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INSURANCE ENGINEERING SERVICES LIMITED

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

This company is commonly known as Insurance Engineering Services Limited. The company was founded 13 years ago and was given the registration number 07327459. The firm's registered office is in LONDON. You can find them at 253 Gray's Inn Road, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:INSURANCE ENGINEERING SERVICES LIMITED
Company Number:07327459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:253 Gray's Inn Road, London, WC1X 8QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Corporate Secretary29 April 2021Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director29 April 2021Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB

Director29 April 2021Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4AH

Corporate Secretary27 July 2010Active
Via Rosolino Pilo 19/B, Milano, Italy, 20129

Director27 July 2010Active
Via Rosolino Pilo, 19/B, 20129 Milano, Italy,

Corporate Director27 July 2010Active

People with Significant Control

Charles Taylor Adjusting Limited
Notified on:29 April 2021
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mariasilvia Della Porta
Notified on:27 July 2016
Status:Active
Date of birth:December 1963
Nationality:Italian
Country of residence:Italy
Address:Via Stradivari 7, 20131milano, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-17Capital

Capital statement capital company with date currency figure.

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2024-01-17Capital

Legacy.

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2024-01-17Insolvency

Legacy.

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2024-01-17Resolution

Resolution.

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2024-01-16Capital

Legacy.

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2024-01-16Resolution

Resolution.

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2024-01-09Capital

Legacy.

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2024-01-09Resolution

Resolution.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-09Address

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

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Officers

Change corporate secretary company with change date.

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2023-02-03Accounts

Accounts with accounts type full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-14Accounts

Accounts with accounts type total exemption full.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-17Officers

Appoint person director company with name date.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-14Persons with significant control

Cessation of a person with significant control.

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2021-05-14Address

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

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2021-05-14Officers

Appoint person director company with name date.

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