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

KIER INSURANCE MANAGEMENT SERVICES LIMITED

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD,
Company Registration Number
07406107
Private Limited Company
Active

Company Overview

About Kier Insurance Management Services Ltd
KIER INSURANCE MANAGEMENT SERVICES LIMITED was founded on 2010-10-13 and has its registered office in Sandy. The organisation's status is listed as "Active". Kier Insurance Management Services Limited is a Private Limited Company registered in 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
KIER INSURANCE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD
Other companies in SG19
 
Previous Names
KIER MANAGEMENT SERVICES LIMITED22/10/2010
Filing Information
Company Number 07406107
Company ID Number 07406107
Date formed 2010-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB102228665  
Last Datalog update: 2018-09-05 14:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIER INSURANCE MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is MKB RESOURCING LIMITED

Company Officers of KIER INSURANCE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JAMES GORDON-STEWART
Director 2015-10-16
MARCUS FAUGHEY JONES
Director 2016-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID WILKINSON
Director 2014-02-17 2015-10-16
DAVID NEVILLE BENSON
Director 2015-05-27 2015-10-09
NEIL JOHN CHIDGEY
Director 2013-01-22 2015-05-27
CLAUDIO VERITIERO
Director 2013-01-22 2014-02-17
DARRYL MANSFIELD
Director 2010-10-13 2013-04-15
KARIM KHAN
Director 2010-10-13 2013-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JAMES GORDON-STEWART TRADEDIRECT LOGISTICS LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
ALASTAIR JAMES GORDON-STEWART KIER FINANCE & TREASURY HOLDINGS LIMITED Director 2016-07-14 CURRENT 2006-07-26 Active
ALASTAIR JAMES GORDON-STEWART KIER ENERGY SOLUTIONS LIMITED Director 2016-03-09 CURRENT 2005-06-23 Active
ALASTAIR JAMES GORDON-STEWART KIER PLANT LIMITED Director 2016-02-04 CURRENT 2001-06-13 Active
ALASTAIR JAMES GORDON-STEWART MRBL LIMITED Director 2016-01-25 CURRENT 2012-08-13 Active
ALASTAIR JAMES GORDON-STEWART KIER SERVICES LIMITED Director 2016-01-22 CURRENT 1991-10-07 Active
ALASTAIR JAMES GORDON-STEWART KIER INTEGRATED SERVICES (ESTATES) LIMITED Director 2013-07-08 CURRENT 1926-10-07 Active
ALASTAIR JAMES GORDON-STEWART SOCIAL POWER (HARLOW) HOLDINGS LIMITED Director 2012-12-21 CURRENT 2011-11-15 Active
ALASTAIR JAMES GORDON-STEWART SOCIAL POWER (HARLOW) LIMITED Director 2012-12-21 CURRENT 2011-11-16 Active
ALASTAIR JAMES GORDON-STEWART KIER PARTNERSHIP HOMES LIMITED Director 2010-09-20 CURRENT 2001-06-28 Active
ALASTAIR JAMES GORDON-STEWART TEMPSFORD OAKS LIMITED Director 2009-11-08 CURRENT 2008-04-09 Dissolved 2017-11-07
MARCUS FAUGHEY JONES KIER INTERNATIONAL (INVESTMENTS) LIMITED Director 2017-08-25 CURRENT 1979-11-26 Active
MARCUS FAUGHEY JONES WHELDON CONTRACTS AND SERVICES LIMITED Director 2017-07-12 CURRENT 1999-12-08 Active
MARCUS FAUGHEY JONES MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED Director 2017-07-12 CURRENT 1971-03-26 Active
MARCUS FAUGHEY JONES MCNICHOLAS CONSTRUCTION SERVICES LIMITED Director 2017-07-12 CURRENT 1980-08-05 Active
MARCUS FAUGHEY JONES KIER INTEGRATED SERVICES (ESTATES) LIMITED Director 2016-03-22 CURRENT 1926-10-07 Active
MARCUS FAUGHEY JONES KIER PLANT LIMITED Director 2016-02-05 CURRENT 2001-06-13 Active
MARCUS FAUGHEY JONES KIER INTEGRATED SERVICES GROUP LIMITED Director 2016-01-26 CURRENT 1989-04-14 Active
MARCUS FAUGHEY JONES KIER CONSTRUCTION LIMITED Director 2016-01-26 CURRENT 1987-02-12 Active
MARCUS FAUGHEY JONES MRBL LIMITED Director 2016-01-25 CURRENT 2012-08-13 Active
MARCUS FAUGHEY JONES KIER NATIONAL LIMITED Director 2016-01-21 CURRENT 1987-02-16 Active
MARCUS FAUGHEY JONES KIER INTEGRATED SERVICES LIMITED Director 2015-11-05 CURRENT 1966-03-07 Active
MARCUS FAUGHEY JONES KIER INTEGRATED SERVICES (HOLDINGS) LIMITED Director 2015-03-09 CURRENT 2001-11-13 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
2018-01-04AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS FAUGHEY JONES / 24/10/2016
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-03-30AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-08AP01DIRECTOR APPOINTED MR MARCUS FAUGHEY JONES
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON
2016-02-04AP01DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0105/10/15 FULL LIST
2015-08-06MISCSECTION 519
2015-07-24AUDAUDITOR'S RESIGNATION
2015-07-13MISCSECTION 519
2015-06-26AP01DIRECTOR APPOINTED MR DAVID NEVILLE BENSON
2015-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CHIDGEY
2015-01-26AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0105/10/14 FULL LIST
2014-06-13MISCSECTION 519
2014-04-30AUDAUDITOR'S RESIGNATION
2014-04-17MISCSEC 519
2014-02-18AP01DIRECTOR APPOINTED MR JONATHAN DAVID WILKINSON
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO
2013-10-08AR0105/10/13 FULL LIST
2013-09-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL MANSFIELD
2013-04-05AP01DIRECTOR APPOINTED MR CLAUDIO VERITIERO
2013-04-05AP01DIRECTOR APPOINTED MR NEIL JOHN CHIDGEY
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KARIM KHAN
2012-11-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-05AR0105/10/12 FULL LIST
2011-10-18AR0113/10/11 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 30/06/11
2010-11-04AA01CURRSHO FROM 31/10/2011 TO 30/06/2011
2010-10-22NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-10-22CERTNMCOMPANY NAME CHANGED KIER MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 22/10/10
2010-10-19RES15CHANGE OF NAME 15/10/2010
2010-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-13NEWINCCERTIFICATE 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
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to KIER INSURANCE MANAGEMENT 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 KIER INSURANCE MANAGEMENT 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
KIER INSURANCE MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

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

Outgoings
Business Rates/Property Tax
No properties were found where KIER INSURANCE MANAGEMENT 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 KIER INSURANCE MANAGEMENT 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 KIER INSURANCE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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