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

INFINITY INSURANCE SOLUTIONS LIMITED

2nd Floor 1 Tower View, Kings Hill, West Malling, KENT, ME19 4UY,
Company Registration Number
04319592
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Infinity Insurance Solutions Ltd
INFINITY INSURANCE SOLUTIONS LIMITED was founded on 2001-11-08 and has its registered office in West Malling. The organisation's status is listed as "Active - Proposal to Strike off". Infinity 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
INFINITY INSURANCE SOLUTIONS LIMITED
 
Legal Registered Office
2nd Floor 1 Tower View
Kings Hill
West Malling
KENT
ME19 4UY
Other companies in TN11
 
Previous Names
TWENTY FIRST CENTURY TRAVEL INSURANCE ADMINISTRATION LTD20/06/2006
Filing Information
Company Number 04319592
Company ID Number 04319592
Date formed 2001-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-11 08:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFINITY INSURANCE SOLUTIONS LIMITED
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Companies with same name INFINITY INSURANCE SOLUTIONS LIMITED
The following companies were found which have the same name as INFINITY INSURANCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFINITY INSURANCE SOLUTIONS, LLC 3449 W 114th Cir Unit B Westminster CO 80031 Good Standing Company formed on the 1999-03-31
INFINITY INSURANCE SOLUTIONS PTY LTD VIC 3185 Active Company formed on the 2016-06-08
INFINITY INSURANCE SOLUTIONS, LLC 1595 NE 6TH STREET STE C GRANTS PASS OR 97526 Active Company formed on the 2016-09-08
INFINITY INSURANCE SOLUTIONS, INC. 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2016-10-05
INFINITY INSURANCE SOLUTIONS, LLC 2920 SW 13 COURT FORT LAUDERDALE FL 33312 Inactive Company formed on the 2009-02-06
INFINITY INSURANCE SOLUTIONS INCORPORATED California Unknown

