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Company Information for

THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED

20 ALDERMANBURY, LONDON, LONDON, EC2V 7HY,

Company Registration Number

02520804

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About The Society Of Technicians In Insurance Ltd

THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED was founded on 1990-07-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Society Of Technicians In Insurance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED

Legal Registered Office

20 ALDERMANBURY
LONDON
LONDON
EC2V 7HY
Other companies in EC2V

Previous Names

THE SOCIETY OF TECHNICIANS IN INSURANCE

05/12/2008

Filing Information

Company Number		02520804
Company ID Number		02520804
Date formed		1990-07-11
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2016-07-02
Return next due		2017-07-16
Type of accounts		DORMANT

Last Datalog update:	2017-08-21 12:52:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED

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Company Officers of THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED

Current Directors

Officer	Role	Date Appointed
ROWAN MARK PATERSON	Company Secretary	2004-09-27
SIAN FISHER	Director	2016-02-17
ROWAN MARK PATERSON	Director	2016-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JAMES MONTEATH THOMSON	Director	2008-07-03	2016-08-05
ALEXANDER WILLIAM SCOTT	Director	2000-09-11	2016-02-18
DARREN LEE GARNER	Director	2012-06-19	2015-09-10
PETER NICHOLAS MARTIN	Director	2008-07-03	2012-06-19
CHRISTOPHER BUTTEN	Director	2001-01-24	2006-12-31
NICOLA SUZANNE LINES	Company Secretary	2002-05-24	2004-10-22
LUCY COURTENAY	Director	2002-05-03	2004-08-27
GARY MAYDON	Company Secretary	2001-09-05	2004-07-01
TRACY KIM WOOD	Director	2002-05-24	2003-05-12
LYNN BRYSON	Director	1993-06-15	2002-05-03
DAVID COLIN RINGROW	Company Secretary	2001-06-28	2001-09-05
ANTHONY DAVID TUDOR	Director	2001-02-08	2001-08-23
DIANA MORRISS	Director	1997-01-24	2001-08-09
KAREN JEAN HOULIHAN	Company Secretary	2001-02-08	2001-06-27
ANTHONY DAVID TUDOR	Company Secretary	1991-07-11	2001-02-08
IRENE ANNE GOH	Director	1997-01-31	2000-09-12
DAVID EDWARD BLAND	Director	1991-07-11	2000-09-10
THOMAS JAMES EVANS	Director	1993-06-15	1998-07-02
CLIVE KENNETH SANDERSON	Director	1993-06-15	1997-10-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROWAN MARK PATERSON	LIFE INSURANCE ASSOCIATION LIMITED	Company Secretary	2008-06-17	CURRENT	1975-12-17	Active
ROWAN MARK PATERSON	FACULTY OF FINANCIAL PLANNING LIMITED	Company Secretary	2004-09-27	CURRENT	2004-04-21	Dissolved 2017-09-26
ROWAN MARK PATERSON	THE SOCIETY OF FINANCIAL ADVISERS	Company Secretary	2004-09-27	CURRENT	1991-02-04	Active
ROWAN MARK PATERSON	THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) LIMITED	Company Secretary	2004-09-27	CURRENT	2003-01-02	Active
SIAN FISHER	THE PERSONAL FINANCE SOCIETY	Director	2016-03-23	CURRENT	2004-03-25	Active
SIAN FISHER	FACULTY OF FINANCIAL PLANNING LIMITED	Director	2016-02-17	CURRENT	2004-04-21	Dissolved 2017-09-26
SIAN FISHER	THE SOCIETY OF FINANCIAL ADVISERS	Director	2016-02-17	CURRENT	1991-02-04	Active
SIAN FISHER	THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) LIMITED	Director	2016-02-17	CURRENT	2003-01-02	Active
SIAN FISHER	C.I.I. ENTERPRISES LIMITED	Director	2016-02-17	CURRENT	1985-10-08	Active
SIAN FISHER	ASTA UNDERWRITING MANAGEMENT LTD	Director	2015-11-17	CURRENT	2014-08-29	Active
SIAN FISHER	ROSE AND MY LADY LIMITED	Director	2015-03-16	CURRENT	2015-03-16	Active - Proposal to Strike off
SIAN FISHER	46 HOLLAND PARK MANAGEMENT COMPANY LIMITED	Director	2001-11-15	CURRENT	1989-12-22	Active
ROWAN MARK PATERSON	THE SOCIETY OF FINANCIAL ADVISERS	Director	2016-08-05	CURRENT	1991-02-04	Active
ROWAN MARK PATERSON	FACULTY OF FINANCIAL PLANNING LIMITED	Director	2015-09-08	CURRENT	2004-04-21	Dissolved 2017-09-26
ROWAN MARK PATERSON	C.I.I. ENTERPRISES LIMITED	Director	2015-09-08	CURRENT	1985-10-08	Active
ROWAN MARK PATERSON	LIFE INSURANCE ASSOCIATION LIMITED	Director	2015-09-08	CURRENT	1975-12-17	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.

