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Home > England & Wales Companies > IVES & TAYLOR INSURANCES LIMITED
Company Information for

IVES & TAYLOR INSURANCES LIMITED

MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU,
Company Registration Number
00837690
Private Limited Company
Active

Company Overview

About Ives & Taylor Insurances Ltd
IVES & TAYLOR INSURANCES LIMITED was founded on 1965-02-15 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Ives & Taylor Insurances Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IVES & TAYLOR INSURANCES LIMITED
 
Legal Registered Office
MRIB HOUSE
25 AMERSHAM HILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6NU
Other companies in BL1
 
Filing Information
Company Number 00837690
Company ID Number 00837690
Date formed 1965-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-06 01:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVES & TAYLOR INSURANCES LIMITED
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Company Officers of IVES & TAYLOR INSURANCES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BUCKLEY
 Director 2003-03-01
ANTHONY JOHN PROCTER
 Director 2005-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALAN BETTS
 Company Secretary 2005-04-12 2018-03-29
MARK ALAN BETTS
 Director 1991-10-24 2018-03-29
IAN SYME GERMAN
 Company Secretary 1991-06-28 2005-04-12
IAN SYME GERMAN
 Director 1991-06-28 2005-04-12
ELIZABETH DOREEN HOWARD
 Director 1991-06-28 1991-10-21
JOHN RODNEY HOWARD
 Director 1991-06-28 1991-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BUCKLEY IVES & TAYLOR GROUP LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
STEPHEN BUCKLEY IVES & TAYLOR (HOLDINGS) LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
ANTHONY JOHN PROCTER IVES & TAYLOR GROUP LIMITED Director 2016-05-06 CURRENT 2016-05-06 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
2024-12-18Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-18Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-07-03CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-12-24Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-24Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-24Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-24Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-04-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15Memorandum articles filed
2021-12-15Memorandum articles filed
2021-12-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-15RES01ADOPT ARTICLES 15/12/21
2021-12-15MEM/ARTSARTICLES OF ASSOCIATION
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ROSEMARY CLARK
2021-12-01AP01DIRECTOR APPOINTED MR CHARLES VERDEN BETTINSON
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLYN VICKERS
2021-09-01AP01DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-28CH01Director's details changed for Mr Jonathan Glyn Vickers on 2021-04-06
2021-06-08AA01Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-04-19PSC05Change of details for Ives & Taylor (Holdings) Ltd as a person with significant control on 2021-04-06
2021-04-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/21 FROM Peel House 2 Chorley Old Road Bolton Greater Manchester BL1 3AA
2021-03-20MEM/ARTSARTICLES OF ASSOCIATION
2021-03-20RES01ADOPT ARTICLES 20/03/21
2021-03-04AP01DIRECTOR APPOINTED MR STEPHEN BUCKLEY
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN PROCTER
2021-03-03AP01DIRECTOR APPOINTED MR JONATHAN GLYN VICKERS
2020-07-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PROCTER / 18/05/2018
2018-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BUCKLEY / 18/05/2018
2018-04-27TM02Termination of appointment of Mark Alan Betts on 2018-03-29
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALAN BETTS
2017-07-25CH01Director's details changed for Stephen Buckley on 2017-07-25
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 4848
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC02Notification of Ives & Taylor (Holdings) Ltd as a person with significant control on 2016-06-30
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 4848
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 4848
2015-06-30AR0128/06/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 4848
2014-07-02AR0128/06/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0128/06/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0128/06/12 FULL LIST
2011-12-08AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-04AR0128/06/11 FULL LIST
2011-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-06-30AR0128/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PROCTER / 27/06/2010
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 53 CHORLEY NEW RD. BOLTON BL1 4QR.
2009-07-03363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-06-30363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-07-30363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-21363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-03363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-07-09363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-07-08363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-03-20288aNEW DIRECTOR APPOINTED
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-04363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-06363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-05363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-08363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-02363sRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-09363sRETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1997-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-02363sRETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1995-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-05363sRETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-13363sRETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-13363(288)SECRETARY'S PARTICULARS CHANGED
1993-07-13363sRETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-06363sRETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
1992-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-09169£ IC 5402/4848 23/10/91 £ SR 554@1=554
1991-12-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-16288DIRECTOR RESIGNED
1991-09-24SRES09OUT OF CAP 13/09/91
1991-09-24173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1991-09-17225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09
1991-07-31363bRETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
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 IVES & TAYLOR INSURANCES 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 IVES & TAYLOR INSURANCES 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
LEGAL MORTGAGE 1991-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-04-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1986-03-14 Satisfied MIDLAND BANK PLC
MORTGAGE 1976-06-23 Satisfied MIDLAND BANK LTD
MORTGAGE 1976-06-23 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 IVES & TAYLOR INSURANCES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where IVES & TAYLOR INSURANCES 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 IVES & TAYLOR INSURANCES 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 IVES & TAYLOR INSURANCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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