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Officers25

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

INSURANCE COMPLIANCE SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Mar 2002 (22 years ago)

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Summary

NameINSURANCE COMPLIANCE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04398255
Incorporation Date19 Mar 2002 (22 years ago) / 555 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, KENT, TUNBRIDGE WELLS, NUMBER 22, MOUNT EPHRAIM, TN4 8AS

Officers

corporate

IndividualUnited Kingdom

UKGI GROUP LTD

Person with significant control


Appointed on30 Oct 2020

individual

IndividualUnited Kingdom

Broker Direct Acquisitions Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Oct 2020

individual

IndividualUnited Kingdom

Clarke, Alan David

Director


Appointed on19 Mar 2002

Resigned on31 Oct 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gray, Iain Julian

Director


Appointed on30 Jun 2008

Resigned on30 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wetherill, Harvey Edward

Secretary


Appointed on19 Mar 2002

Resigned on18 Aug 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gray, Iain Julian

Secretary


Appointed on30 Jun 2008

Resigned on30 Oct 2020

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
30 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
30 May 2022Confirmation statement with no updatesCS01View
05 Apr 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 16 Apr 2017
  • Last returns dated19 Mar 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is INSURANCE COMPLIANCE SERVICES LIMITED's headquarters?

INSURANCE COMPLIANCE SERVICES LIMITED's headquarters is located at ENGLAND, KENT, TUNBRIDGE WELLS, NUMBER 22, MOUNT EPHRAIM, TN4 8AS

What is INSURANCE COMPLIANCE SERVICES LIMITED's industry?

INSURANCE COMPLIANCE SERVICES LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was INSURANCE COMPLIANCE SERVICES LIMITED started?

INSURANCE COMPLIANCE SERVICES LIMITED was started in 2002

Sources: Companies House