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 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.
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)
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 |