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INSURANCE SCHEME SOLUTIONS LIMITED

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

This company is commonly known as Insurance Scheme Solutions Limited. The company was founded 21 years ago and was given the registration number 04723726. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Nelson Street, , Southend-on-sea, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INSURANCE SCHEME SOLUTIONS LIMITED
Company Number:04723726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2003
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Nelson Street, Southend-on-sea, Essex, SS1 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, England, SS3 9BF

Secretary23 December 2011Active
Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, England, SS3 9BF

Director23 December 2011Active
Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, England, SS3 9BF

Director23 December 2011Active
601, London Road, Westcliff On Sea, SS0 9PE

Secretary04 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 April 2003Active
601, London Road, Westcliff On Sea, SS0 9PE

Director04 April 2003Active
601, London Road, Westcliff On Sea, SS0 9PE

Director05 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 April 2003Active

People with Significant Control

Mr Paul Simon Althasen
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, England, SS3 9BF
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Mark Henry Gordon
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, England, SS3 9BF
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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