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CITY INVESTMENT & INSURANCE SERVICES LIMITED

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

This company is commonly known as City Investment & Insurance Services Limited. The company was founded 18 years ago and was given the registration number 05559187. The firm's registered office is in PRESTON. You can find them at 251 Tulketh Brow, Ashton-on-ribble, Preston, Lancashire. This company's SIC code is 65110 - Life insurance.

Company Information

Name:CITY INVESTMENT & INSURANCE SERVICES LIMITED
Company Number:05559187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65201 - Life reinsurance
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:251 Tulketh Brow, Ashton-on-ribble, Preston, Lancashire, PR2 2JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
269, Garstang Road, Fulwood, Preston, United Kingdom, PR2 9XL

Director11 October 2005Active
251, Tulketh Brow, Ashton-On-Ribble, Preston, England, PR2 2JH

Director11 October 2005Active
10, Bentley Green, Thornton, England, FY5 5QD

Director10 September 2010Active
251, Tulketh Brow, Ashton-On-Ribble, Preston, PR2 2JH

Director18 May 2015Active
6 Fleetwood Road, Poulton Le Fylde, FY6 7NL

Secretary09 September 2005Active
15 Lodge Court, Staining, Blackpool, FY3 0EH

Secretary01 November 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary09 September 2005Active
269 Garstang Road, Fulwood, Preston, PR2 9XL

Director09 September 2005Active
15 Lodge Court, Staining, Blackpool, FY3 0EH

Director11 November 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director09 September 2005Active

People with Significant Control

Mr Martin John Newton
Notified on:01 September 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:251, Tulketh Brow, Preston, PR2 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Scott
Notified on:01 September 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:251, Tulketh Brow, Preston, PR2 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Slade
Notified on:01 September 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:251, Tulketh Brow, Preston, PR2 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karl Wolstencroft
Notified on:01 September 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:251, Tulketh Brow, Preston, PR2 2JH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-09-16Confirmation statement

Confirmation statement with updates.

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2016-09-26Capital

Capital allotment shares.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-02-17Accounts

Change account reference date company current extended.

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2015-12-02Capital

Capital allotment shares.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Officers

Change person director company with change date.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-05-18Capital

Capital allotment shares.

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2015-05-18Officers

Appoint person director company with name date.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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