TOTAL INSURANCE SERVICES LIMITED - DUMFRIES


Company Profile Company Filings

Overview

TOTAL INSURANCE SERVICES LIMITED is a Private Limited Company from DUMFRIES SCOTLAND and has the status: Active.
TOTAL INSURANCE SERVICES LIMITED was incorporated 18 years ago on 01/12/2005 and has the registered number: SC293958. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TOTAL INSURANCE SERVICES LIMITED - DUMFRIES

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance

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

QUEEN OF THE SOUTH ARENA
DUMFRIES
DUMFRIES & GALLOWAY
DG2 9BG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID SWANN Sep 1968 British Director 2018-02-22 CURRENT
MR PAUL ANDREW TURNER Sep 1961 British Director 2018-02-22 CURRENT
MR PAUL ANTHONY ANSCOMBE Feb 1959 British Director 2018-02-22 CURRENT
MR ANDREW DAVID SWANN Secretary 2018-02-22 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2005-12-01 UNTIL 2005-12-01 RESIGNED
JOHN MARK NEIL Feb 1962 British Director 2005-12-01 UNTIL 2006-03-31 RESIGNED
MR ANDREW JAMES SMITH British Director 2005-12-01 UNTIL 2018-02-22 RESIGNED
MRS DIANA MARIE BRATT Oct 1972 British Director 2018-02-22 UNTIL 2023-09-01 RESIGNED
MARJORY JEAN SMITH British Secretary 2006-05-15 UNTIL 2018-02-22 RESIGNED
MR ANDREW JAMES SMITH British Secretary 2005-12-01 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seventeen Group Limited 2018-02-22 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew James Smith 2016-07-01 - 2018-02-22 7/1962 Castle Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SEVENTEEN HOLDINGS LIMITED DORKING ENGLAND Active GROUP 74990 - Non-trading company
WESTSCOTT INSURANCE BROKERS LIMITED DUMFRIES SCOTLAND Active DORMANT 66220 - Activities of insurance agents and brokers
COMPLETE INSURANCE SOLUTIONS LIMITED DUMFRIES SCOTLAND Active DORMANT 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Total Insurance Services Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-30 31-12-2021 £2 equity
Micro-entity Accounts - TOTAL INSURANCE SERVICES LIMITED 2017-08-17 31-03-2017 £6,779 equity
Abbreviated Company Accounts - TOTAL INSURANCE SERVICES LIMITED 2016-11-18 31-03-2016 £2,806 Cash £196 equity
Abbreviated Company Accounts - TOTAL INSURANCE SERVICES LIMITED 2015-12-09 31-03-2015 £2,519 Cash £139 equity
Abbreviated Company Accounts - TOTAL INSURANCE SERVICES LIMITED 2014-12-31 31-03-2014 £3,934 Cash £2,079 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
WESTSCOTT INSURANCE BROKERS LIMITED DUMFRIES SCOTLAND Active DORMANT 66220 - Activities of insurance agents and brokers
COMPLETE INSURANCE SOLUTIONS LIMITED DUMFRIES SCOTLAND Active DORMANT 66220 - Activities of insurance agents and brokers
CCRS BROKERS LIMITED DUMFRIES SCOTLAND Active SMALL 66220 - Activities of insurance agents and brokers
BROKER SCOTLAND LIMITED DUMFRIES SCOTLAND Active SMALL 66220 - Activities of insurance agents and brokers
HIGHLAND INSURANCE BROKERS LTD DUMFRIES SCOTLAND Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers