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SIX CLERKS INSURANCE SERVICES LIMITED

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

This company is commonly known as Six Clerks Insurance Services Limited. The company was founded 11 years ago and was given the registration number 08517341. The firm's registered office is in LONDON. You can find them at 70 Mark Lane, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SIX CLERKS INSURANCE SERVICES LIMITED
Company Number:08517341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:70 Mark Lane, London, EC3R 7NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Casabella, 17 Lebanon Drive, Cobham, England, KT11 2PR

Secretary12 October 2016Active
70, Mark Lane, London, England, EC3R 7NQ

Director18 June 2013Active
70, Mark Lane, London, EC3R 7NQ

Director01 February 2017Active
70, Mark Lane, London, England, EC3R 7NQ

Secretary07 May 2013Active
70, Mark Lane, London, England, EC3R 7NQ

Director18 June 2013Active
70, Mark Lane, London, England, EC3R 7NQ

Director07 May 2013Active
70, Mark Lane, London, EC3R 7NQ

Director22 February 2016Active
70, Mark Lane, London, EC3R 7NQ

Director22 February 2016Active
Dawson House 5, Jewry Street, London, EC3N 2PJ

Director12 July 2013Active
70, Mark Lane, London, England, EC3R 7NQ

Director12 July 2013Active

People with Significant Control

The Law Society
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:113 Chancery Lane, London,, Chancery Lane, London, England, WC2A 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Miller Insurance Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:70 Mark Lane, Mark Lane, London, England, EC3R 7NQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-06Officers

Termination director company with name termination date.

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2021-09-06Accounts

Accounts with accounts type full.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type full.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-03-01Resolution

Resolution.

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2019-02-28Capital

Capital name of class of shares.

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2019-02-27Persons with significant control

Cessation of a person with significant control.

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2019-02-12Officers

Termination director company with name termination date.

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2018-11-22Officers

Termination director company with name termination date.

Download
2018-08-20Accounts

Accounts with accounts type full.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type full.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-02-03Officers

Appoint person director company with name date.

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2017-02-03Officers

Termination director company with name termination date.

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2016-11-23Officers

Appoint person secretary company with name date.

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