ARTEX ILS SERVICES UK LTD - WIMBLEDON
Company Profile | Company Filings |
Overview
ARTEX ILS SERVICES UK LTD is a Private Limited Company from WIMBLEDON UNITED KINGDOM and has the status: Active.
ARTEX ILS SERVICES UK LTD was incorporated 6 years ago on 04/10/2017 and has the registered number: 10995484. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ARTEX ILS SERVICES UK LTD was incorporated 6 years ago on 04/10/2017 and has the registered number: 10995484. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ARTEX ILS SERVICES UK LTD - WIMBLEDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
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
COLLINGHAM HOUSE
WIMBLEDON
LONDON
SW19 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HORSESHOE ILS SERVICES UK LTD (until 09/05/2022)
HORSESHOE ILS SERVICES UK LTD (until 09/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2017-10-04 | CURRENT | ||
CLAREDON LAMEL BURCH | Oct 1974 | Bermudian | Director | 2021-05-31 | CURRENT |
MR JEAN-BERNARD JACQUES CROZET | Apr 1972 | French,British | Director | 2021-05-31 | CURRENT |
KATHLEEN ANN FARIES | Jul 1963 | Bermudian | Director | 2021-05-31 | CURRENT |
MICHAEL CHARLES BAKER | Feb 1975 | British | Director | 2017-10-04 UNTIL 2022-09-30 | RESIGNED |
ANDRE PEREZ | Mar 1965 | Canadian | Director | 2017-10-04 UNTIL 2021-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jean-Bernard Jacques Crozet | 2022-03-01 | 4/1972 | London | Significant influence or control |
Mr Andre Perez | 2020-05-01 - 2022-03-01 | 3/1965 | Wimbledon London | Significant influence or control |
Horseshoe Insurance Services Holdings Ltd. | 2017-10-04 - 2020-05-01 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Andre Perez | 2017-10-04 - 2017-10-18 | 3/1965 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ARTEX ILS SERVICES UK LTD | 2023-09-21 | 31-12-2022 | £2,538,564 equity |
Micro-entity Accounts - ARTEX ILS SERVICES UK LTD | 2022-09-27 | 31-12-2021 | £1,865,316 equity |
Micro-entity Accounts - HORSESHOE ILS SERVICES UK LTD | 2021-09-21 | 31-12-2020 | £1,335,081 equity |
Micro-entity Accounts - HORSESHOE ILS SERVICES UK LTD | 2020-12-18 | 31-12-2019 | £906,357 equity |