This company is commonly known as Affinity Group Insurance Services Limited. The company was founded 29 years ago and was given the registration number 02976291. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 65110 - Life insurance.
| Name | : | AFFINITY GROUP INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02976291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 07 October 1994 |
| End of financial year | : | 30 April 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Corporate Secretary | 08 March 2019 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 08 March 2019 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 08 March 2019 | Active |
| Trueman House, Capitol Park, Leeds, LS27 0TS | Secretary | 02 May 2002 | Active |
| Lowfield House 25 Dearneside Road, Denby Dale, Huddersfield, HD8 8TL | Secretary | 07 October 1994 | Active |
| 18 Hillside Close, Hillam, Leeds, LS25 5PB | Secretary | 30 June 1995 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 07 October 1994 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN | Director | 01 December 2017 | Active |
| Trueman House, Capitol Park, Leeds, LS27 0TS | Director | 07 October 1994 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AN | Director | 01 December 2017 | Active |
| 37 Adel Mead, Adel, Leeds, LS16 8LB | Director | 01 January 1995 | Active |
| Rose Bungalow, 32 Abbey Road, Ulceby, DN39 6TJ | Director | 20 October 1995 | Active |
| Henderson Insurance Brokers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Trueman House, Capitol Boulevard, Leeds, England, LS27 0TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-22 | Insolvency | Liquidation voluntary death liquidator. | Download |
| 2020-11-26 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-10-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-16 | Resolution | Resolution. | Download |
| 2019-09-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-12 | Address | Move registers to sail company with new address. | Download |
| 2019-03-12 | Officers | Termination director company with name termination date. | Download |
| 2019-03-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-12 | Officers | Appoint person director company with name date. | Download |
| 2019-03-12 | Officers | Appoint person director company with name date. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-14 | Address | Change sail address company with old address new address. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Officers | Termination director company with name termination date. | Download |
| 2018-02-07 | Officers | Appoint person director company with name date. | Download |
| 2018-02-02 | Officers | Appoint person director company with name date. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
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