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

CLINICAL TRIALS INSURANCE SERVICES LIMITED

LONDON, UNITED KINGDOM, EC3M,
Company Registration Number
07545894
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About Clinical Trials Insurance Services Ltd
CLINICAL TRIALS INSURANCE SERVICES LIMITED was founded on 2011-02-28 and had its registered office in London. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
CLINICAL TRIALS INSURANCE SERVICES LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 07545894
Date formed 2011-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2018-06-12
Type of accounts FULL
Last Datalog update: 2018-06-25 23:44:54
Primary Source:Companies House
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Company Officers of CLINICAL TRIALS INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MOORE
 Company Secretary 2016-09-27
WILLIAM DAVID BLOOMER
 Director 2016-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY ROBERT HICKS
 Director 2012-05-31 2016-11-29
RICHARD PAUL KELLY
 Director 2011-02-28 2016-11-29
MATT BLAKE
 Company Secretary 2014-09-30 2016-09-27
RINKU PATEL
 Director 2014-02-03 2015-12-17
DAVID JOHN BEARRYMAN
 Company Secretary 2011-02-28 2014-09-30
JOHN DUNCAN IRVINE BENNETT
 Director 2012-02-27 2014-04-30
GRAHAM ALAN FAUX
 Director 2013-06-27 2014-02-03
CHRISTOPHER PETER PAUL MURPHY
 Director 2011-02-28 2013-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID BLOOMER PSL RUNOFF LIMITED Director 2018-08-15 CURRENT 1970-01-01 Liquidation
WILLIAM DAVID BLOOMER DUAL UNDERWRITING LIMITED Director 2018-06-12 CURRENT 2010-03-15 Liquidation
WILLIAM DAVID BLOOMER DUAL INTERNATIONAL UNDERWRITING LIMITED Director 2018-06-12 CURRENT 2003-07-04 Liquidation
WILLIAM DAVID BLOOMER PRIME CARE INSURANCE SERVICES LIMITED Director 2018-05-29 CURRENT 1996-10-04 Liquidation
WILLIAM DAVID BLOOMER DOT LABS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
WILLIAM DAVID BLOOMER HIG FINANCE 2 LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
WILLIAM DAVID BLOOMER HOWDEN PROPERTY INSURANCE SERVICES LIMITED Director 2017-06-01 CURRENT 2000-04-28 Active - Proposal to Strike off
WILLIAM DAVID BLOOMER HMGL LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active
WILLIAM DAVID BLOOMER DCR (FI) LIMITED Director 2017-02-06 CURRENT 2007-10-19 Active - Proposal to Strike off
WILLIAM DAVID BLOOMER POWELL BATESON HOLDINGS LIMITED Director 2016-09-07 CURRENT 2010-07-15 Dissolved 2017-09-26
WILLIAM DAVID BLOOMER R K HARRISON REINSURANCE BROKERS LIMITED Director 2016-09-07 CURRENT 2009-06-08 Dissolved 2018-03-20
WILLIAM DAVID BLOOMER R K HARRISON INSURANCE SERVICES LIMITED Director 2016-09-07 CURRENT 2008-10-09 Dissolved 2018-05-08
WILLIAM DAVID BLOOMER WINDSOR LIMITED Director 2016-09-07 CURRENT 2006-11-03 Active - Proposal to Strike off
WILLIAM DAVID BLOOMER R K HARRISON INSURANCE BROKERS LIMITED Director 2016-09-07 CURRENT 2008-10-09 Active
WILLIAM DAVID BLOOMER OSTRAKON RUNOFF LIMITED Director 2016-09-07 CURRENT 1969-01-13 Liquidation
WILLIAM DAVID BLOOMER WINDSOR SERVICES LTD. Director 2016-09-07 CURRENT 1986-08-21 Active - Proposal to Strike off
WILLIAM DAVID BLOOMER FP MARINE HOLDINGS LIMITED Director 2016-04-22 CURRENT 2013-01-22 Active - Proposal to Strike off
WILLIAM DAVID BLOOMER HIG FINANCE LIMITED Director 2016-03-17 CURRENT 2013-10-07 Active
WILLIAM DAVID BLOOMER HOWDEN GROUP SERVICES LIMITED Director 2015-07-31 CURRENT 1994-06-09 Active
WILLIAM DAVID BLOOMER R K HARRISON CORPORATE TRUSTEE LIMITED Director 2015-04-29 CURRENT 2005-12-08 Active - Proposal to Strike off

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
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-06-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-07DS01APPLICATION FOR STRIKING-OFF
2017-05-03SH20STATEMENT BY DIRECTORS
2017-05-03CAP-SSSOLVENCY STATEMENT DATED 26/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP .1
2017-05-03SH1903/05/17 STATEMENT OF CAPITAL GBP 0.10
2017-05-03RES13CANCEL SHARE PREM A/C 26/04/2017
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075458940004
2017-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075458940005
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GARRY HICKS
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GARRY HICKS
2016-12-01AP01DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER
2016-12-01AP01DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER
2016-09-29AP03SECRETARY APPOINTED ANDREW JOHN MOORE
2016-09-29TM02APPOINTMENT TERMINATED, SECRETARY MATT BLAKE
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL KELLY / 05/07/2016
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0128/02/16 FULL LIST
2016-03-29AR0128/02/16 FULL LIST
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 4 LLOYD'S AVENUE LONDON EC3N 3ED
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL
2015-06-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 075458940005
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 075458940004
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075458940003
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0128/02/15 FULL LIST
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT
2014-10-28AP03SECRETARY APPOINTED MR MATT BLAKE
2014-10-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0128/02/14 FULL LIST
2014-03-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-03-31AD02SAIL ADDRESS CREATED
2014-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BEARRYMAN / 01/01/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL KELLY / 01/01/2014
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX
2014-03-03AP01DIRECTOR APPOINTED MR RINKU PATEL
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075458940003
2013-10-18RES13APPROVAL OF DOCUMENTS 08/10/2013
2013-10-18RES01ADOPT ARTICLES 08/10/2013
2013-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY
2013-07-11AP01DIRECTOR APPOINTED MR GRAHAM ALAN FAUX
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-28AR0128/02/13 FULL LIST
2012-10-08SH0131/05/12 STATEMENT OF CAPITAL GBP 100.0
2012-09-10AA01CURRSHO FROM 31/12/2012 TO 30/09/2012
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-03AP01DIRECTOR APPOINTED GARRY ROBERT HICKS
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 4 LLOYD'S AVENUE LONDON EC3M 4BS UNITED KINGDOM
2012-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-14SH02SUB-DIVISION 31/05/12
2012-06-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-14RES01ADOPT ARTICLES 31/05/2012
2012-06-14SH0131/05/12 STATEMENT OF CAPITAL GBP 55
2012-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-12AR0128/02/12 FULL LIST
2012-02-28AP01DIRECTOR APPOINTED JOHN DUNCAN IRVINE BENNETT
2011-04-01AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-02-28NEWINCCERTIFICATE 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 CLINICAL TRIALS INSURANCE 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 CLINICAL TRIALS INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-29 Satisfied MORGAN STANLEY SENIOR FUNDING, INC.
2015-04-29 Satisfied MORGAN STANLEY SENIOR FUNDING, INC.
2013-11-04 Satisfied J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES)
ACCESSION DEED 2012-07-03 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE 2012-05-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 CLINICAL TRIALS INSURANCE SERVICES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where CLINICAL TRIALS 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 CLINICAL TRIALS 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 CLINICAL TRIALS 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?
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