This company is commonly known as Hpl Insurance Services Limited. The company was founded 18 years ago and was given the registration number 05822868. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | HPL INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05822868 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2006 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Upper High Street, Thame, England, OX9 3EZ | Secretary | 24 January 2024 | Active |
| 30, Upper High Street, Thame, England, OX9 3EZ | Director | 19 May 2006 | Active |
| 30, Upper High Street, Thame, England, OX9 3EZ | Secretary | 19 May 2006 | Active |
| 30, Upper High Street, Thame, England, OX9 3EZ | Director | 19 May 2006 | Active |
| Mrs Lois Elizabeth Lancaster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30 Upper High Street, Thame, United Kingdom, OX9 3EZ |
| Nature of control | : |
|
| Mr Howard Philip Lancaster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30 Upper High Street, Thame, United Kingdom, OX9 3EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-07 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-28 | Capital | Capital alter shares subdivision. | Download |
| 2024-01-28 | Incorporation | Memorandum articles. | Download |
| 2024-01-28 | Resolution | Resolution. | Download |
| 2024-01-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-24 | Capital | Capital allotment shares. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Officers | Change person director company with change date. | Download |
| 2023-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-06 | Capital | Capital cancellation shares. | Download |
| 2021-07-19 | Capital | Capital return purchase own shares. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Capital | Capital allotment shares. | Download |
| 2020-06-19 | Incorporation | Memorandum articles. | Download |
| 2020-06-19 | Resolution | Resolution. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-26 | Officers | Change person director company with change date. | Download |
| 2019-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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