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ONE & ALL INSURANCE SERVICES LTD

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

This company is commonly known as One & All Insurance Services Ltd. The company was founded 5 years ago and was given the registration number 11881660. The firm's registered office is in CHEADLE. You can find them at Landmark House Station Road, Cheadle Hulme, Cheadle, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ONE & ALL INSURANCE SERVICES LTD
Company Number:11881660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Landmark House Station Road, Cheadle Hulme, Cheadle, United Kingdom, SK8 7BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Church Road, Manchester, England, M22 4NN

Director16 December 2019Active
Landmark House, Station Road, Cheadle Hulme, Cheadle, United Kingdom, SK8 7BS

Director14 March 2019Active

People with Significant Control

Mr Steven Frederick Hewlett
Notified on:20 December 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:31, Church Road, Manchester, England, M22 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicholus James Blunt
Notified on:14 March 2019
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Landmark House, Station Road, Cheadle, United Kingdom, SK8 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-02Accounts

Accounts with accounts type micro entity.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-07-25Change of name

Certificate change of name company.

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2023-07-25Address

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

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2022-01-05Officers

Termination director company with name termination date.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Change account reference date company previous shortened.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Change of name

Certificate change of name company.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Persons with significant control

Notification of a person with significant control.

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2019-12-19Resolution

Resolution.

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2019-12-19Change of name

Change of name notice.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-16Officers

Appoint person director company with name date.

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2019-03-14Incorporation

Incorporation company.

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