This company is commonly known as Therapy Insurance Services Limited. The company was founded 19 years ago and was given the registration number 05158110. The firm's registered office is in SOUTHAMPTON. You can find them at 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | THERAPY INSURANCE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05158110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ | Director | 19 July 2023 | Active |
| 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ | Director | 24 October 2018 | Active |
| 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ | Director | 19 July 2023 | Active |
| Manven, Manvers Road, Swallownest, Sheffield, England, S26 4UB | Director | 19 July 2023 | Active |
| 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, England, SO16 7JQ | Director | 24 October 2018 | Active |
| 18 Shottery Grove, Walmley, Sutton Coldfield, United Kingdom, B76 2QB | Director | 25 July 2013 | Active |
| 45 Glenwood Drive, Gidea Park, Romford, RM2 5AR | Secretary | 01 September 2005 | Active |
| 31 Barrards Way, Seer Green, HP9 2YZ | Secretary | 22 March 2006 | Active |
| 38 Springfield Close, London, N12 7NT | Secretary | 21 October 2004 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Secretary | 21 June 2004 | Active |
| April Rise, 11 Rotten Row, Riseley, MK44 1EJ | Director | 18 November 2004 | Active |
| 24 Valerian Road, Hedge End, SO30 0GR | Director | 18 November 2004 | Active |
| Unit 18 Shakespeare Business Centre, Hathaway Close, Eastleigh, England, SO50 4SR | Director | 14 July 2016 | Active |
| 45 Glenwood Drive, Gidea Park, Romford, RM2 5AR | Director | 01 September 2005 | Active |
| 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, England, SO16 7JQ | Director | 18 July 2018 | Active |
| 31 Cliveden Place, London, SW1W 8HD | Director | 21 October 2004 | Active |
| 10, Romsey Road, Eastleigh, SO50 9AL | Director | 26 March 2008 | Active |
| 19 Halt Drive, Linford, Stanford Le Hope, SS17 0QZ | Director | 01 November 2004 | Active |
| 2 Cornfield Close, Chandlers Ford, SO53 4HD | Director | 18 November 2004 | Active |
| 2 Bryony Gardens, Horton Heath, Eastleigh, SO50 7PT | Director | 01 November 2004 | Active |
| 38 Springfield Close, London, N12 7NT | Director | 01 November 2004 | Active |
| The Thatched House, Littleheath Road, Fontwell, Arundel, BN18 0SR | Director | 01 November 2004 | Active |
| 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, United Kingdom, SO16 7JQ | Director | 28 February 2007 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Director | 21 June 2004 | Active |
| Mr Paul Battersby | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 18 Shakespeare Business Centre, Hathaway Close, Eastleigh, England, SO504SR |
| Nature of control | : |
|
| Mrs Jennifer Sally Wayte | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Chilworth Point, Southampton, United Kingdom, SO16 7JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Officers | Appoint person director company with name date. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
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