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THE INSURANCE PARTNERSHIP SERVICES LIMITED

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

This company is commonly known as The Insurance Partnership Services Limited. The company was founded 24 years ago and was given the registration number 03937509. The firm's registered office is in LONDON. You can find them at 1 Tower Place West, Tower Place, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:THE INSURANCE PARTNERSHIP SERVICES LIMITED
Company Number:03937509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 March 2000
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Tower Place, Tower Place West, London, England, EC3R 5BU

Secretary15 December 2015Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director29 March 2019Active
35 Saint Bartholomews Way, Saltshouse Road, Hull, HU8 0FD

Secretary29 April 2000Active
19 Humber Road, North Ferriby, HU14 3DN

Secretary01 March 2000Active
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX

Secretary28 June 2013Active
14, Stockbridge Park, Elloughton, England, HU15 1JQ

Secretary02 January 2008Active
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX

Secretary26 September 2012Active
Partnership House, Priory Park East, Hull, HU4 7DY

Secretary31 March 2011Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary01 March 2000Active
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX

Director28 June 2013Active
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX

Director28 June 2013Active
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX

Director01 July 2011Active
40, Northfield, Swanland, North Ferriby, HU14 3RB

Director01 July 2009Active
32 Bexton Lane, Knutsford, WA16 9BP

Director17 April 2008Active
1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU

Director29 March 2019Active
35 Saint Bartholomews Way, Saltshouse Road, Hull, HU8 0FD

Director02 January 2008Active
19, Humber Road, North Ferriby, England, HU14 3DN

Director01 March 2000Active
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX

Director11 December 2014Active
14, Stockbridge Park, Elloughton, England, HU15 1JQ

Director19 January 2005Active
Partnership House, Layerthorpe Road, Priory Park East, Hull, England, HU4 7DY

Director22 May 2012Active
733, Beverley Road, Hull, England, HU6 7ES

Director01 March 2000Active
11, Hawthorne Rise, Hessle, England, HU13 0TD

Director01 July 2009Active
15 Tranby Park, Jenny Brough Lane, Hessle, HU13 0TF

Director02 January 2008Active
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX

Director28 June 2013Active
Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, England, BS37 6JX

Director01 July 2009Active
Partnership House, Priory Park East, Henry Boot Way, Hessle, England, HU4 7DY

Director01 March 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director01 March 2000Active

People with Significant Control

The Insurance Partnership Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Tower Place West, London, United Kingdom, EC3R 5BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-29Gazette

Gazette dissolved liquidation.

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2021-10-29Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-02Officers

Termination director company with name termination date.

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2020-12-18Officers

Change person director company with change date.

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2020-12-03Address

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

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2020-11-26Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-26Resolution

Resolution.

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2020-11-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-11Address

Change sail address company with old address new address.

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2020-02-11Address

Change sail address company with old address new address.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2020-01-08Address

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

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2019-10-03Accounts

Accounts with accounts type small.

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2019-05-02Officers

Appoint person director company with name date.

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2019-05-02Officers

Appoint person director company with name date.

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2019-05-02Officers

Termination director company with name termination date.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-11-23Capital

Legacy.

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2018-11-23Capital

Capital statement capital company with date currency figure.

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2018-11-23Insolvency

Legacy.

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2018-11-23Resolution

Resolution.

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2018-10-05Accounts

Accounts with accounts type small.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type small.

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