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

VELOS INSURANCE SERVICES LIMITED

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ,
Company Registration Number
03484670
Private Limited Company
Active

Company Overview

About Velos Insurance Services Ltd
VELOS INSURANCE SERVICES LIMITED was founded on 1997-12-22 and has its registered office in London. The organisation's status is listed as "Active". Velos Insurance Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
VELOS INSURANCE SERVICES LIMITED
 
Legal Registered Office
5 MARKET YARD MEWS
194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
Other companies in SE1
 
Filing Information
Company Number 03484670
Company ID Number 03484670
Date formed 1997-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 17:58:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELOS INSURANCE SERVICES LIMITED
The accountancy firm based at this address is INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED
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Company Officers of VELOS INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2004-01-01
STEPHAN VELLIADES
 Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STEPHANOS VELLIADES
 Director 1997-12-22 2004-04-07
STEPHAN VELLIADES
 Company Secretary 1999-09-01 2004-01-01
JOHN GERARD REILLY
 Director 1999-09-01 2001-09-30
STEPHAN VALLIADES
 Director 1999-11-29 1999-12-01
ASHOK NERURKER
 Company Secretary 1997-12-22 1999-09-01
BERNARD EGGLEDEN
 Director 1998-01-15 1999-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-12-22 1997-12-22

