This company is commonly known as Ssl Insurance Services Limited. The company was founded 21 years ago and was given the registration number 04708531. The firm's registered office is in LONDON. You can find them at Bevis Marks House, 24 Bevis Marks, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | SSL INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04708531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, St. Mary Axe, London, England, EC3A 8BF | Director | 31 August 2020 | Active |
| Forum House, 15-18 Lime Street, London, United Kingdom, EC3M 7AN | Secretary | 10 May 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 March 2003 | Active |
| 15 Appold Street, London, EC2A 2HB | Corporate Secretary | 24 March 2003 | Active |
| 38 Colebrooke Drive, Wanstead, London, E11 2LY | Director | 24 March 2003 | Active |
| Forum House, 15-18 Lime Street, London, United Kingdom, EC3M 7AN | Director | 07 April 2004 | Active |
| Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB | Director | 09 November 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 March 2003 | Active |
| Oneglobal Broking Holdings Limited | ||
| Notified on | : | 24 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB |
| Nature of control | : |
|
| Mr Andrew Bruce Sturdy | ||
| Notified on | : | 17 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1966 |
| Nationality | : | British |
| Address | : | Forum House, 15-18 Lime Street, London, EC3M 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-08 | Accounts | Change account reference date company current extended. | Download |
| 2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-27 | Officers | Termination director company with name termination date. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
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