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P.J.ASSURANCE AGENCY LIMITED

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

This company is commonly known as P.j.assurance Agency Limited. The company was founded 38 years ago and was given the registration number 01926865. The firm's registered office is in MIDDLESEX. You can find them at 158 Chesterfield Rd, Ashford, Middlesex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:P.J.ASSURANCE AGENCY LIMITED
Company Number:01926865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance

Office Address & Contact

Registered Address:158 Chesterfield Rd, Ashford, Middlesex, TW15 3PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lantern House, Dog Kennel Lane, Chorleywood, United Kingdom, WD3 5EE

Secretary18 March 1993Active
Lantern House, Dog Kennel Lane, Chorleywood, United Kingdom, WD3 5EE

Director-Active
8, Elm Tree Walk, Rickmansworth Road, Chorleywood, England, WD3 5TJ

Director01 November 1998Active
1 King George Square, Richmond, TW10 6LF

Secretary-Active
363 Ashford Road, Laleham, Staines, TW18 1QQ

Director01 May 1992Active
363 Ashford Road, Laleham, Staines, TW18 1QQ

Director01 May 1992Active
41 Maxwell Close, Mill End, Rickmansworth, WD3 2BR

Director18 March 1993Active
1 King George Square, Richmond, TW10 6LF

Director-Active
1 King George Square, Richmond, TW10 6LF

Director-Active

People with Significant Control

Mr Dilipkumar Ranchhodbhai Patel
Notified on:30 November 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:Lantern House, Dog Kennel Lane, Chorleywood, United Kingdom, WD3 5EE
Nature of control:
  • Voting rights 75 to 100 percent
Independent Financial Advisors (1987) Ltd
Notified on:07 April 2016
Status:Active
Country of residence:United Kingdom
Address:158, Chesterfield Rd, Ashford, United Kingdom, TW15 3PT
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 (6 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
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-06-30Officers

Change person secretary company with change date.

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2020-06-26Officers

Change person secretary company with change date.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-06-26Officers

Change person director company with change date.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-01-05Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Notification of a person with significant control.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type micro entity.

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2015-12-16Accounts

Accounts with accounts type micro entity.

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2015-12-10Annual return

Annual return company with made up date.

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2015-12-09Officers

Change person director company with change date.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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