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

MORRISON EDWARDS INSURANCE SERVICES LIMITED

1 GREAT TOWER STREET, LONDON, EC3R 5AA,
Company Registration Number
03755087
Private Limited Company
Active

Company Overview

About Morrison Edwards Insurance Services Ltd
MORRISON EDWARDS INSURANCE SERVICES LIMITED was founded on 1999-04-20 and has its registered office in London. The organisation's status is listed as "Active". Morrison Edwards Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MORRISON EDWARDS INSURANCE SERVICES LIMITED
 
Legal Registered Office
1 GREAT TOWER STREET
LONDON
EC3R 5AA
Other companies in B49
 
Filing Information
Company Number 03755087
Company ID Number 03755087
Date formed 1999-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 12:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORRISON EDWARDS INSURANCE SERVICES LIMITED
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Company Officers of MORRISON EDWARDS INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY HORGAN
 Director 2006-02-01
IAN STEWART MILLARD
 Director 1999-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ROSEMARY MORRISON
 Company Secretary 2008-04-30 2010-06-22
DONALD MORRISON
 Director 1999-04-20 2010-06-22
IAN STEWART MILLARD
 Company Secretary 2004-06-10 2008-04-30
LEWIS DAVID EDWARDS
 Company Secretary 1999-04-20 2004-06-10
LEWIS DAVID EDWARDS
 Director 1999-04-20 2004-06-10
DANIEL JOHN DWYER
 Nominated Secretary 1999-04-20 1999-04-20
BETTY JUNE DOYLE
 Nominated Director 1999-04-20 1999-04-20
DANIEL JOHN DWYER
 Nominated Director 1999-04-20 1999-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY HORGAN ISMJ LIMITED Director 2010-04-16 CURRENT 2009-10-17 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
2024-04-24CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-07-24SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037550870015
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037550870013
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037550870011
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037550870009
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037550870014
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037550870012
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037550870010
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037550870008
2022-11-09APPOINTMENT TERMINATED, DIRECTOR GARY O'DONNELL
2022-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037550870015
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-07-29AP01DIRECTOR APPOINTED MICHAEL DAVID SIMON EDGELEY
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-05-12RP04CS01
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 037550870014
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 037550870013
2020-11-11AP01DIRECTOR APPOINTED MR TIMOTHY MONEY
2020-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 037550870012
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 037550870011
2020-06-24PSC07CESSATION OF IAN STEWART MILLARD AS A PERSON OF SIGNIFICANT CONTROL
2020-06-24PSC02Notification of Ismj Limited as a person with significant control on 2019-09-02
2020-05-05CH02Director's details changed
2020-05-05CH04Secretary's details changed
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM 5 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6PU
2020-04-27AA01Current accounting period extended from 30/04/20 TO 31/10/20
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERNEST MOIR
2019-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037550870007
2019-10-24AP01DIRECTOR APPOINTED MR JOHN HARRADINE
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-19SH08Change of share class name or designation
2019-09-17RES13Resolutions passed:
  • Documents/company business 02/09/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 037550870009
2019-06-27RP04AR01Second filing of the annual return made up to 2012-04-20
2019-06-21AR0120/04/00 ANNUAL RETURN FULL LIST
2019-05-23SH0101/07/99 STATEMENT OF CAPITAL GBP 998
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 998
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 998
2016-04-26AR0120/04/16 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 998
2015-05-01AR0120/04/15 FULL LIST
2014-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 998
2014-05-16AR0120/04/14 FULL LIST
2013-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 037550870007
2013-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 037550870006
2013-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-04-30AR0120/04/13 FULL LIST
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART MILLARD / 01/06/2012
2012-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-05-08AR0120/04/12 FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HORGAN / 30/08/2011
2011-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-05-03AR0120/04/11 FULL LIST
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER MORRISON
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MORRISON
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-05-20AR0120/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MORRISON / 20/04/2010
2010-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-05-21363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-04288aSECRETARY APPOINTED MRS JENNIFER ROSEMARY MORRISON
2009-02-03288bAPPOINTMENT TERMINATED SECRETARY IAN MILLARD
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-05-22363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-05363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-05-26288aNEW DIRECTOR APPOINTED
2005-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-07-18363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-06-22288aNEW SECRETARY APPOINTED
2004-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-2288(2)RAD 09/06/04--------- £ SI 40@1=40 £ IC 958/998
2004-05-21363sRETURN MADE UP TO 20/04/04; NO CHANGE OF MEMBERS
2003-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-11287REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 44A HIGH STREET HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5AN
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-31363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-29363sRETURN MADE UP TO 20/04/02; NO CHANGE OF MEMBERS
2001-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-05-08363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-26363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-10-25MISCAMENDING 882R
1999-10-25MISC882R/ALLOTMENT DID NOT TAKE PLAC
1999-05-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-05287REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-05288bDIRECTOR RESIGNED
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 MORRISON EDWARDS 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 MORRISON EDWARDS INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-04 Outstanding HSBC BANK PLC
2013-09-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-06-22 Satisfied MACQUARIE BANK LIMITED
MORTGAGE 2006-09-14 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
DEED OF ASSIGNMENT FOR RENTAL INCOME 2006-09-14 Satisfied NORWICH AND PETERBOROUGH BUILING SOCIETY
LEGAL MORTGAGE 2003-06-16 Satisfied HSBC BANK PLC
DEBENTURE 2003-06-16 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MORRISON EDWARDS INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names

MORRISON EDWARDS INSURANCE SERVICES LIMITED owns 1 domain names.

morrisonedwards.co.uk  

Trademarks
We have not found any records of MORRISON EDWARDS INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORRISON EDWARDS 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 MORRISON EDWARDS INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORRISON EDWARDS 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 MORRISON EDWARDS 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 MORRISON EDWARDS 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.
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