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Summary

Affiliates

Contact details

Officers16

Finance2

Events5

Documents88

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

SPECTRUM INSURANCE SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 May 2004 (20 years ago)

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Summary

NameSPECTRUM INSURANCE SERVICES LIMITED
Historical names
  • TOBELL AUTOMOTIVE LIMITED
  • HAY FIELDING LTD
  • PINK ROSE 2015 LIMITED
  • HEATH INSURANCE SERVICES LIMITED
  • HEATH INSURANCE (HOLDINGS) SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05129413
Incorporation Date17 May 2004 (20 years ago) / 519 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SPECT*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HAMPTON, 60 WENSLEYDALE ROAD, TW12 2LX

Officers

individual

IndividualUnited Kingdom

Mr Russel Kitchin

Person with significant control


Appointed on30 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Brian John Clarke

Person with significant control


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Tennyson, Simon Jeremy

Director


Appointed on08 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haynes, Paula

Director


Appointed on17 May 2004

Resigned on04 Aug 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Mc Formations Limited

corporate-nominee-director


Appointed on17 May 2004

Resigned on17 May 2004

individual

IndividualUnited Kingdom

Haynes, Paula

Secretary


Appointed on17 May 2004

Resigned on04 Aug 2011

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Financial reports

YearTurnoverFixed assetsTotal equityOther
20214,742,902 GBP
(~$6,522,806)
46,012 GBP
(~$63,279)
320,422 GBP
(~$440,669)
View full report
20204,557,587 GBP
(~$5,844,309)
41,460 GBP
(~$53,165)
202,984 GBP
(~$260,291)
View full report

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Events

Old value

21 Aug 2019

Name changeTOBELL AUTOMOTIVE LIMITED

30 May 2018

Name changeHAY FIELDING LTD

07 Jul 2016

Name changePINK ROSE 2015 LIMITED

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Documents

DateNameTypeDocument
16 Mar 2023Termination director company with name termination dateTM01View
02 Nov 2022Termination director company with name termination dateTM01View
02 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Jun 2024
    due by 21 Jun 2024
  • Last statement dated07 Jun 2023
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

Frequently asked questions

Where is SPECTRUM INSURANCE SERVICES LIMITED's headquarters?

SPECTRUM INSURANCE SERVICES LIMITED's headquarters is located at ENGLAND, HAMPTON, 60 WENSLEYDALE ROAD, TW12 2LX

What is SPECTRUM INSURANCE SERVICES LIMITED's industry?

SPECTRUM INSURANCE SERVICES LIMITED is in the industry of Activities of insurance agents and brokers

What year was SPECTRUM INSURANCE SERVICES LIMITED started?

SPECTRUM INSURANCE SERVICES LIMITED was started in 2004

How much does SPECTRUM INSURANCE SERVICES LIMITED generate in sales?

SPECTRUM INSURANCE SERVICES LIMITED's sales is $6,522,806

Sources: Companies House