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Home > England & Wales Companies > HIVE INSURANCE SERVICES LIMITED
Company Information for

HIVE INSURANCE SERVICES LIMITED

Ground Floor Unit 4 Bredon House Almondsbury Business Centre, Bradley Stoke, Bristol, BS32 4QH,
Company Registration Number
03179382
Private Limited Company
Active

Company Overview

About Hive Insurance Services Ltd
HIVE INSURANCE SERVICES LIMITED was founded on 1996-03-28 and has its registered office in Bristol. The organisation's status is listed as "Active". Hive Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIVE INSURANCE SERVICES LIMITED
 
Legal Registered Office
Ground Floor Unit 4 Bredon House Almondsbury Business Centre
Bradley Stoke
Bristol
BS32 4QH
Other companies in BS32
 
Previous Names
APRIL UK (INSURANCE SERVICES) LTD09/01/2020
APRIL UK (INSURANCE SERVICES) PLC18/01/2011
INSURETY PLC18/01/2011
Filing Information
Company Number 03179382
Company ID Number 03179382
Date formed 1996-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-28
Return next due 2025-04-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-23 12:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIVE INSURANCE SERVICES LIMITED
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Companies with same name HIVE INSURANCE SERVICES LIMITED
The following companies were found which have the same name as HIVE INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HIVE INSURANCE SERVICES DESIGNATED ACTIVITY COMPANY CLAREGALWAY CORPORATE PARK CLAREGALWAY, GALWAY, H91 VHF9, IRELAND H91 VHF9 Active Company formed on the 2002-08-26

Company Officers of HIVE INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM TAYLOR
 Company Secretary 2015-06-05
SARAH JANE BUCK
 Director 2000-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIENNE SULLIVAN
 Company Secretary 2011-06-30 2015-01-02
PATRICK PETIJEAN
 Director 2014-06-30 2014-12-31
THIBAUD PIERRE MARIE LECOMTE
 Director 2009-03-05 2014-06-30
ROSY LAURENT
 Director 2012-10-17 2012-10-17
PAUL MARIE MARCEL VERMEULEN
 Director 2011-10-03 2012-10-12
ISABELLE MARIE ANNE GROSMAITRE
 Director 2009-03-05 2011-10-12
BRUNO ROUSSET
 Director 2009-03-05 2011-09-07
PHILLIP JOHN COLLINSON
 Company Secretary 2002-12-10 2011-06-30
CLIVE BELL
 Director 1997-09-11 2011-06-30
CLIVE BELL
 Company Secretary 1996-05-10 2002-12-10
DAVID JOHN ABINGDON
 Director 1996-05-10 2002-05-01
GRAHAM LANGFORD
 Director 1998-05-08 1999-12-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-03-28 1996-05-10
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-03-28 1996-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE BUCK APRIL MEDIBROKER LIMITED Director 2016-05-20 CURRENT 1998-11-25 Active
SARAH JANE BUCK INSURETY (UK) LIMITED Director 2011-06-30 CURRENT 2007-03-19 Active - Proposal to Strike off
SARAH JANE BUCK CAPITAL HEALTHCARE INSURANCE SERVICES LTD Director 2011-06-30 CURRENT 2008-03-04 Active - Proposal to Strike off
SARAH JANE BUCK CAPITAL HEALTHCARE (UK) LTD Director 2011-06-30 CURRENT 2008-03-04 Active - Proposal to Strike off
SARAH JANE BUCK CAPITAL HOMESAVE LTD Director 2007-04-16 CURRENT 2004-04-02 Active - Proposal to Strike off
SARAH JANE BUCK INSURETY CORPORATE SERVICES LIMITED Director 2000-09-28 CURRENT 2000-09-07 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Accounts Assistant (Purchase Ledger)BristolFile all posted and paid bank movements. As an award winning protection and health insurance specialist, we are currently experiencing strong growth across our...2015-11-26
Digital Marketing AssistantBristolWorking knowledge of social media. Manage Social Media accounts and assist with strategy creation. We are looking for a permanent, fulltime Digital Marketing...2015-11-20
New Business Administrator - 2 VacanciesBristolAs an award winning protection and health insurance specialist, we are currently experiencing strong growth across our distribution lines and product range....2015-11-12