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CORNHILL SECRETARIES LIMITED HARTATI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED RATIH MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED ROSNEFT MARINE (UK) LIMITED Nominated Secretary 2008-08-21 CURRENT 2008-08-21 Liquidation
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CORNHILL SECRETARIES LIMITED STOWBRIDGE PARKS LIMITED Nominated Secretary 2008-04-14 CURRENT 1987-11-25 Dissolved 2018-06-12
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS (PROJECTS) LIMITED Nominated Secretary 2008-03-27 CURRENT 2008-03-27 Dissolved 2016-03-08
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CORNHILL SECRETARIES LIMITED TOPWAY LIMITED Nominated Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED SINGRANE LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-10-07 Dissolved 2014-01-14
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CORNHILL SECRETARIES LIMITED RZ HEALTHCARE LIMITED Nominated Secretary 2007-09-04 CURRENT 2001-02-27 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED RZ HOMES LIMITED Nominated Secretary 2007-09-04 CURRENT 1988-02-17 Dissolved 2016-01-12
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CORNHILL SECRETARIES LIMITED CORNHILL TRUSTEES LIMITED Nominated Secretary 1993-03-05 CURRENT 1980-02-27 Active
CORNHILL SECRETARIES LIMITED FAIRSEA SHIPPING LIMITED Nominated Secretary 1993-02-23 CURRENT 1987-07-06 Dissolved 2016-09-20
CORNHILL SECRETARIES LIMITED FAIRMONT SHIPPING (U.K.) LIMITED Nominated Secretary 1992-12-31 CURRENT 1975-03-13 Active
CORNHILL SECRETARIES LIMITED AQUARIUS SHIPBROKING AND INVESTMENT LIMITED Nominated Secretary 1992-11-02 CURRENT 1987-10-26 Active
CORNHILL SECRETARIES LIMITED PHOCEAN SHIP AGENCY,LIMITED Nominated Secretary 1992-10-31 CURRENT 1946-04-11 Active
CORNHILL SECRETARIES LIMITED MHD (EUROPE) LIMITED Nominated Secretary 1992-10-11 CURRENT 1990-10-11 Active
CORNHILL SECRETARIES LIMITED ANNE BERTHOUD GALLERY LIMITED Nominated Secretary 1992-10-05 CURRENT 1979-10-12 Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED STOPPENBACH & DELESTRE LIMITED Nominated Secretary 1992-09-20 CURRENT 1966-02-28 Active
CORNHILL SECRETARIES LIMITED GALATEA SHIPPING (UK) LIMITED Nominated Secretary 1992-07-05 CURRENT 1990-07-05 Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED I.I.N. SERVICES LIMITED Nominated Secretary 1992-07-05 CURRENT 1988-08-05 Active
CORNHILL SECRETARIES LIMITED BALTIC UNION SHIPBROKERS LIMITED Nominated Secretary 1992-07-05 CURRENT 1940-01-02 Active
CORNHILL SECRETARIES LIMITED SEACREST SHIPPING COMPANY LIMITED Nominated Secretary 1992-07-04 CURRENT 1961-01-02 Active
CORNHILL SECRETARIES LIMITED PACIFIC HEALTH AND FITNESS LIMITED Nominated Secretary 1992-07-01 CURRENT 1992-07-01 Active
CORNHILL SECRETARIES LIMITED CARLYLE CORPORATE SERVICES LIMITED Nominated Secretary 1992-06-05 CURRENT 1989-04-05 Active
CORNHILL SECRETARIES LIMITED PRIMA DATA HOLDINGS LIMITED Nominated Secretary 1992-06-05 CURRENT 1988-03-28 Liquidation
CORNHILL SECRETARIES LIMITED OLYMPIC AGENCIES (UK) LIMITED Nominated Secretary 1992-05-05 CURRENT 1984-05-17 Active
CORNHILL SECRETARIES LIMITED HEIDMAR UK LIMITED Nominated Secretary 1991-07-25 CURRENT 1991-06-13 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
2024-04-11Change of details for Stephan Velliades as a person with significant control on 2024-04-10
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Off market purchases 28/03/2023</ul>
2022-12-22CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CH01Director's details changed for Stephan Velliades on 2020-04-25
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 412716
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-05CH01Director's details changed for Stephan Velliades on 2016-12-22
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-08-09CH04SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM 8 Baden Place Crosby Row London SE1 1YW
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 412716
2016-01-20AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20SH0120/12/14 STATEMENT OF CAPITAL GBP 412716
2015-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 357716
2014-12-22AR0122/12/14 ANNUAL RETURN FULL LIST
2014-10-14SH0131/03/14 STATEMENT OF CAPITAL GBP 382716
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18CH01Director's details changed for Stephan Velliades on 2013-12-13
2014-02-10SH0123/12/13 STATEMENT OF CAPITAL GBP 357716.00
2014-02-10SH0123/12/13 STATEMENT OF CAPITAL GBP 332716.00
2014-01-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-28RES13DIRECTORS AUTHORISED TO CREATE 55,740 CUMULATIVE REDEEMABLE PREFERENCE SHARES WITH RIGHTS AND 70,005 ORDINARY SHARES TO RANK PARI PASSU WITH EXISTING ORDINARY SHARES. 19/08/2013
2014-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-28AR0122/12/13 FULL LIST
2014-01-28SH0123/08/13 STATEMENT OF CAPITAL GBP 322459
2014-01-28SH0123/08/13 STATEMENT OF CAPITAL GBP 266719.00
2013-07-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-27AR0122/12/12 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-02AR0122/12/11 FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION FULL
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 25 CHRISTOPHER STREET LONDON EC2A 2BS
2011-03-09AR0122/12/10 FULL LIST
2011-03-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-02-10AR0122/12/09 FULL LIST
2010-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-10AD02SAIL ADDRESS CREATED
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN VELLIADES / 01/10/2009
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2009-12-15SH0131/12/08 STATEMENT OF CAPITAL GBP 240611
2009-12-15RES04NC INC ALREADY ADJUSTED 31/12/2008
2009-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-15MISCFORM 123
2009-12-09AA31/12/08 TOTAL EXEMPTION FULL
2008-12-29363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-07-16AA31/12/07 TOTAL EXEMPTION FULL
2008-01-03363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-03288cSECRETARY'S PARTICULARS CHANGED
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 6-8 SYCAMORE STREET LONDON EC1Y 0SR
2006-11-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-01-23363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-01-17RES04£ NC 150000/200000 20/04
2006-01-17123NC INC ALREADY ADJUSTED 20/04/05
2006-01-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-1788(2)RAD 20/04/05--------- £ SI 50000@1=50000 £ IC 150000/200000
2005-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06288cDIRECTOR'S PARTICULARS CHANGED
2005-02-23363aRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26288bSECRETARY RESIGNED
2004-05-26288aNEW SECRETARY APPOINTED
2004-04-19288bDIRECTOR RESIGNED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-03363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-07363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-19288bDIRECTOR RESIGNED
2001-05-24363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2001-04-02123NC INC ALREADY ADJUSTED 22/06/00
2001-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-02RES04£ NC 100000/150000 23/06
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-12288bDIRECTOR RESIGNED
2000-06-12288aNEW 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 VELOS 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 VELOS 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 2006-11-20 Satisfied SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED
DEBENTURE 2006-04-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 496,597
Creditors Due Within One Year 2011-12-31 £ 348,773

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 VELOS INSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 240,611
Called Up Share Capital 2011-12-31 £ 240,611
Cash Bank In Hand 2012-12-31 £ 186,571
Cash Bank In Hand 2011-12-31 £ 306,648
Current Assets 2012-12-31 £ 461,664
Current Assets 2011-12-31 £ 417,834
Debtors 2012-12-31 £ 275,093
Debtors 2011-12-31 £ 111,186
Shareholder Funds 2012-12-31 £ 22,608
Shareholder Funds 2011-12-31 £ 97,865
Tangible Fixed Assets 2012-12-31 £ 57,541
Tangible Fixed Assets 2011-12-31 £ 28,804

Debtors and other cash assets

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

VELOS INSURANCE SERVICES LIMITED owns 1 domain names.

velosinsurance.co.uk  

Trademarks
We have not found any records of VELOS INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELOS 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 VELOS 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 VELOS 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 VELOS 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 VELOS INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 3TQ