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REYNOLDS INSURANCE SERVICES LIMITED

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

This company is commonly known as Reynolds Insurance Services Limited. The company was founded 21 years ago and was given the registration number 04587056. The firm's registered office is in WARWICKSHIRE. You can find them at 5 High Street, Southam, Warwickshire, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:REYNOLDS INSURANCE SERVICES LIMITED
Company Number:04587056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:5 High Street, Southam, Warwickshire, CV47 0HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Aspen Way, Lutterworth, LE17 4RT

Secretary15 April 2008Active
2 Aspen Way, Lutterworth, LE17 4RT

Director15 April 2008Active
2 Aspen Way, Lutterworth, LE17 4RT

Director15 April 2008Active
1 Naseby Avenue, Newark, NG24 2GB

Secretary11 November 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 November 2002Active
1 Naseby Avenue, Newark, NG24 2GB

Director11 November 2002Active
1 Naseby Avenue, Newark, NG24 2GB

Director18 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 November 2002Active

People with Significant Control

Mr Neil Alexander Goldie
Notified on:01 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:2 Aspen Way, Lutterworth, United Kingdom, LE17 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jane Goldie
Notified on:01 July 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:2 Aspen Way, Lutterworth, United Kingdom, LE17 4RT
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 (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
2024-01-30Address

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

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2016-11-30Capital

Capital variation of rights attached to shares.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2012-12-28Annual return

Annual return company with made up date full list shareholders.

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