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PORTISHEAD INSURANCE MANAGEMENT LIMITED

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

This company is commonly known as Portishead Insurance Management Limited. The company was founded 25 years ago and was given the registration number 03896351. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PORTISHEAD INSURANCE MANAGEMENT LIMITED
Company Number:03896351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary04 January 2019Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director01 August 2019Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director20 December 2016Active
55 Moorcroft Road, Hutton, Weston Super Mare, BS24 9SD

Secretary27 January 2000Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England,

Secretary01 April 2008Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone,

Secretary03 August 2018Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone,

Secretary20 December 2016Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England,

Secretary25 November 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 December 1999Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England,

Director16 April 2012Active
2 County Gate, Staceys Street, Maidstone, ME14 1ST

Director01 April 2008Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England,

Director08 August 2012Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England,

Director13 September 2010Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England,

Director19 April 2012Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director02 March 2018Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England,

Director27 January 2000Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England,

Director27 January 2000Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England,

Director02 November 2012Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England,

Director27 January 2000Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England,

Director27 January 2000Active
Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS

Director01 April 2008Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone,

Director19 December 2014Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone,

Director11 September 2015Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England,

Director23 March 2011Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England,

Director04 November 2009Active
Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, England,

Director27 January 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 December 1999Active

People with Significant Control

Cullum Capital Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7PD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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