadle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Naomi Dorothy Liller | 2016-04-06 - 2018-08-10 | 5/1959 | Leeds | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Magnus Insurance Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-06 | 31-03-2023 | £467,952 Cash £400,279 equity |
Magnus Insurance Services Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-17 | 31-03-2022 | £482,221 Cash £426,879 equity |
Magnus Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 31-03-2021 | £542,338 Cash £408,388 equity |
Magnus Financial Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-25 | 31-03-2020 | £392,437 Cash £342,182 equity |
RTA Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £341,332 Cash £281,712 equity |