This company is commonly known as Annan Insurance Services Limited. The company was founded 25 years ago and was given the registration number 03699792. The firm's registered office is in WOLVERHAMPTON. You can find them at Three Charter Court, Broadlands, Wolverhampton, West Midlands. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | ANNAN INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03699792 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Three Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Longlands Drive, Amington, Tamworth, B77 3JL | Secretary | 06 April 2004 | Active |
| 14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Director | 26 October 2023 | Active |
| 14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Director | 04 November 2023 | Active |
| 22 Longlands Drive, Amington, Tamworth, B77 3JL | Director | 06 April 2004 | Active |
| Chesterton Hall, Chesterton, Bridgnorth, WV15 5NX | Director | 20 April 2004 | Active |
| 14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Director | 26 October 2023 | Active |
| 43 Highgrove Wood Road, Tettenhall, Wolverhampton, WV6 8LQ | Secretary | 22 January 1999 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 22 January 1999 | Active |
| 43 Highgrove Wood Road, Tettenhall, Wolverhampton, WV6 8LQ | Director | 22 January 1999 | Active |
| Lower Snowdon Cottage, Burnhill Green, Wolverhampton, WV6 7HT | Director | 22 January 1999 | Active |
| The Fold, Oaklands Court, Lower Rudge, Pattingham, Wolverhampton, WV6 7EB | Director | 22 January 1999 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 22 January 1999 | Active |
| Highfield Lodge, The Highfields Wightwick, Wolverhampton, WV6 8DW | Director | 06 April 2004 | Active |
| 5 Carisbrooke Road, Perton, Wolverhampton, WV6 7UU | Director | 22 January 1999 | Active |
| The Cottage, Middle Lane Bromstead Heath, Newport, TF10 9DH | Director | 16 April 2004 | Active |
| 2 Thistledown Drive, Heath Haynes, Cannock, WS12 3XW | Director | 02 April 2001 | Active |
| The Kgj Insurance Services Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Resolution | Resolution. | Download |
| 2021-11-08 | Incorporation | Memorandum articles. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type small. | Download |
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