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Tangiers Insurance Services Limited, ME19 4YU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TANGIERS INSURANCE SERVICES LIMITED

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

This company is commonly known as Tangiers Insurance Services Limited. The company was founded 11 years ago and was given the registration number 08317678. The firm's registered office is in KINGS HILL WEST MALLING. You can find them at Suite 24 80, Churchill Square, Kings Hill West Malling, Kent. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:TANGIERS INSURANCE SERVICES LIMITED
Company Number:08317678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Suite 24 80, Churchill Square, Kings Hill West Malling, Kent, ME19 4YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 24 80, Churchill Square, Kings Hill West Malling, ME19 4YU

Director20 January 2016Active
Suite 24 80, Churchill Square, Kings Hill West Malling, ME19 4YU

Director30 November 2021Active
Suite 24 80, Churchill Square, Kings Hill West Malling, ME19 4YU

Director06 June 2017Active
St Clare House, 30-33 Minories, London, England, EC3N 1PE

Director05 December 2012Active
St Clare House, 30-33 Minories, London, England, EC3N 1PE

Director05 December 2012Active
Suite 24 80, Churchill Square, Kings Hill West Malling, ME19 4YU

Director20 January 2016Active
Suite 24 80, Churchill Square, Kings Hill West Malling, ME19 4YU

Director04 December 2012Active
Suite 21, 30 Churchill Square Business Centre, Kings Hill, West Malling, ME19 4YU

Director09 August 2016Active
Suite 21, 30 Churchill Square Business Centre, Kings Hill, West Malling, ME19 4YU

Director04 December 2012Active
St Clare House, 30-33 Minories, London, England, EC3N 1PE

Director05 December 2012Active
Suite 21, 30 Churchill Square Business Centre, Kings Hill, West Malling, ME19 4YU

Director04 December 2012Active

People with Significant Control

Battleface Inc
Notified on:31 December 2021
Status:Active
Country of residence:United States
Address:45, East Lincoln Street, Columbus, United States, 43215
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Paul Catrambone
Notified on:08 May 2019
Status:Active
Date of birth:August 1981
Nationality:American
Address:Suite 24 80, Churchill Square, Kings Hill West Malling, ME19 4YU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tangiers Group Plc
Notified on:06 June 2017
Status:Active
Country of residence:Malta
Address:54 Melita Street, Valletta, Vlt 1122, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Paul Catrambone
Notified on:22 February 2017
Status:Active
Date of birth:August 1981
Nationality:American
Address:Suite 24 80, Churchill Square, Kings Hill West Malling, ME19 4YU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr George Allan Webb
Notified on:03 December 2016
Status:Active
Date of birth:January 1984
Nationality:British
Address:St Clare House, 30-33 Minories, London, EC3N 1PE
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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