Active
Company Information for G & A INSURANCE SERVICES LIMITED
1 Unicorn Parade, Unicorn Hill, Redditch, B97 4QR,
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Company Registration Number
05453197
Private Limited Company
Active |
Company Name | |
---|---|
G & A INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
1 Unicorn Parade Unicorn Hill Redditch B97 4QR Other companies in WV1 | |
Company Number | 05453197 | |
---|---|---|
Company ID Number | 05453197 | |
Date formed | 2005-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-05-16 | |
Return next due | 2025-05-30 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-16 14:16:36 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN MARTIN |
||
ALISON MARTIN |
||
GAVIN MARTIN |
||
ANDY MORTON |
||
VICTORIA ANN MORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & G INSURANCE SERVICES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
A & G INSURANCE SERVICES LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
A & G INSURANCE SERVICES LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/05/24 FROM 1 Union Parade Unicorn Hill Redditch B97 4QR England | ||
Change of details for Mr Andy Morton as a person with significant control on 2024-05-03 | ||
SECRETARY'S DETAILS CHNAGED FOR GAVIN MARTIN on 2024-05-03 | ||
Director's details changed for Alison Martin on 2024-05-03 | ||
Director's details changed for Mrs Victoria Ann Morton on 2024-05-03 | ||
Director's details changed for Gavin Martin on 2024-05-03 | ||
Director's details changed for Andy Morton on 2024-05-03 | ||
REGISTERED OFFICE CHANGED ON 25/01/24 FROM C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England | ||
Change of details for Mr Andy Morton as a person with significant control on 2024-01-22 | ||
SECRETARY'S DETAILS CHNAGED FOR GAVIN MARTIN on 2024-01-22 | ||
Director's details changed for Andy Morton on 2024-01-22 | ||
Director's details changed for Gavin Martin on 2024-01-22 | ||
Director's details changed for Mrs Victoria Ann Morton on 2024-01-22 | ||
Director's details changed for Alison Martin on 2024-01-22 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/20 FROM St Davids Court Union Street Wolverhampton WV1 3JE | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andy Morton as a person with significant control on 2018-11-02 | |
CH01 | Director's details changed for Alison Martin on 2018-11-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GAVIN MARTIN on 2018-11-02 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY MORTON | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/13 FROM 33 Market Place Willenhall West Midlands WV13 2AA | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANN MORTON / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY MORTON / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARTIN / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARTIN / 16/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN MARTIN / 16/05/2012 | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 16/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARTIN / 09/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARTIN / 09/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN MARTIN / 09/02/2011 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA ANN MORTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MARTIN / 02/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN MARTIN / 02/11/2010 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDY MORTON / 16/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALISON MARTIN | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 13/09/05--------- £ SI 3000@1=3000 £ IC 5000/8000 | |
RES04 | £ NC 5000/10000 27/09/ | |
123 | NC INC ALREADY ADJUSTED 27/09/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 16/07/05--------- £ SI 4900@1=4900 £ IC 100/5000 | |
RES04 | £ NC 1000/5000 16/05/0 | |
123 | NC INC ALREADY ADJUSTED 16/05/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 19/05/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 G & A INSURANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as G & A 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 |
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. |