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HOME AND LEGACY INSURANCE SERVICES LIMITED

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

This company is commonly known as Home And Legacy Insurance Services Limited. The company was founded 29 years ago and was given the registration number 03007252. The firm's registered office is in GUILDFORD. You can find them at 57 Ladymead, , Guildford, Surrey. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HOME AND LEGACY INSURANCE SERVICES LIMITED
Company Number:03007252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:57 Ladymead, Guildford, Surrey, GU1 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Ladymead, Guildford, England, GU1 1DB

Secretary01 February 2021Active
57 Ladymead, Guildford, England, GU1 1DB

Director30 May 2023Active
57, Ladymead, Guildford, GU1 1DB

Director05 April 2022Active
57, Ladymead, Guildford, GU1 1DB

Director19 March 2021Active
27 Delamere Road, London, W5 3JL

Secretary27 October 1995Active
Knollys House, 11 Byward Street, London, EC3R 5EN

Secretary09 January 1995Active
Spire House, Picketts Hill, Headley, Bordon, GU35 8TD

Secretary16 September 2008Active
57, Ladymead, Guildford, England, GU1 1DB

Secretary21 July 2009Active
207 Station Road, Knowle, Solihull, B93 0PU

Secretary07 September 2006Active
2 Larkhill Rise, Rushmere St. Andrew, Ipswich, IP4 5WA

Secretary03 September 2003Active
57, Ladymead, Guildford, GU1 1DB

Director17 March 2014Active
7 Markham Square, London, SW3 4UY

Director27 October 1995Active
27 Delamere Road, London, W5 3JL

Director26 November 2003Active
57, Ladymead, Guildford, England, GU1 1DB

Director28 January 2011Active
Knollys House, 11 Byward Street, London, EC3R 5EN

Director09 January 1995Active
57 Ladymead, Guildford, England, GU1 1DB

Director22 November 2016Active
57, Ladymead, Guildford, England, GU1 1DB

Director16 July 2008Active
57, Ladymead, Guildford, England, GU1 1DB

Director12 November 2007Active
57, Ladymead, Guildford, GU1 1DB

Director15 March 2019Active
57, Ladymead, Guildford, GU1 1DB

Director28 April 2014Active
57, Ladymead, Guildford, GU1 1DB

Director19 May 2017Active
International House, 1 St Katharines Way, London, E1W 1AY

Director09 January 1995Active
One Blackwater View, Finchampstead, Wokingham, RG40 3TF

Director15 June 2006Active
251 Lauderdale Mansions, Lauderdale Road Maida Vale, London, W9 1LZ

Director27 October 1995Active
Holly Tree Barn Mewith, High Bentham, Lancaster, LA2 7AY

Director28 January 2004Active
14 Harmers Way, Egerton, Ashford, TN27 9DN

Director15 June 2006Active
2 Larkhill Rise, Rushmere St. Andrew, Ipswich, IP4 5WA

Director26 November 2003Active
57, Ladymead, Guildford, England, GU1 1DB

Director18 September 2007Active
The Hawthorns, Roston, Ashbourne, DE6 2EH

Director28 January 2004Active
57, Ladymead, Guildford, England, GU1 1DB

Director15 June 2006Active
57, Ladymead, Guildford, England, GU1 1DB

Director15 June 2006Active
57, Ladymead, Guildford, GU1 1DB

Director05 April 2022Active
57, Ladymead, Guildford, GU1 1DB

Director28 April 2014Active

People with Significant Control

Allianz Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:57, Ladymead, Guildford, England, GU1 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2023-11-23Accounts

Accounts with accounts type full.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-16Officers

Termination director company with name termination date.

Download
2023-10-10Officers

Change person director company with change date.

Download
2023-09-12Officers

Termination director company with name termination date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-06-27Officers

Termination director company with name termination date.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2023-06-04Officers

Termination director company with name termination date.

Download
2023-01-08Accounts

Accounts with accounts type full.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Officers

Appoint person director company with name date.

Download
2022-04-14Officers

Appoint person director company with name date.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-10-19Accounts

Accounts with accounts type full.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-03-31Officers

Appoint person director company with name date.

Download
2021-02-11Officers

Appoint person secretary company with name date.

Download
2021-02-09Officers

Termination secretary company with name termination date.

Download
2020-10-21Officers

Change person director company with change date.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Officers

Termination director company with name termination date.

Download
2020-08-11Accounts

Accounts with accounts type full.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type full.

Download

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