Jobs results powered by Indeed
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
2024-04-23CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM The Hive Woodlands Bradley Stoke Bristol BS32 4QH England
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM The Hive Woodlands Bradley Stoke Bristol BS32 4QH England
2022-04-28CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-10-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM April House Almondsbury Business Centre, Woodlands Bradley Stoke Bristol BS32 4QH
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-01-09RES15CHANGE OF COMPANY NAME 16/10/22
2020-01-09NM06Change of name with request to seek comments from relevant body
2020-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-14AP01DIRECTOR APPOINTED MR PETER WILLIAM TAYLOR
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28PSC02Notification of Hive Protect Group Limited as a person with significant control on 2019-08-19
2019-08-28PSC07CESSATION OF AXERIA PREVOYANCE SANTE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL JEAN LEGRAS
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE MARIE GISELE OLLIER
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-11-14AP01DIRECTOR APPOINTED MR ISAAC LAM
2018-10-12AP01DIRECTOR APPOINTED M EMMANUEL JEAN LEGRAS
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE BUCK
2018-10-11AP01DIRECTOR APPOINTED MS BEATRICE MARIE GISELE OLLIER
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01RP04CS01Second filing of Confirmation Statement dated 28/03/2017
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-11AR0128/03/16 ANNUAL RETURN FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05AP03Appointment of Mr Peter William Taylor as company secretary on 2015-06-05
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-09AR0128/03/15 ANNUAL RETURN FULL LIST
2015-02-24TM02Termination of appointment of Adrienne Sullivan on 2015-01-02
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK PETIJEAN
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-12AP01DIRECTOR APPOINTED MR PATRICK PETIJEAN
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR THIBAUD PIERRE MARIE LECOMTE
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-16AR0128/03/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0128/03/13 ANNUAL RETURN FULL LIST
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/12 FROM 15 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT United Kingdom
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VERMEULEN
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ROSY LAURENT
2012-10-17AP01DIRECTOR APPOINTED MRS ROSY LAURENT
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 14 APEX COURT ALMONDSBURY BRISTOL BS32 4JT UNITED KINGDOM
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-08AR0128/03/12 FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 15 APEX COURT ALMONDSBURY BRISTOL BS32 4ST
2011-10-21AP01DIRECTOR APPOINTED MR PAUL MM VERMEULEN
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLE GROSMAITRE
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO ROUSSET
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THIBAUD PIERRE MARIE LECOMTE / 08/07/2011
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE BRACE / 30/06/2011
2011-07-01AP03SECRETARY APPOINTED MRS ADRIENNE SULLIVAN
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY PHILLIP COLLINSON
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BELL
2011-04-18AR0128/03/11 FULL LIST
2011-01-18CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-01-18CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2011-01-18RES02REREG PLC TO PRI; RES02 PASS DATE:15/01/2011
2011-01-18RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-01-18NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-01-18CERTNMCOMPANY NAME CHANGED APRIL UK (INSURANCE SERVICES) PLC CERTIFICATE ISSUED ON 18/01/11
2011-01-18RES15CHANGE OF NAME 10/01/2011
2011-01-18CERTNMCOMPANY NAME CHANGED INSURETY PLC CERTIFICATE ISSUED ON 18/01/11
2011-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AR0128/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ROUSSET / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THIBAUD PIERRE MARIE LECOMTE / 01/10/2009
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE MARIE ANNE GROSMAITRE / 01/10/2009
2009-05-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-05288aDIRECTOR APPOINTED MR THIBAUD PIERRE MARIE LECOMTE
2009-03-05288aDIRECTOR APPOINTED MR BRUNO MICHEL MARIE ROUSSET
2009-03-05288aDIRECTOR APPOINTED MRS ISABELLE MARIE ANNE GROSMAITRE
2009-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-09225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-04-21363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE BELL / 01/03/2008
2008-02-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-02-04169£ IC 50000/46000 18/12/07 £ SR 40000@.1=4000
2007-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-25MISCSECTION 394
2006-04-10363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-26363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-04-24363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-12-13288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to HIVE INSURANCE SERVICES 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 HIVE INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIVE INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

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
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 HIVE INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HIVE INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIVE INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of HIVE INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIVE 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 (66220 - Activities of insurance agents and brokers) as HIVE INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIVE 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 HIVE 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 HIVE INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BS32 4QH