SEMPERIAN ASSURANCE SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

SEMPERIAN ASSURANCE SERVICES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SEMPERIAN ASSURANCE SERVICES LIMITED was incorporated 7 years ago on 23/11/2016 and has the registered number: 10492530. The accounts status is FULL and accounts are next due on 31/12/2024.

SEMPERIAN ASSURANCE SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
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

THIRD FLOOR
BRISTOL
BS1 4DJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IMAGILE CONSULTING LIMITED (until 22/08/2022)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA LOUISE LANCASTER Feb 1986 British Director 2022-08-22 CURRENT
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2018-08-01 CURRENT
MR CHRIS BURLTON Sep 1973 British Director 2022-08-22 CURRENT
MR GARY NELSON ROBERT HONEYMAN BROWN Aug 1975 British Director 2022-08-22 CURRENT
MR JONATHAN MICHAEL SIMPSON Jan 1973 British Director 2016-11-23 UNTIL 2022-08-22 RESIGNED
MICHAEL SAUNDERS Secretary 2017-03-09 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semperian Infrastructure Group Limited 2021-10-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Semperian Asset Management Ltd 2016-11-23 - 2021-10-01 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILTERN SECURITIES LIMITED BRISTOL Active FULL 41100 - Development of building projects
ABERGAVENNY FACILITIES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
TORBAY SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68201 - Renting and operating of Housing Association real estate
REDRUTH FACILITIES LIMITED BRISTOL Active FULL 41100 - Development of building projects
INTERMEDIATE CARE LIMITED BRISTOL Active FULL 74990 - Non-trading company
LISKEARD PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED BRISTOL Active DORMANT 70100 - Activities of head offices
WEST MENDIP PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
GH GRAVESHAM LIMITED BRISTOL Active FULL 86102 - Medical nursing home activities
GH GRAVESHAM HOLDINGS LIMITED BRISTOL Active FULL 74990 - Non-trading company
NK FACILITIES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
NEW FOREST PPP HEALTH SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
DANETRE PFI PROJECT COMPANY LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
DANETRE PFI HOLDING COMPANY LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
MONMOUTH FACILITIES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED BRISTOL Active FULL 43999 - Other specialised construction activities n.e.c.
SEMPERIAN IP GP LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
FOUNDRY GARDENS (WOKINGHAM) MANAGEMENT COMPANY LIMITED WOKINGHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANDBREEZE LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
FANDOLI SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
DENBOREI SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
INEBROSTA SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BEGFALO SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ONTOP SERVICES LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GOMSTI SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LOLBEK SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
KATRIOZ SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
NADFLIO SOLUTIONS LTD BRISTOL ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet