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INSURSEC LIMITED

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

This company is commonly known as Insursec Limited. The company was founded 17 years ago and was given the registration number 05903063. The firm's registered office is in LOUGHTON. You can find them at Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:INSURSEC LIMITED
Company Number:05903063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, England, IG10 2QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Vicarage Meadow, Southminster, CM0 7HQ

Secretary11 August 2006Active
9 Vicarage Meadow, Southminster, CM0 7HQ

Director11 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 August 2006Active

People with Significant Control

Mrs Janet Powell
Notified on:11 August 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Anthony Powell
Notified on:11 August 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Address

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

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2023-12-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-19Resolution

Resolution.

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2023-12-19Insolvency

Liquidation voluntary statement of affairs.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-13Change of name

Certificate change of name company.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type micro entity.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-04-01Address

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

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type micro entity.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Address

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

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2015-05-29Accounts

Accounts with accounts type micro entity.

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