Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SALT INSURANCE SERVICES LIMITED
Company Information for

SALT INSURANCE SERVICES LIMITED

60 GREAT TOWER STREET, LONDON, EC3R 5AZ,
Company Registration Number
06579352
Private Limited Company
Active

Company Overview

About Salt Insurance Services Ltd
SALT INSURANCE SERVICES LIMITED was founded on 2008-04-29 and has its registered office in London. The organisation's status is listed as "Active". Salt Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SALT INSURANCE SERVICES LIMITED
 
Legal Registered Office
60 GREAT TOWER STREET
LONDON
EC3R 5AZ
Other companies in LU1
 
Filing Information
Company Number 06579352
Company ID Number 06579352
Date formed 2008-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 06:57:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALT INSURANCE SERVICES LIMITED
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.

Company Officers of SALT INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2018-02-12
MICHAEL JOHN BOTTLE
 Director 2018-01-08
CATHERINE KELLY
 Director 2018-01-08
PASQUALE LEONI
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE JOSEPH FRANCIS BROOKS
 Company Secretary 2008-06-04 2018-01-08
CELIA JANET BROOKS
 Director 2012-11-01 2018-01-08
LAURENCE JOSEPH FRANCIS BROOKS
 Director 2008-06-04 2018-01-08
NIGEL COLIN HYDE
 Director 2008-06-04 2018-01-08
CHRISTOPHER JOHN SHELDON
 Director 2008-04-29 2012-10-31
KISHANIE SIVANESAN
 Company Secretary 2008-04-29 2008-06-04
STEPHEN FRANCIS MARSHALL
 Director 2008-04-29 2008-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED SMALLWORLD ACCESSORIES LIMITED Company Secretary 2017-05-18 CURRENT 2016-10-20 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED SMALLWORLD ACCESSORIES HOLDINGS LIMITED Company Secretary 2017-05-18 CURRENT 2016-10-19 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED AAK BD FOODS LIMITED Company Secretary 2016-02-16 CURRENT 2001-03-01 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED AXIOM UNDERWRITING AGENCY LIMITED Company Secretary 2016-02-01 CURRENT 2005-08-26 Liquidation
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED IDLEMEAR HOLDINGS LIMITED Company Secretary 2016-02-01 CURRENT 2008-04-04 Active - Proposal to Strike off
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED THOMAS UNDERWRITING AGENCY LIMITED Company Secretary 2016-02-01 CURRENT 1989-06-01 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED RIX & KAY P.M.I. LIMITED Company Secretary 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-11-22
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED ASSEMBLY CIRCUIT TECHNOLOGY LIMITED Company Secretary 2009-01-13 CURRENT 1993-01-26 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED AGRONOMY CAPITAL ADVISORS LIMITED Company Secretary 2006-02-20 CURRENT 2006-02-20 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED RIX & KAY WINNING MOVES LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Active
RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED I MARTIN ASSOCIATES LIMITED Company Secretary 2003-02-14 CURRENT 2002-06-07 Active - Proposal to Strike off
MICHAEL JOHN BOTTLE THOMAS UNDERWRITING AGENCY LIMITED Director 2008-10-24 CURRENT 1989-06-01 Active
MICHAEL JOHN BOTTLE IDLEMEAR HOLDINGS LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active - Proposal to Strike off
MICHAEL JOHN BOTTLE AXIOM UNDERWRITING AGENCY LIMITED Director 2006-04-19 CURRENT 2005-08-26 Liquidation
CATHERINE KELLY AXIOM UNDERWRITING AGENCY LIMITED Director 2015-08-01 CURRENT 2005-08-26 Liquidation
CATHERINE KELLY IDLEMEAR HOLDINGS LIMITED Director 2015-08-01 CURRENT 2008-04-04 Active - Proposal to Strike off
CATHERINE KELLY THOMAS UNDERWRITING AGENCY LIMITED Director 2015-08-01 CURRENT 1989-06-01 Active
PASQUALE LEONI AXIOM UNDERWRITING AGENCY LIMITED Director 2015-01-06 CURRENT 2005-08-26 Liquidation
PASQUALE LEONI IDLEMEAR HOLDINGS LIMITED Director 2015-01-06 CURRENT 2008-04-04 Active - Proposal to Strike off
PASQUALE LEONI THOMAS UNDERWRITING AGENCY LIMITED Director 2015-01-06 CURRENT 1989-06-01 Active
PASQUALE LEONI 76 CAMBRIDGE GARDENS MANAGEMENT LIMITED Director 1997-06-01 CURRENT 1987-10-07 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
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-01-08Director's details changed for Mr Jason Allen Kittinger on 2024-01-04
2024-01-08Director's details changed for Mr Michael John Bottle on 2024-01-04
2023-07-20Termination of appointment of Rix & Kay Company Secretarial Services Limited on 2023-07-11