Date	Document Type	Document Description
2017-09-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-06-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-06-10	DS01	Application to strike the company off the register
2017-04-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-05	AP01	DIRECTOR APPOINTED ROWAN MARK PATERSON
2016-08-08	AP01	DIRECTOR APPOINTED MR ROWAN MARK PATERSON
2016-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MONTEATH THOMSON
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-21	AP01	DIRECTOR APPOINTED MS SIAN FISHER
2016-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM SCOTT
2015-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN LEE GARNER
2015-07-07	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-08	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-29	AR01	02/07/13 ANNUAL RETURN FULL LIST
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN
2012-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-11	AP01	DIRECTOR APPOINTED DARREN GARNER
2012-07-04	AR01	02/07/12 ANNUAL RETURN FULL LIST
2011-07-05	AR01	02/07/11 ANNUAL RETURN FULL LIST
2011-07-05	CH01	Director's details changed for Doctor Alexander William Scott on 2009-10-01
2011-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-07-05	AR01	02/07/10 NO MEMBER LIST
2010-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-07-06	363a	ANNUAL RETURN MADE UP TO 02/07/09
2009-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-19	RES13	FINAL PAYMENT OF DIVIDEND 15/12/2008
2008-12-05	CERTNM	COMPANY NAME CHANGED THE SOCIETY OF TECHNICIANS IN INSURANCE CERTIFICATE ISSUED ON 05/12/08
2008-07-25	288a	DIRECTOR APPOINTED DAVID THOMSON
2008-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-25	288a	DIRECTOR APPOINTED PETER MARTIN
2008-07-04	363a	ANNUAL RETURN MADE UP TO 02/07/08
2007-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24	288b	DIRECTOR RESIGNED
2007-07-04	363a	ANNUAL RETURN MADE UP TO 02/07/07
2007-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21	363a	ANNUAL RETURN MADE UP TO 02/07/06
2005-08-02	363a	ANNUAL RETURN MADE UP TO 02/07/05
2005-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-12	288b	DIRECTOR RESIGNED
2004-11-01	288b	SECRETARY RESIGNED
2004-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-04	288a	NEW SECRETARY APPOINTED
2004-07-19	363(288)	SECRETARY RESIGNED
2004-07-19	363s	ANNUAL RETURN MADE UP TO 02/07/04
2003-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-23	AUD	AUDITOR'S RESIGNATION
2003-07-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-22	363s	ANNUAL RETURN MADE UP TO 02/07/03
2002-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-17	AUD	AUDITOR'S RESIGNATION
2002-07-16	363s	ANNUAL RETURN MADE UP TO 02/07/02
2002-05-31	288a	NEW SECRETARY APPOINTED
2002-05-31	288a	NEW DIRECTOR APPOINTED
2002-05-20	288a	NEW DIRECTOR APPOINTED
2002-05-20	288b	DIRECTOR RESIGNED
2001-10-17	288c	SECRETARY'S PARTICULARS CHANGED
2001-09-10	288a	NEW SECRETARY APPOINTED
2001-09-10	288b	DIRECTOR RESIGNED
2001-09-10	288b	SECRETARY RESIGNED
2001-08-21	288b	DIRECTOR RESIGNED
2001-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-18	363s	ANNUAL RETURN MADE UP TO 02/07/01
2001-07-10	288a	NEW SECRETARY APPOINTED
2001-07-10	288b	SECRETARY RESIGNED
2001-02-13	288b	SECRETARY RESIGNED
2001-02-13	288a	NEW SECRETARY APPOINTED
2001-02-13	288a	NEW DIRECTOR APPOINTED
2001-02-13	288a	NEW DIRECTOR APPOINTED
2000-10-13	288b	DIRECTOR RESIGNED
2000-10-13	288b	DIRECTOR RESIGNED
2000-10-13	288a	NEW DIRECTOR APPOINTED
2000-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to THE SOCIETY OF TECHNICIANS IN INSURANCE 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 THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED

Trademarks

We have not found any records of THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SOCIETY OF TECHNICIANS IN INSURANCE 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 (74990 - Non-trading company) as THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where THE SOCIETY OF TECHNICIANS IN INSURANCE 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 THE SOCIETY OF TECHNICIANS IN INSURANCE 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 THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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