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Cfn Insurance Services Limited, RG5 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CFN INSURANCE SERVICES LIMITED

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

This company is commonly known as Cfn Insurance Services Limited. The company was founded 20 years ago and was given the registration number 05132465. The firm's registered office is in READING. You can find them at 53a Crockhamwell Road, Woodley, Reading, Berkshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CFN INSURANCE SERVICES LIMITED
Company Number:05132465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom, RG5 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53a, Crockhamwell Road, Woodley, Reading, United Kingdom, RG5 3JP

Secretary30 September 2020Active
54, Fenchurch Street, London, United Kingdom, EC3M 3JY

Corporate Secretary01 September 2019Active
Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director27 November 2020Active
Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ

Director27 November 2020Active
53a, Crockhamwell Road, Woodley, Reading, United Kingdom, RG5 3JP

Secretary01 September 2019Active
415 Ongar Road, Pilgrims Hatch, Brentwood, CM15 9JG

Secretary19 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 2004Active
53a, Crockhamwell Road, Woodley, Reading, United Kingdom, RG5 3JP

Director01 September 2019Active
Jamesons House, Compton Way, Witney, England, OX28 3AB

Director01 May 2009Active
Jamesons House, 6 Compton Way, Witney, England, OX28 3AB

Director06 March 2014Active
Jamesons House, Compton Way, Witney, England, OX28 3AB

Director01 May 2009Active
53a, Crockhamwell Road, Woodley, Reading, United Kingdom, RG5 3JP

Director01 September 2019Active
Jamesons House, Compton Way, Witney, United Kingdom, OX28 3AB

Director22 January 2018Active
415 Ongar Road, Pilgrims Hatch, Brentwood, CM15 9JG

Director19 May 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 May 2004Active

People with Significant Control

Finch Commercial Insurance Brokers Ltd
Notified on:01 September 2019
Status:Active
Country of residence:England
Address:53a, Crockhamwell Road, Reading, England, RG5 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Malt House Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Jamesons House, Compton Road, Witney, England, OX28 3AB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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