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

CREDIT INSURANCE MANAGEMENT LIMITED

HORSFORTH, LEEDS, LS18,
Company Registration Number
01594557
Private Limited Company
Dissolved

Dissolved 2016-10-04

Company Overview

About Credit Insurance Management Ltd
CREDIT INSURANCE MANAGEMENT LIMITED was founded on 1981-10-30 and had its registered office in Horsforth. The company was dissolved on the 2016-10-04 and is no longer trading or active.

Key Data
Company Name
CREDIT INSURANCE MANAGEMENT LIMITED
 
Legal Registered Office
HORSFORTH
LEEDS
 
Filing Information
Company Number 01594557
Date formed 1981-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2016-10-04
Type of accounts DORMANT
Last Datalog update: 2017-01-20 17:13:08
Primary Source:Companies House
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Companies with same name CREDIT INSURANCE MANAGEMENT LIMITED
The following companies were found which have the same name as CREDIT INSURANCE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDIT INSURANCE MANAGEMENT COMPANY LIMITED - THE 21 LINNENHALL STREET BELFAST CO ANTRIM BT1 8AB Converted / Closed Company formed on the 2004-02-09
CREDIT INSURANCE MANAGEMENT SYSTEMS, INC. 2 SOUTH BISCAYNE BLVD. MIAMI FL 33131 Inactive Company formed on the 1987-07-20

Company Officers of CREDIT INSURANCE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD RANSOME
 Company Secretary 1991-05-18
FREDERICK MICHAEL BARTLETT
 Director 1991-05-18
NICHOLAS JOHN STUBBS
 Director 1997-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN MACKENZIE DALLAS
 Director 1991-09-02 2003-01-13
IAN STUART MCCABE
 Director 1991-09-02 2003-01-13
TERENCE GRANVILLE REES
 Director 1991-10-04 2002-07-26
DAVID WORRALL
 Director 1991-05-18 1991-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD RANSOME FRED SUGDEN AND COMPANY LIMITED Company Secretary 2003-03-28 CURRENT 2003-02-11 Dissolved 2015-05-26
JOHN HOWARD RANSOME BARTLETT TRUSTEE LIMITED Company Secretary 2003-03-28 CURRENT 2003-02-11 Active
JOHN HOWARD RANSOME PINCO 1433 LIMITED Company Secretary 2000-06-08 CURRENT 2000-05-19 Dissolved 2016-11-01
JOHN HOWARD RANSOME BARTLETT GROUP (SUBSIDIARIES) LIMITED Company Secretary 1996-08-29 CURRENT 1996-07-01 Active
JOHN HOWARD RANSOME THE BARTLETT FOUNDATION Company Secretary 1995-10-02 CURRENT 1995-10-02 Active
JOHN HOWARD RANSOME BARTLETT & COMPANY LIMITED Company Secretary 1992-05-18 CURRENT 1940-12-05 Active
JOHN HOWARD RANSOME SUNBRIDGE FINANCE LIMITED Company Secretary 1992-05-18 CURRENT 1964-10-19 Active
JOHN HOWARD RANSOME BROADWAY HALL DEVELOPMENTS LIMITED Company Secretary 1991-05-18 CURRENT 1974-03-20 Dissolved 2015-05-26
JOHN HOWARD RANSOME BROADWAY HALL SERVICES LIMITED Company Secretary 1991-05-18 CURRENT 1976-02-04 Dissolved 2015-05-26
JOHN HOWARD RANSOME BARTLETT WEALTH MANAGEMENT LTD Company Secretary 1991-05-18 CURRENT 1965-03-11 Active
JOHN HOWARD RANSOME BARTLETT GROUP LIMITED Company Secretary 1991-05-18 CURRENT 1969-01-01 Active
FREDERICK MICHAEL BARTLETT FRED SUGDEN AND COMPANY LIMITED Director 2003-03-28 CURRENT 2003-02-11 Dissolved 2015-05-26
FREDERICK MICHAEL BARTLETT PINCO 1433 LIMITED Director 2000-06-08 CURRENT 2000-05-19 Dissolved 2016-11-01
FREDERICK MICHAEL BARTLETT BARTLETT GROUP (SUBSIDIARIES) LIMITED Director 1996-08-29 CURRENT 1996-07-01 Active
FREDERICK MICHAEL BARTLETT THE BARTLETT FOUNDATION Director 1995-10-02 CURRENT 1995-10-02 Active
FREDERICK MICHAEL BARTLETT BROADWAY HALL DEVELOPMENTS LIMITED Director 1991-05-18 CURRENT 1974-03-20 Dissolved 2015-05-26
FREDERICK MICHAEL BARTLETT BROADWAY HALL SERVICES LIMITED Director 1991-05-18 CURRENT 1976-02-04 Dissolved 2015-05-26
FREDERICK MICHAEL BARTLETT BARTLETT GROUP LIMITED Director 1991-05-18 CURRENT 1969-01-01 Active
NICHOLAS JOHN STUBBS BARTLETT & COMPANY LIMITED Director 1997-10-01 CURRENT 1940-12-05 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
2016-10-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-06DS01APPLICATION FOR STRIKING-OFF
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-24AR0118/05/16 FULL LIST
2016-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04AR0118/05/15 FULL LIST
2015-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21AR0118/05/14 FULL LIST
2014-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-05-28AR0118/05/13 FULL LIST
2013-02-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-05-25AR0118/05/12 FULL LIST
2012-02-15AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 15/06/2011
2011-06-15AR0118/05/11 FULL LIST
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-10AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-18AR0118/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STUBBS / 18/05/2010
2009-05-21363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-03-09AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-20363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-02-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-05-29363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-05-23363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-02-22AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-27RES13NO DIR REELECT AGM 13/07/05
2005-07-27ELRESS252 DISP LAYING ACC 13/07/05
2005-07-27ELRESS366A DISP HOLDING AGM 13/07/05
2005-05-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-02-14AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-06-14363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-08AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-05-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-29363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-01-23288bDIRECTOR RESIGNED
2003-01-23288bDIRECTOR RESIGNED
2002-12-31AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-07-31288bDIRECTOR RESIGNED
2002-05-23363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-01-21AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-05-25363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-05-23363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-06-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-06-02363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1998-06-05363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-04-23AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-08288aNEW DIRECTOR APPOINTED
1997-07-23225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97
1997-05-31363sRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-05-06AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-06-30AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-05-22363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1995-05-11363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-11363sRETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-03-03AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-06-30AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-05-12363sRETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1993-06-05AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-05-27363sRETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1992-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
1992-05-11363sRETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
1991-10-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-29288NEW DIRECTOR APPOINTED
1991-09-12SRES03EXEMPTION FROM APPOINTING AUDITORS 15/04/91
1991-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to CREDIT INSURANCE MANAGEMENT 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 CREDIT INSURANCE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREDIT INSURANCE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 CREDIT INSURANCE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CREDIT INSURANCE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREDIT INSURANCE MANAGEMENT LIMITED
Trademarks
We have not found any records of CREDIT INSURANCE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDIT INSURANCE MANAGEMENT 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 (65120 - Non-life insurance) as CREDIT INSURANCE MANAGEMENT LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where CREDIT INSURANCE MANAGEMENT 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 CREDIT INSURANCE MANAGEMENT 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 CREDIT INSURANCE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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