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

MAESTRO INSURANCE SERVICES LIMITED

4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP,
Company Registration Number
02259331
Private Limited Company
Liquidation

Company Overview

About Maestro Insurance Services Ltd
MAESTRO INSURANCE SERVICES LIMITED was founded on 1988-05-17 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Maestro Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MAESTRO INSURANCE SERVICES LIMITED
 
Legal Registered Office
4 CYRUS WAY CYGNET PARK
HAMPTON
PETERBOROUGH
PE7 8HP
Other companies in EC3N
 
Telephone01614407772
 
Filing Information
Company Number 02259331
Company ID Number 02259331
Date formed 1988-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2021-03-05 11:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAESTRO INSURANCE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HULL MATTHEWSON HOLBEACH LIMITED   LATRATUS LIMITED   MORVEN PARTNERS LIMITED   RACHAEL DUDLEY LIMITED   SMARTIE & CO LIMITED   SR HOWELL & CO (PETERBOROUGH) LIMITED
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Companies with same name MAESTRO INSURANCE SERVICES LIMITED
The following companies were found which have the same name as MAESTRO INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAESTRO INSURANCE SERVICES, LLC 1735 CREEK KNL SAN ANTONIO TX 78253 Forfeited Company formed on the 2016-02-10

Company Officers of MAESTRO INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANN BOWYER
 Director 2003-04-07
STEPHEN LAWRENCE
 Director 2015-09-01
ROBERT CHARLES WILLIAM ORGAN
 Director 2017-11-01
STUART JOHN THAKE
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES TASKER
 Director 2012-02-01 2017-08-31
JAMES SMITH
 Director 2012-02-01 2016-09-12
JAMES SMITH
 Company Secretary 2012-02-01 2015-07-13
MARK FRANCIS GREENWOOD
 Director 2013-07-11 2015-05-01
STEPHEN FREDERICK HEPBURN
 Director 1991-08-09 2015-03-06
MICHELLE HEPBURN
 Company Secretary 2000-07-01 2012-02-01
NIEL PALMER LINGWOOD
 Director 1991-08-09 2012-02-01
STEPHEN FREDERICK HEPBURN
 Company Secretary 1991-08-09 2000-07-01
PHILIP ADRIAN ROBERTS
 Director 1998-08-01 2000-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN BOWYER JENSTEN INSURANCE BROKERS LIMITED Director 2018-02-05 CURRENT 2012-11-07 Active
STEPHEN LAWRENCE JENSTEN INSURANCE BROKERS LIMITED Director 2015-12-09 CURRENT 2012-11-07 Active
STEPHEN LAWRENCE JENSTEN UNDERWRITING (SME) LIMITED Director 2015-09-01 CURRENT 2012-11-07 Active
STEPHEN LAWRENCE TASKER & PARTNERS LIMITED Director 2015-09-01 CURRENT 1999-12-09 Active
ROBIN ALEXANDER PICK THE INDEPENDENT ACCOUNTANTS' GROUP LIMITED Company Secretary 2005-03-14 CURRENT 1990-11-26 Active - Proposal to Strike off
ROBERT CHARLES WILLIAM ORGAN JENSTEN UNDERWRITING (SME) LIMITED Director 2017-11-01 CURRENT 2012-11-07 Active
ROBERT CHARLES WILLIAM ORGAN TASKER & PARTNERS LIMITED Director 2017-11-01 CURRENT 1999-12-09 Active
ROBERT CHARLES WILLIAM ORGAN JENSTEN INSURANCE BROKERS LIMITED Director 2017-11-01 CURRENT 2012-11-07 Active
ROBERT CHARLES WILLIAM ORGAN TASKER INSURANCE GROUP LIMITED Director 2017-10-04 CURRENT 2010-03-18 Active
ROBERT CHARLES WILLIAM ORGAN MASTERPOLICY INSURANCE BROKERS LIMITED Director 2015-07-31 CURRENT 2007-04-03 Dissolved 2016-12-27
ROBERT CHARLES WILLIAM ORGAN STAINES INSURANCE CONSULTANTS LIMITED Director 2015-05-07 CURRENT 1963-06-25 Dissolved 2016-03-01
ROBERT CHARLES WILLIAM ORGAN P I BROKERS LIMITED Director 2015-05-07 CURRENT 2006-09-01 Dissolved 2016-06-21
ROBERT CHARLES WILLIAM ORGAN BONSURE INSURANCE BROKERS LIMITED Director 2015-05-06 CURRENT 2001-04-26 Dissolved 2016-03-15

