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CONNEXUS INSURANCE SOLUTIONS LIMITED

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

This company is commonly known as Connexus Insurance Solutions Limited. The company was founded 26 years ago and was given the registration number 03499256. The firm's registered office is in WARRINGTON. You can find them at 1210 Centre Park Square, , Warrington, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CONNEXUS INSURANCE SOLUTIONS LIMITED
Company Number:03499256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:1210 Centre Park Square, Warrington, England, WA1 1RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30,, The Avenue, Radlett, England, WD7 7DW

Secretary24 January 2018Active
1210, Centre Park Square, Warrington, England, WA1 1RU

Director03 January 2024Active
1210, Centre Park Square, Warrington, England, WA1 1RU

Director03 January 2024Active
1210, Centre Park Square, Warrington, England, WA1 1RU

Director03 January 2024Active
1210, Centre Park Square, Warrington, England, WA1 1RU

Director01 August 2006Active
17 Dorset Road, St. Helens, WA10 3JL

Secretary01 December 2000Active
20 Weybridge Close, Dudlows Green Appleton, Warrington, WA4 5LZ

Secretary01 June 1998Active
8 Airedale Close, Whittle Hall, Warrington, England, WA5 3DJ

Secretary04 June 2003Active
1 Elmsway, Bollington, Macclesfield, SK10 5NP

Secretary01 July 2003Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary26 January 1998Active
20 Weybridge Close, Dudlows Green, Warrington, WA4 5LZ

Director01 June 1998Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Director01 October 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director03 January 2001Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director26 January 1998Active

People with Significant Control

Mr Kenneth Louis Specter
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:1210, Centre Park Square, Warrington, England, WA1 1RU
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

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-05Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2018-01-29Officers

Appoint person secretary company with name date.

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2018-01-19Officers

Termination secretary company with name termination date.

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2017-08-10Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2017-01-17Address

Change registered office address company with date old address new address.

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2017-01-06Resolution

Resolution.

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2017-01-06Change of name

Change of name request comments.

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2016-12-23Change of name

Change of name notice.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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