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Home > England & Wales Companies > GENERAL INSURANCE DISTRIBUTION LIMITED
Company Information for

GENERAL INSURANCE DISTRIBUTION LIMITED

THE GENESIS CENTRE SCIENCE PARK SOUTH, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7BH,
Company Registration Number
06685471
Private Limited Company
Active

Company Overview

About General Insurance Distribution Ltd
GENERAL INSURANCE DISTRIBUTION LIMITED was founded on 2008-09-01 and has its registered office in Warrington. The organisation's status is listed as "Active". General Insurance Distribution Limited 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
GENERAL INSURANCE DISTRIBUTION LIMITED
 
Legal Registered Office
THE GENESIS CENTRE SCIENCE PARK SOUTH
BIRCHWOOD
WARRINGTON
CHESHIRE
WA3 7BH
Other companies in WA3
 
Filing Information
Company Number 06685471
Company ID Number 06685471
Date formed 2008-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERAL INSURANCE DISTRIBUTION LIMITED
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Company Officers of GENERAL INSURANCE DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS GAFFNEY
 Director 2008-09-01
HOWARD MICHAEL POSNER
 Director 2010-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GORDON WALLEY
 Company Secretary 2008-09-01 2015-01-15
IAN GORDON WALLEY
 Director 2008-09-01 2015-01-15
JANETTE MANGAN
 Director 2010-01-01 2010-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS GAFFNEY FINANCE COMPLIANCE LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
MICHAEL THOMAS GAFFNEY WE PRICE CARS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
MICHAEL THOMAS GAFFNEY DYNAMIC SYSTEM SOLUTIONS LTD Director 2014-07-28 CURRENT 2014-07-28 Dissolved 2016-08-09
MICHAEL THOMAS GAFFNEY ONLINE INSURANCE SOLUTIONS UK LIMITED Director 2009-07-02 CURRENT 2009-07-02 Dissolved 2016-02-09
MICHAEL THOMAS GAFFNEY FINSIS LIMITED Director 2008-02-01 CURRENT 2008-02-01 Dissolved 2016-04-26
MICHAEL THOMAS GAFFNEY FINANCIAL SERVICES INSURANCE SOLUTIONS LIMITED Director 2008-01-16 CURRENT 2008-01-16 Dissolved 2016-03-15
HOWARD MICHAEL POSNER AXA INSURANCE DAC Director 2017-03-23 CURRENT 2007-06-21 Active
HOWARD MICHAEL POSNER HEALTH AND PROTECTION SOLUTIONS LIMITED Director 2015-11-11 CURRENT 2003-09-23 Active
HOWARD MICHAEL POSNER AXA INSURANCE UK PLC Director 2015-07-09 CURRENT 1903-10-27 Active
HOWARD MICHAEL POSNER AXA UK PLC Director 2015-07-09 CURRENT 1994-06-10 Active
HOWARD MICHAEL POSNER AXA PPP HEALTHCARE LIMITED Director 2015-07-09 CURRENT 1996-01-15 Active
HOWARD MICHAEL POSNER HOWARD POSNER SERVICES LIMITED Director 2006-01-24 CURRENT 2006-01-24 Liquidation

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31Change of details for Mr Michael Thomas Gaffney as a person with significant control on 2024-01-25
2024-01-31Change of details for Mr Howard Michael Posner as a person with significant control on 2024-01-25
2024-01-31Director's details changed for Mr Michael Thomas Gaffney on 2024-01-25
2024-01-31CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-02-03CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-08-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AP01DIRECTOR APPOINTED MR HOWARD MICHAEL POSNER
2019-03-29CH01Director's details changed for Mr Howard Michael Posner on 2019-03-25
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MICHAEL POSNER
2019-03-28CH01Director's details changed for Mr Howard Michael Posner on 2019-03-25
2019-03-07CH01Director's details changed for Mr Howard Michael Posner on 2019-03-01
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-11-26SH0126/06/18 STATEMENT OF CAPITAL GBP 263930
2018-11-21CH01Director's details changed for Mr Michael Thomas Gaffney on 2018-11-21
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-10-24PSC04Change of details for Mr Michael Thomas Gaffney as a person with significant control on 2018-07-02
2018-08-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-27AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21AR0101/09/15 ANNUAL RETURN FULL LIST
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON WALLEY
2015-02-09TM02Termination of appointment of Ian Gordon Walley on 2015-01-15
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0101/09/14 FULL LIST
2014-04-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-06AR0101/09/13 FULL LIST
2013-04-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-03AR0101/09/12 FULL LIST
2012-05-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-20AR0101/09/11 FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE MANGAN
2010-10-06AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-09-15AR0101/09/10 FULL LIST
2010-09-14AP01DIRECTOR APPOINTED MRS JANETTE MANGAN
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-16RES12VARYING SHARE RIGHTS AND NAMES
2010-03-09AP01DIRECTOR APPOINTED MR HOWARD MICHAEL POSNER
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 8, PADSTON DRIVE ALSAGER STOKE-ON-TRENT STAFFORDSHIRE ST7 2XY ENGLAND
2010-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-17RES01ADOPT ARTICLES 03/02/2010
2010-02-17SH0103/02/10 STATEMENT OF CAPITAL GBP 100
2009-09-08363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-09-01NEWINCINCORPORATION 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
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to GENERAL INSURANCE DISTRIBUTION 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 GENERAL INSURANCE DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-09-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 GENERAL INSURANCE DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of GENERAL INSURANCE DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERAL INSURANCE DISTRIBUTION LIMITED
Trademarks
We have not found any records of GENERAL INSURANCE DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERAL INSURANCE DISTRIBUTION 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 (66290 - Other activities auxiliary to insurance and pension funding) as GENERAL INSURANCE DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for GENERAL INSURANCE DISTRIBUTION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
2ND FLR 201-203 GENESIS CENTRE GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH 21,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAL INSURANCE DISTRIBUTION 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 GENERAL INSURANCE DISTRIBUTION 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 WA3 7BH