2023-07-20Register(s) moved to registered office address 60 Great Tower Street London EC3R 5AZ
2023-07-11Memorandum articles filed
2023-07-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-07-15CH01Director's details changed for Mr Jason Allen Kittinger on 2021-06-30
2022-07-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-03-31AP01DIRECTOR APPOINTED MR STEPHEN NEIL BASHFORD
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PASQUALE LEONI
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE KELLY
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-01-02PSC05Change of details for Thomas Underwriting Agency Limited as a person with significant control on 2019-01-01
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM Orchard House Westerhill Road Coxheath Maidstone ME17 4DH England
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-03-26AD04Register(s) moved to registered office address Orchard House Westerhill Road Coxheath Maidstone ME17 4DH
2018-03-26AD02Register inspection address changed from Ons Lapa Smallfield Road Horley Surrey RH6 9LR England to The Courtyard River Way Uckfield East Sussex TN22 1SL
2018-02-12AP04Appointment of Rix & Kay Company Secretarial Services Limited as company secretary on 2018-02-12
2018-01-10AP01DIRECTOR APPOINTED MRS CATHERINE KELLY
2018-01-09PSC07CESSATION OF LAURENCE JOSEPH FRANCIS BROOKS AS A PSC
2018-01-09PSC07CESSATION OF CELIA JANET BROOKS AS A PSC
2018-01-09PSC02Notification of Thomas Underwriting Agency Limited as a person with significant control on 2018-01-08
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HYDE
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE BROOKS
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CELIA BROOKS
2018-01-09TM02Termination of appointment of Laurence Joseph Francis Brooks on 2018-01-08
2018-01-09AP01DIRECTOR APPOINTED MR PASQUALE LEONI
2018-01-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN BOTTLE
2017-06-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 76
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 76
2016-05-10AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 76
2015-05-20AR0129/04/15 ANNUAL RETURN FULL LIST
2014-06-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 76
2014-05-12AR0129/04/14 FULL LIST
2013-07-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-24AR0129/04/13 FULL LIST
2013-01-14SH0124/05/12 STATEMENT OF CAPITAL GBP 15025
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH FRANCIS BROOKS / 01/11/2012
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLIN HYDE / 01/11/2012
2012-12-03AP01DIRECTOR APPOINTED CELIA JANET BROOKS
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM KINGDOM BANK LIMITED RUDDINGTON FIELDS BUSINESS PARK MERE WAY RUDDINGTON NOTTINGHAM NG11 6JS
2012-11-16SH0616/11/12 STATEMENT OF CAPITAL GBP 76
2012-11-16RES13AQUISITION OF 49 ORD SHARES FROM KINGDOM BANK LTD 31/10/2012
2012-11-16SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHELDON
2012-06-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-10AR0129/04/12 FULL LIST
2011-06-07AR0129/04/11 FULL LIST
2011-05-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-05-06AR0129/04/10 FULL LIST
2010-05-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-05-05AD02SAIL ADDRESS CREATED
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH FRANCIS BROOKS / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHELDON / 29/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLIN HYDE / 29/04/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JOSEPH FRANCIS BROOKS / 29/04/2010
2010-02-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6JS
2008-06-20288aDIRECTOR APPOINTED NIGEL COLIN HYDE
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY KISHANIE SIVANESAN
2008-06-10288aDIRECTOR AND SECRETARY APPOINTED LAURENCE JOSEPH FRANCIS BROOKS
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MARSHALL
2008-05-15288aDIRECTOR APPOINTED CHRISTOPHER JOHN SHELDON
2008-05-15225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SALT INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SALT INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SALT INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SALT INSURANCE SERVICES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where SALT 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 SALT 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 SALT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3R 5AZ