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

ANGLESEY INSURANCE SERVICES LTD.

6 UXBRIDGE SQUARE, MENAI BRIDGE, GWYNEDD, LL59 5AT,
Company Registration Number
04376322
Private Limited Company
Active

Company Overview

About Anglesey Insurance Services Ltd.
ANGLESEY INSURANCE SERVICES LTD. was founded on 2002-02-18 and has its registered office in Gwynedd. The organisation's status is listed as "Active". Anglesey Insurance Services Ltd. is a Private Limited Company registered in 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
ANGLESEY INSURANCE SERVICES LTD.
 
Legal Registered Office
6 UXBRIDGE SQUARE
MENAI BRIDGE
GWYNEDD
LL59 5AT
Other companies in LL59
 
Filing Information
Company Number 04376322
Company ID Number 04376322
Date formed 2002-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 04:31:08
Primary Source:Companies House
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Company Officers of ANGLESEY INSURANCE SERVICES LTD.

Current Directors
Officer Role Date Appointed
GERAINT AP IFAN BEBB
Director 2011-12-05
JENNIFER TRACEY FARLEY
Director 2011-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN LEWIS
Company Secretary 2002-02-18 2015-12-20
ALLAN LEWIS
Director 2002-02-18 2015-04-27
GERAINT AP IFAN BEBB
Director 2004-03-30 2011-12-09
CHARLOTTE LOUISE LEWIS
Director 2006-04-25 2011-12-09
GERAINT IFAN BEBB
Director 2002-02-18 2003-05-31
CHARLOTTE LOUISE LEWIS
Director 2002-05-01 2003-05-31
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-02-18 2002-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER TRACEY FARLEY FARLEY'S HEALTH MANAGEMENT CONSULTANTS LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off

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
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-02-15APPOINTMENT TERMINATED, DIRECTOR JENNIFER TRACEY FARLEY
2022-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISE ROBERTS
2022-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISE ROBERTS
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER TRACEY FARLEY
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-11-29AP01DIRECTOR APPOINTED MRS CHARLOTTE LOUISE ROBERTS
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0116/12/15 ANNUAL RETURN FULL LIST
2016-01-13TM02APPOINTMENT TERMINATED, SECRETARY ALLAN LEWIS
2016-01-13TM02APPOINTMENT TERMINATED, SECRETARY ALLAN LEWIS
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN LEWIS
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN LEWIS
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0116/12/14 ANNUAL RETURN FULL LIST
2014-04-22ANNOTATIONOther
2014-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043763220001
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0116/12/13 ANNUAL RETURN FULL LIST
2013-05-30AR0116/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0116/04/12 ANNUAL RETURN FULL LIST
2012-03-16AR0116/03/12 ANNUAL RETURN FULL LIST
2012-02-24AR0118/02/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AP01DIRECTOR APPOINTED MS JENNIFER TRACEY FARLEY
2011-12-12AP01DIRECTOR APPOINTED GERAINT AP IFAN BEBB
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LEWIS
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR GERAINT BEBB
2011-02-18AR0118/02/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0118/02/10 FULL LIST
2010-03-12AD02SAIL ADDRESS CREATED
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE LEWIS / 01/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LEWIS / 01/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GERAINT AP IFAN BEBB / 01/10/2009
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-03288aNEW DIRECTOR APPOINTED
2006-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-03363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-07363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-19363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-07-06288aNEW DIRECTOR APPOINTED
2003-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-01288bDIRECTOR RESIGNED
2003-08-01288bDIRECTOR RESIGNED
2003-03-25363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-07-04288aNEW DIRECTOR APPOINTED
2002-03-1988(2)RAD 22/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-13225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-02-25288bSECRETARY RESIGNED
2002-02-18NEWINCINCORPORATION 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 ANGLESEY 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 ANGLESEY 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
2014-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 ANGLESEY INSURANCE SERVICES LTD.

Intangible Assets
Patents
We have not found any records of ANGLESEY INSURANCE SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLESEY INSURANCE SERVICES LTD.
Trademarks
We have not found any records of ANGLESEY INSURANCE SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLESEY INSURANCE SERVICES LTD.. 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 ANGLESEY INSURANCE SERVICES LTD. 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 ANGLESEY 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 ANGLESEY 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 ANGLESEY 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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