Active
Company Information for HOUSE & HOME INSURANCE SERVICES LIMITED
18 BEVIS MARKS, LONDON, EC3A 7JB,
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Company Registration Number
06855955
Private Limited Company
Active |
Company Name | ||
---|---|---|
HOUSE & HOME INSURANCE SERVICES LIMITED | ||
Legal Registered Office | ||
18 BEVIS MARKS LONDON EC3A 7JB Other companies in EC3A | ||
Previous Names | ||
|
Company Number | 06855955 | |
---|---|---|
Company ID Number | 06855955 | |
Date formed | 2009-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:11:08 |
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Officer | Role | Date Appointed |
---|---|---|
BRENT ESCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD STEPHEN YOST |
Company Secretary | ||
JOHN RICHARD LAWTON |
Director | ||
GARY ANTHONY BURKE |
Director | ||
KEVIN JOHN HANCOCK |
Company Secretary | ||
CARMEN ANSOAIN BURKE |
Company Secretary | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLICK 2 COMPARE LIMITED | Director | 2018-01-31 | CURRENT | 2008-05-13 | Active | |
IPRISM (SPECIAL RISKS) LIMITED | Director | 2018-01-31 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
SPECTRUM (MIDCO) LIMITED | Director | 2018-01-31 | CURRENT | 2013-12-06 | In Administration/Administrative Receiver | |
IPRISM TRUSTEES LIMITED | Director | 2018-01-31 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
BROKER POWER LIMITED | Director | 2018-01-31 | CURRENT | 2012-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
PSC05 | Change of details for Iprism Underwriting Agency Limited as a person with significant control on 2022-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM 2nd Floor 17 Bevis Marks London EC3A 7LN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
PSC05 | Change of details for Iprism Underwriting Agency Limited as a person with significant control on 2020-10-05 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
PSC05 | Change of details for Iprism Underwriting Agency Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
PSC07 | CESSATION OF BOWMARK CAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM Northern & Shell Building 4th Floor 10 Lower Thames Street London EC3R 6AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068559550001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR IAN LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM 10 Norwich Street London EC4A 1BD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Edward Stephen Yost on 2018-03-21 | |
AP01 | DIRECTOR APPOINTED MR BRENT ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD LAWTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY BURKE | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD LAWTON | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 10 NORWICH STREET LONDON EC4A 1BD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 5TH FLOOR 133 HOUNDSDITCH LONDON EC3A 7BX | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068559550001 | |
RES13 | THE DOCUMENTS/PERFORMANCE 17/02/2014 | |
RES01 | ADOPT ARTICLES 24/02/14 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED EDWARD STEPHEN YOST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN HANCOCK | |
AR01 | 23/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 100 FENCHURCH STREET LONDON EC3M 5JD | |
AR01 | 23/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED KEVIN JOHN HANCOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARMEN BURKE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 7 MARKHAM SQUARE KENSINGTON LONDON SW3 4UY | |
AP01 | DIRECTOR APPOINTED GARY ANTHONY BURKE | |
AP03 | SECRETARY APPOINTED CARMEN ANSOAIN BURKE | |
288b | APPOINTMENT TERMINATED DIRECTOR BIBI ALLY | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN HENDERSON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 10 NORWICH STREET LONDON EC4A 1BD | |
CERTNM | COMPANY NAME CHANGED ARTEMIS INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 14/05/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT |
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 HOUSE & HOME INSURANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HOUSE & HOME INSURANCE SERVICES LIMITED are:
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. |