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

CAMPBELL INSURANCE SERVICES LIMITED

110-114 DUKE STREET, LIVERPOOL, L1 5AG,
Company Registration Number
02045904
Private Limited Company
Active

Company Overview

About Campbell Insurance Services Ltd
CAMPBELL INSURANCE SERVICES LIMITED was founded on 1986-08-12 and has its registered office in . The organisation's status is listed as "Active". Campbell Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAMPBELL INSURANCE SERVICES LIMITED
 
Legal Registered Office
110-114 DUKE STREET
LIVERPOOL
L1 5AG
Other companies in L1
 
Filing Information
Company Number 02045904
Company ID Number 02045904
Date formed 1986-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:29:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELL INSURANCE SERVICES LIMITED
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Companies with same name CAMPBELL INSURANCE SERVICES LIMITED
The following companies were found which have the same name as CAMPBELL INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMPBELL INSURANCE SERVICES, INC. 24325 HWY 99 EDMONDS WA 980260000 Dissolved Company formed on the 2013-11-26
CAMPBELL INSURANCE SERVICES, INC. 6250 MOUNTAIN VISTA SUITE L3F HENDERSON NV 89014 Dissolved Company formed on the 1998-08-17
CAMPBELL INSURANCE SERVICES PTY LTD Active Company formed on the 2009-12-04
CAMPBELL INSURANCE SERVICES INC Georgia Unknown
CAMPBELL INSURANCE SERVICES INC North Carolina Unknown
CAMPBELL INSURANCE SERVICES INCORPORATED California Unknown
Campbell Insurance Services LLC Indiana Unknown
CAMPBELL INSURANCE SERVICES PTY LTD Active Company formed on the 2009-12-04
CAMPBELL INSURANCE SERVICES INC Georgia Unknown
CAMPBELL INSURANCE SERVICES LLC Arkansas Unknown
CAMPBELL INSURANCE SERVICES PTY. LTD. Singapore Active Company formed on the 2018-10-16

Company Officers of CAMPBELL INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEITH JAMES MILLER
 Company Secretary 2011-02-25
BRIAN MCGAIN
 Director 2008-11-27
KEITH JAMES MILLER
 Director 2011-02-25
CHRISTOPHER JOHN O'TOOLE
 Director 2011-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM LOVEGROVE
 Director 2012-10-31 2015-05-07
PATRICK CLARKE
 Company Secretary 1991-07-10 2011-02-14
PATRICK CLARKE
 Director 1991-07-10 2011-02-14
JOHN GLASBY
 Director 1991-07-10 2008-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MCGAIN KERR & CO LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
BRIAN MCGAIN MITCHELL HOLT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
BRIAN MCGAIN SHERLOCK & CO LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
BRIAN MCGAIN APPLIANCE RENTALS LIMITED Director 2000-11-23 CURRENT 2000-11-23 Dissolved 2016-06-28
BRIAN MCGAIN CAXTONS LIMITED Director 1996-03-14 CURRENT 1996-03-14 Active
KEITH JAMES MILLER MOORE (LONDON UK) LIMITED Director 2016-06-16 CURRENT 1991-02-25 Active - Proposal to Strike off
KEITH JAMES MILLER MITCHELL HOLT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
KEITH JAMES MILLER SHERLOCK & CO LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active
KEITH JAMES MILLER SHALDON LIMITED Director 2012-06-08 CURRENT 2012-06-08 Dissolved 2017-05-02
KEITH JAMES MILLER MERSEY MOTOR COMPANY,LIMITED Director 2009-02-03 CURRENT 1910-04-26 Active
CHRISTOPHER JOHN O'TOOLE CO & CM HOLDINGS LIMITED Director 2009-11-05 CURRENT 2009-11-05 Dissolved 2015-05-12
CHRISTOPHER JOHN O'TOOLE EXCELERAN LIMITED Director 2009-10-23 CURRENT 2009-10-23 Dissolved 2015-05-12

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
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19Director's details changed for Mr Brian Mcgain on 2023-10-19
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10Director's details changed for Mr Brian Mcgain on 2023-07-10
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-17AR0110/07/15 ANNUAL RETURN FULL LIST
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM LOVEGROVE
2014-07-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14AR0110/07/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0110/07/13 ANNUAL RETURN FULL LIST
2012-11-09AP01DIRECTOR APPOINTED MR RICHARD WILLIAM LOVEGROVE
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0110/07/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0110/07/11 ANNUAL RETURN FULL LIST
2011-03-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'TOOLE
2011-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK CLARKE
2011-02-25AP03Appointment of Mr Keith James Miller as company secretary
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARKE
2011-02-25AP01DIRECTOR APPOINTED MR KEITH JAMES MILLER
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0110/07/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CLARKE / 10/07/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-12-19288aDIRECTOR APPOINTED MR BRIAN MCGAIN
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN GLASBY
2008-09-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-12-12RES12VARYING SHARE RIGHTS AND NAMES
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 3RD FLOOR BARRATT HOUSE 47/49,NORTH JOHN STREET LIVERPOOL L2 6TG
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-06363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/03
2003-07-18363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-04363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-23363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2000-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-28363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-16363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-08-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-25363sRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-25363sRETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1996-07-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-01363sRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1995-08-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-17363sRETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1994-07-22363sRETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
1994-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/94
1994-07-20AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-07-21363sRETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
1993-07-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-09-15AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-24363sRETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
1992-07-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-12-10AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-06363bRETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
1991-01-24363aRETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




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

  Average Max
MortgagesNumMortCharges39.6099
MortgagesNumMortOutstanding38.8299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.789

This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAMPBELL INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CAMPBELL INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMPBELL INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of CAMPBELL INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPBELL 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 (65110 - Life insurance) as CAMPBELL INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELL 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 CAMPBELL 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 CAMPBELL 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.
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    Other companies at postcode L1 5AG