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GMM COMMERCIAL INSURANCE SERVICES LIMITED

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

This company is commonly known as Gmm Commercial Insurance Services Limited. The company was founded 18 years ago and was given the registration number 05735275. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:GMM COMMERCIAL INSURANCE SERVICES LIMITED
Company Number:05735275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2nd Floor, 50 Fenchurch Street, London, United Kingdom, EC3M 3JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE

Secretary26 March 2018Active
2nd Floor, 50 Fenchurch Street, London, United Kingdom, EC3M 3JY

Director02 January 2018Active
7 Cary Court, Somerton Business Park, Somerton, Somerset, United Kingdom, TA11 6SB

Secretary02 January 2018Active
2nd Floor, 50 Fenchurch Street, London, United Kingdom, EC3M 3JY

Secretary08 March 2006Active
7 Cary Court, Somerton Business Park, Somerton, Somerset, United Kingdom, TA11 6SB

Director02 January 2018Active
2nd Floor, 50 Fenchurch Street, London, United Kingdom, EC3M 3JY

Director08 March 2006Active
Little St.Rapuaels, Higher Lincombe Road, Torquay, TQ1 2EY

Director01 January 2007Active

People with Significant Control

Higos Holdings Limited
Notified on:02 January 2018
Status:Active
Address:2nd Floor, 50 Fenchurch Street, London, EC3M 3JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keiron Simon Rice
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:English
Country of residence:England
Address:7 Whidborne Avenue, Torquay, England, TQ1 2PG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-10-14Capital

Capital statement capital company with date currency figure.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-17Dissolution

Dissolution application strike off company.

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2021-08-11Capital

Capital statement capital company with date currency figure.

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2021-08-06Capital

Legacy.

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2021-08-06Insolvency

Legacy.

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2021-08-06Resolution

Resolution.

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2021-05-01Address

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

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2021-04-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-04-10Accounts

Legacy.

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2021-04-10Other

Legacy.

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2021-04-10Other

Legacy.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-01-07Accounts

Legacy.

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2020-01-07Other

Legacy.

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2020-01-07Other

Legacy.

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2019-06-08Address

Move registers to sail company with new address.

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2019-06-06Address

Change sail address company with new address.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-12-22Accounts

Legacy.

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2018-12-22Other

Legacy.

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