COMPTON INSURANCE SERVICES LIMITED

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

This company is commonly known as Compton Insurance Services Limited. The company was founded 32 years ago and was given the registration number 02691285. The firm's registered office is in SWANSEA. You can find them at 45-51 Wychtree Street, Morriston, Swansea, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	COMPTON INSURANCE SERVICES LIMITED
Company Number	:	02691285
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1992
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	45-51 Wychtree Street, Morriston, Swansea, SA6 8EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45-51 Wychtree Street, Morriston, Swansea, SA6 8EX	Secretary	11 March 1992	Active
45-51 Wychtree Street, Morriston, Swansea, SA6 8EX	Director	11 March 1992	Active
45-51 Wychtree Street, Morriston, Swansea, SA6 8EX	Director	01 October 2018	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 February 1992	Active
17 Springfield Close, Haverfordwest, SA61 2QL	Director	12 November 1992	Active
45-51 Wychtree Street, Morriston, Swansea, SA6 8EX	Director	11 March 1992	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	27 February 1992	Active

People with Significant Control

Peter Ballard
Notified on	:	19 October 2020
Status	:	Active
Country of residence	:	Wales
Address	:	45-51, Wychtree Street, Swansea, Wales, SA6 8EX
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

William Ballard
Notified on	:	16 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	45-51, Wychtree Street, Swansea, Wales, SA6 8EX
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

William Ballard
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	45-51, Wychtree Street, Swansea, Wales, SA6 8EX
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr William Ballard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1924
Nationality	:	British
Country of residence	:	Wales
Address	:	45-51, Wychtree Street, Morriston, Wales, SA6 8EX
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 (6 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

Date	Category	Description
2024-02-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-26	Accounts	Accounts with accounts type small.	Download
2023-02-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-22	Accounts	Accounts with accounts type small.	Download
2022-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-27	Accounts	Accounts with accounts type small.	Download
2021-02-15	Confirmation statement	Confirmation statement with updates.	Download
2021-02-15	Persons with significant control	Notification of a person with significant control.	Download
2021-02-15	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-31	Accounts	Accounts with accounts type small.	Download
2020-03-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-30	Accounts	Accounts with accounts type small.	Download
2019-02-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-18	Persons with significant control	Notification of a person with significant control.	Download
2019-02-18	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-18	Persons with significant control	Notification of a person with significant control.	Download
2019-02-18	Persons with significant control	Cessation of a person with significant control.	Download
2018-10-02	Officers	Appoint person director company with name date.	Download
2018-10-02	Officers	Termination director company with name termination date.	Download
2018-07-30	Accounts	Accounts with accounts type small.	Download
2018-03-06	Miscellaneous	Legacy.	Download
2018-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-07	Accounts	Accounts with accounts type small.	Download
2017-02-15	Confirmation statement	Confirmation statement with updates.	Download
2016-07-28	Accounts	Accounts with accounts type full.	Download