UKBizDB.co.uk

SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED

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

This company is commonly known as Simmons Gainsford Insurance Solutions Limited. The company was founded 24 years ago and was given the registration number 04016753. The firm's registered office is in LONDON. You can find them at 4th Floor 7/10 Chandos Street, Cavendish Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED
Company Number:04016753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4th Floor 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director15 September 2000Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director21 June 2017Active
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Secretary30 April 2007Active
3 Vantage Mews, Northwood, HA6 2PW

Secretary16 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 June 2000Active
9 13 Belsize Grove, London, NW3 4UX

Director15 September 2000Active
Summer Hill 65 Hartland Way, Shirley, Croydon, CR0 8RJ

Director15 September 2000Active
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director30 April 2007Active
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director01 April 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 June 2000Active
4th Floor, 7-10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director30 April 2007Active
29 Chandos Avenue, Southgate, London, N14 7ES

Director16 June 2000Active
Frog Place The Woods, Northwood, HA6 3EY

Director15 September 2000Active
4th, Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director01 August 2005Active

People with Significant Control

Ms Carin Elizabeth Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.