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 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
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 |
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 |