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BANKSERVE INSURANCE SERVICES LIMITED

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

This company is commonly known as Bankserve Insurance Services Limited. The company was founded 24 years ago and was given the registration number 04107889. The firm's registered office is in LONDON. You can find them at One, America Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BANKSERVE INSURANCE SERVICES LIMITED
Company Number:04107889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One, America Square, London, EC3N 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, America Square, London, EC3N 2LS

Secretary14 September 2015Active
One America Square, London, United Kingdom, EC3N 2LS

Director22 March 2001Active
One, America Square, London, EC3N 2LS

Director18 March 2021Active
One America Square, London, United Kingdom, EC3N 2LS

Secretary03 October 2001Active
14 Kennedy Avenue, Laindon West, SS15 6LE

Secretary13 December 2000Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary15 November 2000Active
24 Ranelagh Avenue, London, SW6 3PJ

Director01 January 2003Active
One America Square, London, United Kingdom, EC3N 2LS

Director01 May 2008Active
16 Thundersley Grove, Thundersley, Benfleet, SS7 3EB

Director13 December 2000Active
Shenden House, 17 Shenden Way, Sevenoaks, TN13 1SE

Director03 October 2001Active
8 Bushwood Road, Kew, Richmond, TW9 3BQ

Director03 October 2001Active
152 City Road, London, EC1V 2NX

Nominee Director15 November 2000Active
9 Brockham Park House, Rykens Lane, Betchworth, RH3 7BS

Director03 October 2001Active
One America Square, London, United Kingdom, EC3N 2LS

Director01 June 2006Active
One America Square, London, United Kingdom, EC3N 2LS

Director13 December 2000Active

People with Significant Control

Bms Investment Holdings Limited
Notified on:14 June 2019
Status:Active
Country of residence:United Kingdom
Address:One America Square, London, United Kingdom, EC3N 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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