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SUMMIT INSURANCE SERVICES LIMITED

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

This company is commonly known as Summit Insurance Services Limited. The company was founded 32 years ago and was given the registration number 02714711. The firm's registered office is in LONDON. You can find them at 10 Cloisters House, 8 Battersea Park Road, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SUMMIT INSURANCE SERVICES LIMITED
Company Number:02714711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Dalebury Road, London, SW17 7HQ

Secretary31 December 1998Active
31 Dalebury Road, London, SW17 7HQ

Director14 May 1992Active
29 Grassholme Drive, Loughborough, LE11 4NS

Director11 July 1995Active
7 Byam Street, London, SW6 2RB

Secretary14 May 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 May 1992Active
15 Daventry Road, Barby, Rugby, England, CV23 8TP

Director19 September 2000Active
53 Eglantine Road, London, SW18 2DE

Director14 May 1992Active
Ash Trees, Green Lane East, Normandy, GU3 2JL

Director17 August 1994Active

People with Significant Control

Mr Christopher Neil Hunter Gordon
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:5 Cloisters House, 8 Battersea Park Road, London, England, SW8 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type full.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type full.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2022-03-30Address

Change registered office address company with date old address new address.

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2021-07-29Accounts

Accounts with accounts type full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type full.

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2017-05-14Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type full.

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2016-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Officers

Termination director company with name termination date.

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2015-07-09Accounts

Accounts with accounts type full.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-05Accounts

Accounts with accounts type full.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type full.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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