HALL INSURANCE SERVICES LIMITED - Non-life insurance - A business based in ENGLAND registered with Companies House

Company Overview

About Hall Insurance Services Ltd

HALL INSURANCE SERVICES LIMITED was founded on 1983-10-07 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Hall Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
HALL INSURANCE SERVICES LIMITED

MRIB HOUSE 25 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NU Other companies in SW6

Filing Information

Company Number		01759756
Company ID Number		01759756
Date formed		1983-10-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2025-02-05 23:29:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HALL INSURANCE SERVICES LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name HALL INSURANCE SERVICES LIMITED

The following companies were found which have the same name as HALL INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HALL INSURANCE SERVICES, INC.	1335 HIGHWAY 17 SOUTH BARTOW FL 33830	Active	Company formed on the 1985-09-27

Company Officers of HALL INSURANCE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MARK RAY HALL	Director	1991-12-31
ANDREW GUY TRACE	Director	2007-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEREMY JOHN HALL	Company Secretary	2004-05-17	2012-09-20
MARK RAY HALL	Company Secretary	2001-06-26	2004-05-17
JEREMY JOHN HALL	Director	1992-01-01	2004-05-17
SALLY GRANT	Company Secretary	1998-12-30	2001-06-26
ANNABELLA RUSSELL PEERS	Company Secretary	1993-11-30	1998-12-30
SARAH CURRY	Company Secretary	1991-12-31	1993-11-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-06		Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-06		Audit exemption subsidiary accounts made up to 2024-03-31
2025-01-02		CONFIRMATION STATEMENT MADE ON 16/12/24, WITH UPDATES
2024-12-18		Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-18		Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-08-05		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-08-05		Memorandum articles filed
2024-07-18		15/07/24 STATEMENT OF CAPITAL GBP 45000
2024-02-01		Current accounting period extended from 31/12/23 TO 31/03/24
2023-09-12		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-12		Memorandum articles filed
2023-09-07		REGISTERED OFFICE CHANGED ON 07/09/23 FROM 55 Loudoun Rd St John's Wood London NW8 0DL United Kingdom
2023-09-07		CESSATION OF MARK RAY HALL AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07		CESSATION OF ANDREW GUY TRACE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-07		Notification of Partners& Holdings Limited as a person with significant control on 2023-08-31
2023-09-07		APPOINTMENT TERMINATED, DIRECTOR ANDREW GUY TRACE
2023-09-07		DIRECTOR APPOINTED MR PHILIP ANDREW BARTON
2023-09-07		DIRECTOR APPOINTED MR CHARLES VERDEN BETTINSON
2023-06-07		REGISTERED OFFICE CHANGED ON 07/06/23 FROM Tempo House 15 Falcon Road London SW11 2PJ England
2023-06-01		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-08-31		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21		CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/21 FROM 37 Harwood Road London SW6 4QP England
2021-08-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-04-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 017597560002
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/16 FROM 11-13 Harwood Road London SW6 4QP
2016-07-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-22	AR01	16/12/15 ANNUAL RETURN FULL LIST
2015-05-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-09	AR01	16/12/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-20	AR01	16/12/13 ANNUAL RETURN FULL LIST
2013-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY TRACE / 16/12/2013
2013-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAY HALL / 16/12/2013
2013-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/13 FROM 11-13 11-13 Harwood Road London London SW6 4QP England
2013-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/13 FROM 304a Fulham Road London SW10 9ER
2013-07-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	16/12/12 ANNUAL RETURN FULL LIST
2012-09-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY HALL
2012-04-19	SH01	05/03/12 STATEMENT OF CAPITAL GBP 9900
2012-04-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23	AR01	16/12/11 ANNUAL RETURN FULL LIST
2011-02-23	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26	AR01	16/12/10 FULL LIST
2010-08-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-21	AR01	16/12/09 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAY HALL / 16/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY TRACE / 16/12/2009
2009-10-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-23	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-07-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-19	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-12-17	288a	NEW DIRECTOR APPOINTED
2007-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-05	363s	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05	363s	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-11-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-03	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 337 FULHAM ROAD LONDON SW10 9TW
2004-06-21	288b	SECRETARY RESIGNED
2004-06-21	288a	NEW SECRETARY APPOINTED
2004-06-21	288b	DIRECTOR RESIGNED
2003-12-30	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-09-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-06	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-03	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-11	288a	NEW SECRETARY APPOINTED
2001-11-02	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-07-17	288b	SECRETARY RESIGNED
2001-02-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-02-01	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-27	288b	SECRETARY RESIGNED
1999-05-27	288a	NEW SECRETARY APPOINTED
1998-12-31	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-08	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-20	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-09	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-01-09	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-31	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to HALL INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HALL INSURANCE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1992-03-16	Satisfied	ROCKET RESTAURANTS LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALL INSURANCE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of HALL INSURANCE SERVICES LIMITED registering or being granted any patents

Domain Names

HALL INSURANCE SERVICES LIMITED owns 1 domain names.

hallinsurance.co.uk

Trademarks

We have not found any records of HALL INSURANCE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HALL INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HALL INSURANCE SERVICES LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where HALL INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HALL INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HALL INSURANCE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.