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
2022-01-01Final Gazette dissolved via compulsory strike-off
2021-10-01LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM Beaufort House 15 st Botolph Street London EC3A 7BB England
2021-01-13LIQ01Voluntary liquidation declaration of solvency
2021-01-13600Appointment of a voluntary liquidator
2021-01-13LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-07
2020-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022593310003
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/19
2020-02-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2020-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/19
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANN BOWYER
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-01-29AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-02-05CH01Director's details changed for Mrs Ann Bowyer on 2018-02-05
2018-01-30AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM 107 Leadenhall Street London EC3A 4AF
2017-11-01AP01DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES TASKER
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 75876
2017-04-25SH0125/04/17 STATEMENT OF CAPITAL GBP 75876
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-18SH0130/09/16 STATEMENT OF CAPITAL GBP 50876
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 876
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-04AP01DIRECTOR APPOINTED MR STUART JOHN THAKE
2016-01-14AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-15AP01DIRECTOR APPOINTED MR STEPHEN LAWRENCE
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 876
2015-08-11AR0109/08/15 ANNUAL RETURN FULL LIST
2015-07-13TM02Termination of appointment of James Smith on 2015-07-13
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEPBURN
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/14 FROM 3 Lloyd's Avenue London EC3N 3DS
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 876
2014-10-27AR0109/08/14 ANNUAL RETURN FULL LIST
2014-08-01AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-02-06MISCSection 519
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 022593310002
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 022593310003
2013-10-10AP01DIRECTOR APPOINTED MR MARK GREENWOOD
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 876
2013-09-11AR0109/08/13 FULL LIST
2013-08-28AA01CURREXT FROM 31/01/2014 TO 30/04/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY
2013-08-12AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-05-31MEM/ARTSARTICLES OF ASSOCIATION
2013-05-31RES01ALTER ARTICLES 14/05/2013
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-22AR0109/08/12 FULL LIST
2012-04-17AP03SECRETARY APPOINTED JAMES SMITH
2012-03-27AP01DIRECTOR APPOINTED JAMES SMITH
2012-03-26AP01DIRECTOR APPOINTED PAUL TASKER
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE HEPBURN
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NIEL LINGWOOD
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM MAESTRO HOUSE 4 FIR ROAD BRAMHALL STOCKPORT SK7 2NP
2012-02-17RES01ADOPT ARTICLES 27/01/2012
2012-02-17AA01PREVEXT FROM 31/12/2011 TO 31/01/2012
2012-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-16AR0109/08/11 FULL LIST
2011-08-09AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-12AR0109/08/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN BOWYER / 09/08/2010
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-16363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-11169£ IC 1000/876 26/09/07 £ SR 124@1=124
2007-12-11RES05£ NC 50000/49876
2007-12-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-14363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-16363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-28363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-08363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-04-30288aNEW DIRECTOR APPOINTED
2002-10-14363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-12288cDIRECTOR'S PARTICULARS CHANGED
2001-12-12288cSECRETARY'S PARTICULARS CHANGED
2001-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-07363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-08-30363aRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-08-03288bSECRETARY RESIGNED
2000-08-03288bDIRECTOR RESIGNED
2000-07-13288aNEW SECRETARY APPOINTED
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-03SRES01ALTERARTICLES31/12/99
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-17363aRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-09-17288cDIRECTOR'S PARTICULARS CHANGED
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 MAESTRO INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2021-01-25
Appointment of Liquidators2021-01-25
Resolutions for Winding-up2021-01-25
Fines / Sanctions
No fines or sanctions have been issued against MAESTRO INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-06 Outstanding LLOYDS BANK PLC
2013-11-06 Outstanding LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1992-03-03 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of MAESTRO INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MAESTRO INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAESTRO 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 MAESTRO INSURANCE SERVICES 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 MAESTRO 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 MAESTRO 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 MAESTRO INSURANCE SERVICES 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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    Other companies at postcode PE7 8HP