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HOUSE & HOME INSURANCE SERVICES LIMITED

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

This company is commonly known as House & Home Insurance Services Limited. The company was founded 15 years ago and was given the registration number 06855955. The firm's registered office is in LONDON. You can find them at 2nd Floor, 17 Bevis Marks, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:HOUSE & HOME INSURANCE SERVICES LIMITED
Company Number:06855955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:2nd Floor, 17 Bevis Marks, London, England, EC3A 7LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bevis Marks, London, United Kingdom, EC3A 7JB

Director29 November 2018Active
7, Markham Square, Kensington, London, SW3 4UY

Secretary14 May 2009Active
5th, Floor 133, Houndsditch, London, England, EC3A 7BX

Secretary15 January 2010Active
4, Belmont Place, Wickford, SS12 0HR

Secretary23 March 2009Active
10, Norwich Street, London, England, EC4A 1BD

Secretary03 May 2012Active
10, Norwich Street, London, EC4A 1BD

Director23 March 2009Active
7, Markham Square, Kensington, London, SW3 4UY

Director14 May 2009Active
Northern & Shell Building, 4th Floor, 10 Lower Thames Street, London, England, EC3R 6AF

Director31 January 2018Active
10, Norwich Street, London, England, EC4A 1BD

Director20 April 2017Active

People with Significant Control

Bowmark Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Significant influence or control
Iprism Underwriting Agency Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:18, Bevis Marks, London, United Kingdom, EC3A 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type dormant.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Address

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

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-11Persons with significant control

Change to a person with significant control.

Download
2022-01-27Accounts

Accounts with accounts type dormant.

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2021-07-23Accounts

Accounts with accounts type dormant.

Download
2021-04-13Persons with significant control

Change to a person with significant control.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Persons with significant control

Cessation of a person with significant control.

Download
2020-10-05Address

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

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2020-10-05Address

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

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type dormant.

Download
2019-12-03Mortgage

Mortgage satisfy charge full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type dormant.

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2018-11-29Officers

Appoint person director company with name date.

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2018-11-29Officers

Termination director company with name termination date.

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2018-09-25Accounts

Change account reference date company previous extended.

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2018-09-25Address

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

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download

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