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Home > England & Wales Companies > INSURANCE ENGINEERING SERVICES LIMITED
Company Information for

INSURANCE ENGINEERING SERVICES LIMITED

2 Minster Court, Mincing Lane, London, EC3R 7BB,
Company Registration Number
07327459
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Insurance Engineering Services Ltd
INSURANCE ENGINEERING SERVICES LIMITED was founded on 2010-07-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Insurance Engineering Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
INSURANCE ENGINEERING SERVICES LIMITED
 
Legal Registered Office
2 Minster Court
Mincing Lane
London
EC3R 7BB
Other companies in WC1X
 
Filing Information
Company Number 07327459
Company ID Number 07327459
Date formed 2010-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 31/12/2023
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB112842638  
Last Datalog update: 2024-03-13 05:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSURANCE ENGINEERING SERVICES LIMITED
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Company Officers of INSURANCE ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARIASILVIA DELLA PORTA
 Director 2010-07-27
IES INSURANCE ENGINEERING SERVICES SRL
 Director 2010-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
QUAYSECO LIMITED
 Company Secretary 2010-07-27 2011-02-23

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
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-09Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-09Statement by Directors
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-10-09SECRETARY'S DETAILS CHNAGED FOR CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED on 2023-10-09
2023-10-09Change of details for Charles Taylor Adjusting Limited as a person with significant control on 2023-10-09
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM The Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom
2023-02-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-08-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24PSC02Notification of Charles Taylor Adjusting Limited as a person with significant control on 2021-04-29
2021-05-17AP01DIRECTOR APPOINTED MR THOMAS DAMIAN ELY
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARIASILVIA DELLA PORTA
2021-05-14PSC07CESSATION OF MARIASILVIA DELLA PORTA AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM 253 Gray's Inn Road London WC1X 8QT
2021-05-14AP01DIRECTOR APPOINTED ANDREW FRANK RICE
2021-05-14AP04Appointment of Charles Taylor Administration Services Limited as company secretary on 2021-04-29
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR IES INSURANCE ENGINEERING SERVICES SRL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 40000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 40000
2016-01-06AR0125/10/15 ANNUAL RETURN FULL LIST
2015-12-23CH02Director's details changed for Ies Insurance Engineering Services Srl on 2015-12-23
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 40000
2014-11-18AR0125/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AR0125/10/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0125/10/12 ANNUAL RETURN FULL LIST
2012-07-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0125/10/11 ANNUAL RETURN FULL LIST
2011-09-23AR0127/07/11 ANNUAL RETURN FULL LIST
2011-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY QUAYSECO LIMITED
2011-02-25CH01Director's details changed for Mariasilva Tozzi Spadoni on 2011-02-23
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/11 FROM One Glass Wharf Bristol BS2 0ZX United Kingdom
2011-02-25AA01Current accounting period extended from 31/07/11 TO 31/12/11
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/10 FROM Narrow Quay House Narrow Quay Bristol BS1 4AH England
2010-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 INSURANCE ENGINEERING SERVICES 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 INSURANCE ENGINEERING 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
INSURANCE ENGINEERING 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
2013-12-31
Annual Accounts
2014-12-31

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 INSURANCE ENGINEERING SERVICES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where INSURANCE ENGINEERING 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 INSURANCE ENGINEERING 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 INSURANCE ENGINEERING 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.
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