UKBizDB.co.uk

SALT INSURANCE SERVICES LIMITED

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

This company is commonly known as Salt Insurance Services Limited. The company was founded 16 years ago and was given the registration number 06579352. The firm's registered office is in LONDON. You can find them at 60 Great Tower Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SALT INSURANCE SERVICES LIMITED
Company Number:06579352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:60 Great Tower Street, London, England, EC3R 5AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Great Tower Street, London, England, EC3R 5AZ

Director26 March 2020Active
60, Great Tower Street, London, England, EC3R 5AZ

Director08 January 2018Active
60, Great Tower Street, London, England, EC3R 5AZ

Director26 March 2020Active
15 Home Farm, Luton Hoo Estate, Luton, LU1 3TD

Secretary04 June 2008Active
9, Fosseway, Lichfield, WS14 0AD

Secretary29 April 2008Active
The Courtyard, River Way, Uckfield, United Kingdom, TN22 1SL

Corporate Secretary12 February 2018Active
189, Smallfield Road, Horley, RH6 9LR

Director01 November 2012Active
189, Smallfield Road, Horley, RH6 9LR

Director04 June 2008Active
189, Smallfield Road, Horley, RH6 9LR

Director04 June 2008Active
Orchard House, Westerhill Road, Coxheath, Maidstone, England, ME17 4DH

Director08 January 2018Active
Orchard House, Westerhill Road, Coxheath, Maidstone, England, ME17 4DH

Director08 January 2018Active
92 High Lane West, West Hallam, Ilkeston, DE7 6HQ

Director29 April 2008Active
Ruddington Fields Business Park, Mere Way, Ruddington, NG11 6JS

Director29 April 2008Active

People with Significant Control

Thomas Underwriting Agency Limited
Notified on:08 January 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Plantation Place South, London, United Kingdom, EC3R 5AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Celia Janet Brooks
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:189, Smallfield Road, Horley, United Kingdom, RH6 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Laurence Joseph Francis Brooks
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:189, Smallfield Road, Horley, United Kingdom, RH6 9LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.