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WESTMINSTER INSURANCE SERVICES LIMITED

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

This company is commonly known as Westminster Insurance Services Limited. The company was founded 28 years ago and was given the registration number 03154547. The firm's registered office is in ALTON. You can find them at 18 Chestnut Close, , Alton, Hampshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WESTMINSTER INSURANCE SERVICES LIMITED
Company Number:03154547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 66220 - Activities of insurance agents and brokers
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:18 Chestnut Close, Alton, Hampshire, United Kingdom, GU34 2AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Chestnut Close, Alton, England, GU34 2AU

Director10 February 2017Active
Greenway Cottage Powntley Copse, Alton, GU34 4DL

Secretary02 February 1996Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary02 February 1996Active
367a Upper Richmond Road, London, SW15 5QJ

Director25 October 1996Active
7 Worple Street, London, SW14 8HE

Director02 February 1996Active
1 Woodpecker Close Beaconhill Road, Ewshot, Farnham, GU10 5TH

Director02 February 1996Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director02 February 1996Active

People with Significant Control

Mrs Alison Knight Mcconnell
Notified on:18 October 2018
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:18, Chestnut Close, Alton, United Kingdom, GU34 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr David Joseph Mcconnell
Notified on:02 February 2017
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:United Kingdom
Address:18, Chestnut Close, Alton, United Kingdom, GU34 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-02Accounts

Accounts with accounts type micro entity.

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2020-02-02Address

Move registers to registered office company with new address.

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2019-09-07Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-01-06Persons with significant control

Notification of a person with significant control.

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2019-01-06Persons with significant control

Cessation of a person with significant control.

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2019-01-06Officers

Termination director company with name termination date.

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2018-09-22Accounts

Accounts with accounts type micro entity.

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2018-03-30Address

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

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2017-11-03Officers

Termination secretary company with name termination date.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-10-28Address

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

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2017-02-22Officers

Appoint person director company with name date.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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