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AFFINITY SELECT INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affinity Select Insurance Services Limited. The company was founded 25 years ago and was given the registration number 03565404. The firm's registered office is in UCKFIELD. You can find them at Units 1-6 Horsted Square, Bellbrook Industrial Estate, Uckfield, East Sussex. This company's SIC code is 64191 - Banks.

Company Information

Name:AFFINITY SELECT INSURANCE SERVICES LIMITED
Company Number:03565404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks
  • 65110 - Life insurance
  • 65120 - Non-life insurance
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Units 1-6 Horsted Square, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rams Cottage, Eastbourne Road, Halland, Lewes, England, BN8 6PS

Secretary19 May 1998Active
Rams Cottage, Eastbourne Road, Halland, Lewes, England, BN8 6PS

Director07 November 2000Active
Rams Cottage, Eastbourne Road, Halland, Lewes, England, BN8 6PS

Director19 May 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary18 May 1998Active
8 Spanish Court, Mill Road, Burgess Hill, RH15 8BA

Director20 May 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director18 May 1998Active

People with Significant Control

Mrs Jenny Ann Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Units 1-6, Horsted Square, Uckfield, TN22 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-02-26Accounts

Change account reference date company previous extended.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-25Accounts

Accounts amended with accounts type total exemption small.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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