This company is commonly known as Horseshoe Ils Services Uk Ltd. The company was founded 6 years ago and was given the registration number 10995484. The firm's registered office is in WIMBLEDON. You can find them at Collingham House, 6-12 Gladstone Road, Wimbledon, London. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HORSESHOE ILS SERVICES UK LTD |
|---|---|---|
| Company Number | : | 10995484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT | Corporate Secretary | 04 October 2017 | Active |
| Wessex House, 3rd Floor, 45 Reid Street, Hamilton, Bermuda, HM12 | Director | 31 May 2021 | Active |
| Plough Court, 37 Lombard Street, London, United Kingdom, EC3V 9BQ | Director | 31 May 2021 | Active |
| Wessex House, 3rd Floor, 45 Reid Street, Hamilton, Bermuda, HM12 | Director | 31 May 2021 | Active |
| C/O Horseshoe Insurance Services Holdings Ltd., Wessex House, 3rd Floor, 45 Reid Street, Hamilton, Bermuda, HM 12 | Director | 04 October 2017 | Active |
| C/O Horseshoe Insurance Services Holdings Ltd., Wessex House, 3rd Floor, 45 Reid Street, Hamilton, Bermuda, HM 12 | Director | 04 October 2017 | Active |
| Mr Jean-Bernard Jacques Crozet | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | French,British |
| Country of residence | : | United Kingdom |
| Address | : | Plough Court, 37 Lombard Street, London, United Kingdom, EC3V 9BQ |
| Nature of control | : |
|
| Mr Andre Perez | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | Collingham House, 6-12 Gladstone Road, Wimbledon, United Kingdom, SW19 1QT |
| Nature of control | : |
|
| Horseshoe Insurance Services Holdings Ltd. | ||
| Notified on | : | 04 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Wessex House, 3rd Floor, 45 Reid Street, Hamilton, Bermuda, HM 12 |
| Nature of control | : |
|
| Andre Perez | ||
| Notified on | : | 04 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | Canadian |
| Country of residence | : | Bermuda |
| Address | : | C/O Horseshoe Insurance Services Holdings Ltd., Wessex House, 3rd Floor, 45 Reid Street, Hamilton, Bermuda, HM 12 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-09 | Change of name | Certificate change of name company. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Address | Change registered office address company with date old address new address. | Download |
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