This company is commonly known as Spectrum Insurance Services Limited. The company was founded 20 years ago and was given the registration number 05129413. The firm's registered office is in HAMPTON. You can find them at 60 Wensleydale Road, , Hampton, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | SPECTRUM INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05129413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Wensleydale Road, Hampton, England, TW12 2LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Wensleydale Road, Hampton, England, TW12 2LX | Director | 04 August 2011 | Active |
| 60, Wensleydale Road, Hampton, England, TW12 2LX | Director | 10 August 2018 | Active |
| Aldworth House, Slack Lane, Newmillerdam, Wakefield, England, WF2 7SW | Director | 08 February 2022 | Active |
| The Mount, The Cross, Kingsley, WA6 8EY | Secretary | 17 May 2004 | Active |
| 4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD | Corporate Nominee Secretary | 17 May 2004 | Active |
| The Mount, The Cross, Kingsley, Warrington, WA6 8EY | Director | 17 May 2004 | Active |
| The Mount, The Cross, Kingsley, WA6 8EY | Director | 17 May 2004 | Active |
| The Grange, Almington, Market Drayton, England, TF9 2PL | Director | 08 December 2017 | Active |
| 60, Wensleydale Road, Hampton, England, TW12 2LX | Director | 18 December 2019 | Active |
| The Grange, Almington, Market Drayton, England, TF9 2PL | Director | 08 December 2017 | Active |
| The Grange, Almington, Market Drayton, England, TF9 2PL | Director | 10 August 2018 | Active |
| The Grange, Almington, Market Drayton, England, TF9 2PL | Director | 10 August 2018 | Active |
| 60, Wensleydale Road, Hampton, England, TW12 2LX | Director | 02 November 2022 | Active |
| 4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD | Corporate Nominee Director | 17 May 2004 | Active |
| Mr Russel Kitchin | ||
| Notified on | : | 30 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60, Wensleydale Road, Hampton, England, TW12 2LX |
| Nature of control | : |
|
| Mr Brian John Clarke | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60, Wensleydale Road, Hampton, England, TW12 2LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Mortgage | Mortgage create without deed with charge number charge creation date. | Download |
| 2023-11-15 | Mortgage | Mortgage create without deed with charge number charge creation date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-21 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Officers | Change person director company with change date. | Download |
| 2020-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Officers | Change person director company with change date. | Download |
| 2020-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-18 | Officers | Appoint person director company with name date. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-21 | Resolution | Resolution. | Download |
| 2019-08-21 | Change of name | Change of name request comments. | Download |
| 2019-08-21 | Change of name | Change of name notice. | Download |
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