This company is commonly known as Albanwise Insurance Services Limited. The company was founded 24 years ago and was given the registration number 03952276. The firm's registered office is in CAMBRIDGE. You can find them at Botanic House, Hills Road, Cambridge, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ALBANWISE INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03952276 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Botanic House, Hills Road, Cambridge, England, CB2 1PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Secretary | 13 July 2018 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Director | 13 July 2018 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Director | 01 June 2020 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Director | 13 July 2018 | Active |
| Ups Building, Regis Road, London, NW5 3EW | Secretary | 18 November 2003 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Secretary | 15 November 2012 | Active |
| 46 Craven Gardens, Wimbledon, London, SW19 8LU | Secretary | 21 March 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 21 March 2000 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Director | 13 July 2018 | Active |
| Ups Building, Regis Road, London, NW5 3EW | Director | 28 January 2011 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 21 March 2000 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Director | 09 February 2012 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Director | 20 July 2009 | Active |
| 8 Grantham Avenue, Great Notley, Braintree, CM77 7FP | Director | 21 March 2000 | Active |
| Grinshill Hall, Grinshill, Shrewsbury, SY4 3BL | Director | 11 January 2005 | Active |
| Botanic House, Hills Road, Cambridge, England, CB2 1PH | Director | 24 February 2009 | Active |
| 28 Oakeshott Avenue, London, N6 6NS | Director | 21 March 2000 | Active |
| 46 Craven Gardens, Wimbledon, London, SW19 8LU | Director | 21 March 2000 | Active |
| Mr Robert Steinhouse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 353, Kentish Town Road, London, United Kingdom, NW5 2TJ |
| Nature of control | : |
|
| Gray's Inn Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 353, Kentish Town Road, London, United Kingdom, NW5 2TJ |
| Nature of control | : |
|
| Gray's Inn Operations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Botanic House, Hills Road, Cambridge, England, CB2 1PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-12 | Accounts | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-07-05 | Other | Legacy. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Change of name | Certificate change of name company. | Download |
| 2022-06-17 | Resolution | Resolution. | Download |
| 2022-06-15 | Capital | Capital allotment shares. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Capital | Capital allotment shares. | Download |
| 2021-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-16 | Resolution | Resolution. | Download |
| 2020-08-16 | Change of name | Change of name request comments. | Download |
| 2020-08-16 | Change of name | Change of name notice. | Download |
| 2020-06-02 | Officers | Appoint person director company with name date. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Officers | Termination director company with name termination date. | Download |
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