Company Officers of INFINITY INSURANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HOWARD
 Company Secretary 2010-04-30
STEPHEN WILLIAM HOWARD
 Director 2010-04-30
YVONNE FRANCES LA ROCHE-SEELEY
 Director 2012-11-08
RICHARD MARK SMITH
 Director 2010-04-30
JOHN CRISPIN SPEERS
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DARRYL GRAEME HELLIWELL
 Director 2001-11-12 2013-07-25
SHEILA HELLIWELL
 Director 2001-11-12 2011-11-11
SHEILA HELLIWELL
 Company Secretary 2001-11-12 2010-04-30
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2001-11-08 2001-11-12
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2001-11-08 2001-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM HOWARD AMROSS LIMITED Director 2008-01-17 CURRENT 2008-01-17 Dissolved 2018-07-31
STEPHEN WILLIAM HOWARD HAMILTON BARR INSURANCE BROKERS LIMITED Director 2001-07-31 CURRENT 1977-09-01 Dissolved 2015-12-15
RICHARD MARK SMITH TRAVELLERS HEALTHCHECK LIMITED Director 2013-07-22 CURRENT 2002-01-08 Active - Proposal to Strike off
RICHARD MARK SMITH TRAVEL INSURANCE FACILITIES UK LIMITED Director 2013-06-05 CURRENT 2002-08-06 Active
RICHARD MARK SMITH EMERGENCY ASSISTANCE FACILITIES LIMITED Director 2013-05-28 CURRENT 2007-05-22 Active - Proposal to Strike off
RICHARD MARK SMITH TRAVEL CLAIMS FACILITIES LIMITED Director 2013-05-21 CURRENT 2006-05-17 Active - Proposal to Strike off
RICHARD MARK SMITH TRAVEL ADMINISTRATION FACILITIES LIMITED Director 2013-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off
RICHARD MARK SMITH TRAVEL INSURANCE FACILITIES PLC Director 2008-01-01 CURRENT 1996-07-04 Active
JOHN CRISPIN SPEERS REINSURANCE SOLUTIONS LONDON LTD Director 2017-06-21 CURRENT 2015-07-21 Active
JOHN CRISPIN SPEERS ACUMEN INSURANCE SERVICES LIMITED Director 2015-12-01 CURRENT 2003-12-31 Active
JOHN CRISPIN SPEERS ROTHWELL & TOWLER LTD Director 2012-11-23 CURRENT 2012-11-15 Active
JOHN CRISPIN SPEERS ST CLARE UNDERWRITING AGENCY LIMITED Director 2012-02-01 CURRENT 2011-06-21 Active - Proposal to Strike off
JOHN CRISPIN SPEERS MINORIES (2010) LIMITED Director 2010-07-22 CURRENT 2010-07-21 Active - Proposal to Strike off
JOHN CRISPIN SPEERS TRAVEL INSURANCE FACILITIES PLC Director 2009-12-23 CURRENT 1996-07-04 Active
JOHN CRISPIN SPEERS APEX INSURANCE SERVICES LIMITED Director 2008-02-15 CURRENT 2008-01-04 Active
JOHN CRISPIN SPEERS CSP (IRELAND) LTD Director 2003-06-30 CURRENT 2003-06-27 Active
JOHN CRISPIN SPEERS P J HAYMAN & COMPANY LIMITED Director 2003-03-26 CURRENT 1990-08-28 Active
JOHN CRISPIN SPEERS CSP HOLDING LIMITED Director 2003-02-12 CURRENT 2003-02-06 Active
JOHN CRISPIN SPEERS THE GRIFFIN INSURANCE ASSOCIATION LIMITED Director 2002-12-11 CURRENT 1987-05-22 Active
JOHN CRISPIN SPEERS CRISPIN SPEERS & PARTNERS LIMITED Director 1991-04-30 CURRENT 1985-11-18 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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-04Application to strike the company off the register
2022-10-04DS01Application to strike the company off the register
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWARD
2022-08-03TM02Termination of appointment of Stephen Howard on 2021-08-31
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-02-16DISS40Compulsory strike-off action has been discontinued
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03CH01Director's details changed for Mr John Crispin Speers on 2017-08-01
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2015-12-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-12AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM Oast Business Centre North Frith Farm Ashes Lane Hadlow Kent TN11 9QU
2014-11-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-13AR0108/11/14 ANNUAL RETURN FULL LIST
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-12AR0108/11/13 ANNUAL RETURN FULL LIST
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL HELLIWELL
2013-01-21AP01DIRECTOR APPOINTED MS YVONNE FRANCES LA ROCHE-SEELEY
2013-01-18AR0108/11/12 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-14AR0108/11/11 ANNUAL RETURN FULL LIST
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA HELLIWELL
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-09AR0108/11/10 ANNUAL RETURN FULL LIST
2010-09-23SH0101/04/10 STATEMENT OF CAPITAL GBP 10000
2010-06-08AP01DIRECTOR APPOINTED MR RICHARD MARK SMITH
2010-06-08AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM HOWARD
2010-05-19TM02APPOINTMENT TERMINATED, SECRETARY SHEILA HELLIWELL
2010-05-19AP03SECRETARY APPOINTED STEPHEN HOWARD
2010-05-19AP01DIRECTOR APPOINTED JOHN CRISPIN SPEERS
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA
2009-12-02AR0108/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA HELLIWELL / 08/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL GRAEME HELLIWELL / 08/11/2009
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA
2008-12-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA HELLIWELL / 08/11/2008
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-25225PREVEXT FROM 31/12/2007 TO 31/03/2008
2007-11-20363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-11-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 10 VICTORIA ROAD SOUTH SOUTHSEA HAMPSHIRE PO5 2DA
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-03363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-05-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 37 CORNWALLIS AVENUE TONBRIDGE KENT TN10 4ER
2006-11-29225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-20CERTNMCOMPANY NAME CHANGED TWENTY FIRST CENTURY TRAVEL INSU RANCE ADMINISTRATION LTD CERTIFICATE ISSUED ON 20/06/06
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-28363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-16363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-10363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-25363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2001-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-22287REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-21288bSECRETARY RESIGNED
2001-11-21288bDIRECTOR RESIGNED
2001-11-08NEWINCINCORPORATION 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 INFINITY 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 INFINITY 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
INFINITY 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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 INFINITY INSURANCE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of INFINITY INSURANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFINITY INSURANCE SOLUTIONS LIMITED
Trademarks
We have not found any records of INFINITY INSURANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFINITY 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 INFINITY 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 INFINITY 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 INFINITY 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 INFINITY INSURANCE SOLUTIONS 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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    Other companies at postcode ME19 4UY