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Home > England & Wales Companies > ALDIUM INSURANCE SERVICES LTD
Company Information for

ALDIUM INSURANCE SERVICES LTD

VISCOUNT HOUSE, HIGH STREET NESTON, SOUTH WIRRAL, CH64 9AD,
Company Registration Number
03278618
Private Limited Company
Active

Company Overview

About Aldium Insurance Services Ltd
ALDIUM INSURANCE SERVICES LTD was founded on 1996-11-15 and has its registered office in South Wirral. The organisation's status is listed as "Active". Aldium Insurance Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALDIUM INSURANCE SERVICES LTD
 
Legal Registered Office
VISCOUNT HOUSE
HIGH STREET NESTON
SOUTH WIRRAL
CH64 9AD
Other companies in CH64
 
Previous Names
ALDIUM INDEPENDENT INSURANCE SERVICES LTD.21/12/2004
Filing Information
Company Number 03278618
Company ID Number 03278618
Date formed 1996-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-05 22:17:46
Primary Source:Companies House
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Company Officers of ALDIUM INSURANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
ANDREW CLARKE
 Company Secretary 1996-11-15
ANDREW CLARKE
 Director 2005-12-21
STEPHEN KEVIN JOHN PUGH
 Director 2002-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MARGARET MIDDLETON
 Director 2004-04-01 2007-08-27
ANDREW CLARKE
 Director 1996-11-15 2005-06-17
PHILLIP RODNEY GORDON
 Director 1996-11-15 2002-07-09
PHILLIP RODNEY GORDON
 Company Secretary 1996-11-15 1996-11-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-11-15 1996-11-15
ROBERT JOHN WHITTLE
 Director 1996-11-15 1996-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CLARKE ALDIUM LTD Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
ANDREW CLARKE ALDIUM MANAGEMENT SERVICES LIMITED Company Secretary 2001-12-14 CURRENT 2001-12-14 Active
ANDREW CLARKE ALDIUM CARE INSURANCE SERVICES LTD Company Secretary 2001-09-28 CURRENT 2001-09-17 Active
ANDREW CLARKE ALDIUM LTD Director 2007-04-25 CURRENT 2007-04-25 Active
ANDREW CLARKE ALDIUM MANAGEMENT SERVICES LIMITED Director 2001-12-14 CURRENT 2001-12-14 Active
ANDREW CLARKE ALDIUM CARE INSURANCE SERVICES LTD Director 2001-09-17 CURRENT 2001-09-17 Active
ANDREW CLARKE ACCURO UNDERWRITING LTD Director 2000-12-01 CURRENT 2000-12-01 Active
STEPHEN KEVIN JOHN PUGH ALDIUM LTD Director 2007-04-25 CURRENT 2007-04-25 Active
STEPHEN KEVIN JOHN PUGH ALDIUM MANAGEMENT SERVICES LIMITED Director 2001-12-14 CURRENT 2001-12-14 Active
STEPHEN KEVIN JOHN PUGH ALDIUM CARE INSURANCE SERVICES LTD Director 2001-09-17 CURRENT 2001-09-17 Active
STEPHEN KEVIN JOHN PUGH ACCURO UNDERWRITING LTD Director 2000-12-01 CURRENT 2000-12-01 Active

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
2024-02-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-06Statement of company's objects
2023-11-24CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-25AP03Appointment of Jonathan Evans as company secretary on 2022-04-23
2022-04-23TM02Termination of appointment of Andrew Clarke on 2022-04-23
2022-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-08-14SH0130/06/20 STATEMENT OF CAPITAL GBP 109244
2020-02-24SH0131/12/19 STATEMENT OF CAPITAL GBP 107467
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-09-20SH0106/09/19 STATEMENT OF CAPITAL GBP 104800
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-18AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-18AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-20AR0115/11/13 ANNUAL RETURN FULL LIST
2013-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-04AR0115/11/12 ANNUAL RETURN FULL LIST
2012-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-21AR0115/11/11 ANNUAL RETURN FULL LIST
2011-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-09AR0115/11/10 ANNUAL RETURN FULL LIST
2010-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-12-10AR0115/11/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEVIN JOHN PUGH / 15/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARKE / 15/11/2009
2009-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-11-26363aReturn made up to 15/11/08; full list of members
2008-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2007-11-22363aReturn made up to 15/11/07; full list of members
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-03288bDIRECTOR RESIGNED
2006-12-07363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-01-11288aNEW DIRECTOR APPOINTED
2005-12-20363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-3188(2)RAD 17/08/05--------- £ SI 50000@1=50000 £ IC 50000/100000
2005-07-14288bDIRECTOR RESIGNED
2005-01-05363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-12-21CERTNMCOMPANY NAME CHANGED ALDIUM INDEPENDENT INSURANCE SER VICES LTD. CERTIFICATE ISSUED ON 21/12/04
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-1488(2)RAD 27/04/04--------- £ SI 40000@1=40000 £ IC 10000/50000
2004-04-06288aNEW DIRECTOR APPOINTED
2003-12-05363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-05-11RES04NC INC ALREADY ADJUSTED 04/04/03
2003-05-11123£ NC 1000/100000 04/04/03
2003-05-1188(2)RAD 04/04/03--------- £ SI 9900@1=9900 £ IC 100/10000
2003-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-13363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-17288bDIRECTOR RESIGNED
2001-12-17363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-14363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-04-14AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/99
1999-11-12363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-12363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-10-09287REGISTERED OFFICE CHANGED ON 09/10/98 FROM: VISCOUNT HOUSE HIGH ST NESTON SOUTH WIRRAL L64 9AD
1998-10-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-11287REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 12 GOTHAM ROAD SPITAL WIRRAL MERSEYSIDE L63 9NQ
1997-11-14363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1996-12-22288bDIRECTOR RESIGNED
1996-12-22288bSECRETARY RESIGNED
1996-12-22288aNEW SECRETARY APPOINTED
1996-12-22225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1996-12-2288(2)RAD 15/11/96--------- £ SI 98@1=98 £ IC 2/100
1996-11-21288bSECRETARY RESIGNED
1996-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ALDIUM INSURANCE SERVICES LTD 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 ALDIUM INSURANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-15 Outstanding HSBC BANK PLC
Filed Financial Reports
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
2018-12-31
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 ALDIUM INSURANCE SERVICES LTD

Intangible Assets
Patents
We have not found any records of ALDIUM INSURANCE SERVICES LTD registering or being granted any patents
Domain Names

ALDIUM INSURANCE SERVICES LTD owns 19 domain names.

aldium.co.uk   aldium4electricians.co.uk   aldium4fleets.co.uk   aldium4recovery.co.uk   careinsure.co.uk   click4cover.co.uk   engineersinsure.co.uk   pugh-family.co.uk   pughlaw.co.uk   buildersinsure.co.uk   courierinsure.co.uk   courieroptions.co.uk   aldium4.co.uk   aldium4couriers.co.uk   aldium4care.co.uk   carehomeinsure.co.uk   ncus.co.uk   homehelpinsure.co.uk   nursinghomeinsure.co.uk  

Trademarks
We have not found any records of ALDIUM INSURANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with ALDIUM INSURANCE SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2011-03-22 GBP £960 Other Insurance
Manchester City Council 2010-12-13 GBP £1,257 Other Insurance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALDIUM INSURANCE SERVICES LTD 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 ALDIUM INSURANCE SERVICES LTD 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 ALDIUM INSURANCE SERVICES LTD 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.
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    Other companies at postcode CH64 9AD