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 - WIMBLEDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTHILL RISK NETWORK LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
HORSESHOE PCC LIMITED WIMBLEDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ATLAS CAPITAL UK 2018 PLC LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
ATLAS CAPITAL UK 2019 PLC LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies

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

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