INSURANCE SOLUTIONS GROUP LIMITED - PRESTON


Company Profile Company Filings

Overview

INSURANCE SOLUTIONS GROUP LIMITED is a Private Limited Company from PRESTON and has the status: Active.
INSURANCE SOLUTIONS GROUP LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INSURANCE SOLUTIONS GROUP LIMITED - PRESTON

This company is listed in the following categories:
70100 - Activities of head offices

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

SERVICE SOLUTIONS PITTMAN WAY
PRESTON
LANCASHIRE
PR2 9LF

This Company Originates in : United Kingdom
Previous trading names include:
SERVICE SOLUTIONS GROUP LIMITED (until 20/04/2021)
CONCEPT SOLUTIONS HOLDINGS LIMITED (until 22/09/2008)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM WALMSLEY Mar 1978 British Director 2009-03-03 CURRENT
MR DARREN JOHN GRIFFIN Aug 1966 British Director 2008-03-20 CURRENT
MR RICHARD PETER MULHOLLAND Jun 1974 British Director 2021-09-21 CURRENT
MR STEVEN RICHARD CHARNOCK Apr 1960 British Director 2008-03-05 CURRENT
RICHARD PETER MULHOLLAND Secretary 2011-05-31 CURRENT
MR WILLIAM COLIN THOMPSON Jan 1962 British Director 2016-06-03 UNTIL 2020-06-16 RESIGNED
MR KENNETH JOHN THOMPSON Nov 1965 British Director 2018-12-05 UNTIL 2020-06-16 RESIGNED
MR ADAM MICHAEL SIMMS Nov 1977 British Director 2008-12-08 UNTIL 2015-07-15 RESIGNED
MR MARK POTTER Nov 1983 British Director 2020-12-16 UNTIL 2021-08-02 RESIGNED
MR RICHARD PETER MULHOLLAND Jun 1974 British Director 2012-09-21 UNTIL 2021-09-02 RESIGNED
MR IAN WILLIAM CURRIE Nov 1961 British Director 2014-12-15 UNTIL 2018-05-15 RESIGNED
MR DOMINIC FRANCIS BOOTH Sep 1965 British Director 2008-03-20 UNTIL 2012-01-04 RESIGNED
MR GREGORY PAUL BEECH Aug 1964 British Director 2015-07-01 UNTIL 2018-02-07 RESIGNED
Corporate Appointments Limited Director 2008-03-05 UNTIL 2008-03-05 RESIGNED
Secretarial Appointments Limited Secretary 2008-03-05 UNTIL 2008-03-05 RESIGNED
MR PHILIP MARTIN BARRY Mar 1957 British Secretary 2008-03-05 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Richard Charnock 2022-11-22 4/1960 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren John Griffin 2016-04-06 8/1966 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Insurance Solutions Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-28 31-12-2022 £7,182 Cash £2,710,354 equity
Insurance Solutions Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £17,378 Cash £2,844,870 equity
Insurance Solutions Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-12-2020 £39,063 Cash £2,711,573 equity
Service Solutions Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £5,814 Cash £2,630,062 equity
Service Solutions Group Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £5,369 Cash £2,958,164 equity
Service Solutions Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £937 Cash £3,403,801 equity
Service Solutions Group Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £5,721 Cash £3,947,248 equity
Service Solutions Group Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £1,130 Cash £4,406,216 equity
Service Solutions Group Limited - Limited company - abbreviated - 11.6 2015-08-25 31-12-2014 £4,717,983 equity

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