This company is commonly known as Insurance Compliance Services Limited. The company was founded 22 years ago and was given the registration number 04398255. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Number 22, Mount Ephraim, Tunbridge Wells, Kent. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | INSURANCE COMPLIANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04398255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Number 22, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Corporate Secretary | 16 November 2020 | Active |
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 30 October 2020 | Active |
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 30 October 2020 | Active |
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 01 April 2018 | Active |
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Secretary | 30 June 2008 | Active |
| 18 Tanker Hill, Gillingham, ME8 9EX | Secretary | 18 August 2003 | Active |
| Heatherfield, Goldsmiths Avenue, Crowborough, TN6 1RJ | Secretary | 19 March 2002 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 19 March 2002 | Active |
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 01 April 2017 | Active |
| 10 Broadwater Down, Tunbridge Wells, TN2 5NG | Director | 19 March 2002 | Active |
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 30 June 2008 | Active |
| 120 Wylde Green Road, Sutton Coldfield, B72 1JB | Director | 01 May 2002 | Active |
| Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW | Director | 21 July 2010 | Active |
| 90 Silverhurst Drive, Tonbridge, TN10 3QJ | Director | 01 April 2008 | Active |
| Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW | Director | 14 July 2011 | Active |
| 49, Kerr Place, Aylesbury, HP21 7BB | Director | 01 September 2002 | Active |
| Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 30 June 2008 | Active |
| Chelmarsh, Station Road, Crowhurst, TN33 9DB | Director | 19 March 2002 | Active |
| Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW | Director | 21 July 2010 | Active |
| 1 Richmond Place, Tunbridge Wells, TN2 5JZ | Director | 01 April 2008 | Active |
| Deakins Park, Deakins Mill Way, Egerton, Bolton, England, BL7 9RW | Director | 31 October 2008 | Active |
| Dell Pool 34 Woodside, Duxbury, Chorley, PR7 4AE | Director | 01 May 2002 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 19 March 2002 | Active |
| Ukgi Group Ltd | ||
| Notified on | : | 30 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS |
| Nature of control | : |
|
| Broker Direct Acquisitions Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Broker Direct Plc, Deakins Business Park, Blackburn Road, Bolton, England, BL7 9RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-16 | Accounts | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-05 | Accounts | Legacy. | Download |
| 2022-04-05 | Other | Legacy. | Download |
| 2022-04-05 | Other | Legacy. | Download |
| 2021-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-12 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-20 | Incorporation | Memorandum articles. | Download |
| 2020-11-20 | Resolution | Resolution. | Download |
| 2020-11-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-11-06 | Resolution | Resolution. | Download |
| 2020-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
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