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

CLARENDON INSURANCE SOLUTIONS LIMITED

WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5GF,
Company Registration Number
04919716
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clarendon Insurance Solutions Ltd
CLARENDON INSURANCE SOLUTIONS LIMITED was founded on 2003-10-02 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Clarendon Insurance Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CLARENDON INSURANCE SOLUTIONS LIMITED
 
Legal Registered Office
WHITE HOUSE
WOLLATON STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5GF
Other companies in NG1
 
Previous Names
RICHARD CLARKSON INSURANCE BROKERS LIMITED29/11/2004
Filing Information
Company Number 04919716
Company ID Number 04919716
Date formed 2003-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts 
Last Datalog update: 2019-06-06 17:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON INSURANCE SOLUTIONS LIMITED
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Company Officers of CLARENDON INSURANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RONALD PAUL BUSBY
Company Secretary 2006-01-19
RONALD PAUL BUSBY
Director 2005-01-11
RICHARD ANTHONY CLARKSON
Director 2003-10-02
KAREN THOMAS
Director 2004-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEMMA LOUISE CLARKSON
Company Secretary 2003-10-02 2006-01-19
KENNETH EDWIN DAVIES
Company Secretary 2003-10-02 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD PAUL BUSBY RICHARD CLARKSON INSURANCE ADVISORS LIMITED Director 2012-10-24 CURRENT 1994-01-04 Dissolved 2018-07-05
RONALD PAUL BUSBY BOA PROPERTIES LIMITED Director 2004-04-06 CURRENT 1997-06-09 Active
RICHARD ANTHONY CLARKSON RADFORD CARE GROUP Director 2007-10-12 CURRENT 1998-06-12 Active
RICHARD ANTHONY CLARKSON RICHARD CLARKSON INSURANCE ADVISORS LIMITED Director 1994-01-04 CURRENT 1994-01-04 Dissolved 2018-07-05

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
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-24DS01Application to strike the company off the register
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-03-08AA01Current accounting period extended from 31/03/18 TO 31/05/18
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-03AR0102/10/15 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-15AR0102/10/14 ANNUAL RETURN FULL LIST
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-14AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0102/10/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0102/10/11 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0102/10/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0102/10/09 ANNUAL RETURN FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN THOMAS / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CLARKSON / 01/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD PAUL BUSBY / 01/10/2009
2009-09-25287Registered office changed on 25/09/2009 from 26 wilford lane west bridgford nottingham nottinghamshire NG2 7QX
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-12-23123NC INC ALREADY ADJUSTED 23/03/04
2008-12-23RES04GBP NC 1000/10000 23/03/2004
2008-12-2388(2)CAPITALS NOT ROLLED UP
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363sRETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-01-26288aNEW SECRETARY APPOINTED
2006-01-26288bSECRETARY RESIGNED
2005-10-27363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-21288aNEW DIRECTOR APPOINTED
2004-11-29CERTNMCOMPANY NAME CHANGED RICHARD CLARKSON INSURANCE BROKE RS LIMITED CERTIFICATE ISSUED ON 29/11/04
2004-10-14363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-02-09225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-02-0988(2)RAD 04/11/03--------- £ SI 100@1=100 £ IC 2/102
2004-01-27288aNEW DIRECTOR APPOINTED
2003-10-13288bSECRETARY RESIGNED
2003-10-13288aNEW SECRETARY APPOINTED
2003-10-02NEWINCINCORPORATION 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 CLARENDON 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 CLARENDON 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
CLARENDON 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
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
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-05-31

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 CLARENDON INSURANCE SOLUTIONS LIMITED

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