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Home > England & Wales Companies > CORPORATE INSURANCE SOLUTIONS LIMITED
Company Information for

CORPORATE INSURANCE SOLUTIONS LIMITED

CORPORATE HOUSE, 44 REGENT STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4BD,
Company Registration Number
02660988
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Corporate Insurance Solutions Ltd
CORPORATE INSURANCE SOLUTIONS LIMITED was founded on 1991-11-07 and has its registered office in Lutterworth. The organisation's status is listed as "Active - Proposal to Strike off". Corporate Insurance Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORPORATE INSURANCE SOLUTIONS LIMITED
 
Legal Registered Office
CORPORATE HOUSE
44 REGENT STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4BD
Other companies in LE17
 
Telephone01455550707
 
Filing Information
Company Number 02660988
Company ID Number 02660988
Date formed 1991-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 22:24:50
Primary Source:Companies House
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Companies with same name CORPORATE INSURANCE SOLUTIONS LIMITED
The following companies were found which have the same name as CORPORATE INSURANCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORPORATE INSURANCE SOLUTIONS WI, INC. 12567 EAGLES NEST DRIVE BOKEEKIA FL 33922 Active Company formed on the 2007-08-20
CORPORATE INSURANCE SOLUTIONS, INC. 130 S. MASSACHUSETTS AVENUE LAKELAND FL 33801 Inactive Company formed on the 2002-04-29
CORPORATE INSURANCE SOLUTIONS LLC Georgia Unknown
CORPORATE INSURANCE SOLUTIONS, LLC 5444 WESTHEIMER RD STE 1000 HOUSTON TX 77056 Forfeited Company formed on the 2019-04-30

Company Officers of CORPORATE INSURANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN KAY DOCKERTY
Company Secretary 1999-04-21
HELEN KAY DOCKERTY
Director 2016-02-05
PAUL JAMES DOCKERTY
Director 1991-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN KAY DOCKERTY
Director 2000-09-21 2014-12-01
RAYMOND EDWARD EVANS
Company Secretary 1991-11-07 1999-04-21
RAYMOND EDWARD EVANS
Director 1991-11-07 1999-04-21
NOMINEE SECRETARIES LTD
Nominated Secretary 1991-11-07 1991-11-07
NOMINEE DIRECTORS LTD
Nominated Director 1991-11-07 1991-11-07

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.

DateDocument TypeDocument Description
2024-01-16SECOND GAZETTE not voluntary dissolution
2023-10-31FIRST GAZETTE notice for voluntary strike-off
2023-10-23Application to strike the company off the register
2023-10-05Termination of appointment of Helen Kay Dockerty on 2022-11-18
2022-11-08CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-09-12CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN KAY DOCKERTY
2022-09-12Change of details for Mr Paul James Dockerty as a person with significant control on 2022-09-12
2022-09-12PSC04Change of details for Mr Paul James Dockerty as a person with significant control on 2022-09-12
2022-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN KAY DOCKERTY
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-0701/02/21 STATEMENT OF CAPITAL GBP 102
2022-09-07SH0101/02/21 STATEMENT OF CAPITAL GBP 102
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AP01DIRECTOR APPOINTED HELEN KAY DOCKERTY
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0107/11/15 ANNUAL RETURN FULL LIST
2015-10-27AD03Registers moved to registered inspection location of C/O Lester & Co 25 Station Road Hinckley Leicestershire LE10 2NP
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HELEN KAY DOCKERTY
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10AR0107/11/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0107/11/13 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0107/11/12 ANNUAL RETURN FULL LIST
2012-02-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0107/11/11 ANNUAL RETURN FULL LIST
2011-03-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0107/11/10 ANNUAL RETURN FULL LIST
2010-11-15AD02Register inspection address has been changed
2010-02-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0107/11/09 ANNUAL RETURN FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DOCKERTY / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN KAY DOCKERTY / 11/11/2009
2009-04-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-21363sRETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: THE MANOR HOUSE 14 MARKET STREET LUTTERWORTH LEICESTERSHIRE LE17 4EH
2004-11-18363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-18363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-07363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-13363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-10-18288aNEW DIRECTOR APPOINTED
2000-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-08CERTNMCOMPANY NAME CHANGED BARWICK CORPORATE SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/02/00
1999-11-12363sRETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
1999-10-26287REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 124,WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4QY
1999-08-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-28288aNEW SECRETARY APPOINTED
1998-12-14363sRETURN MADE UP TO 07/11/98; CHANGE OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-11363sRETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
1997-11-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-13363sRETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
1996-10-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-05288DIRECTOR'S PARTICULARS CHANGED
1995-11-09363sRETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
1995-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-26288SECRETARY'S PARTICULARS CHANGED
1994-11-07363sRETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
1994-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-26363sRETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
1993-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-02363sRETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
1992-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-01-2988(2)RAD 06/01/92--------- £ SI 98@1=98 £ IC 2/100
1991-11-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-20287REGISTERED OFFICE CHANGED ON 20/11/91 FROM: 3 GARDEN WALK LONDON EC2A 3EQ
1991-11-20288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR 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 CORPORATE INSURANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CORPORATE INSURANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORPORATE INSURANCE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

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
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
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 CORPORATE INSURANCE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CORPORATE INSURANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CORPORATE INSURANCE SOLUTIONS LIMITED owns 1 domain names.

insurancesolution.co.uk  

Trademarks
We have not found any records of CORPORATE INSURANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPORATE INSURANCE SOLUTIONS 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 CORPORATE INSURANCE SOLUTIONS 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 CORPORATE INSURANCE SOLUTIONS 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 CORPORATE INSURANCE SOLUTIONS 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 CORPORATE INSURANCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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