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

ARCHER INSURANCE SERVICES LIMITED

434 ALEXANDRA AVENUE, HARROW, HA2 9TW,
Company Registration Number
02649983
Private Limited Company
Active

Company Overview

About Archer Insurance Services Ltd
ARCHER INSURANCE SERVICES LIMITED was founded on 1991-09-30 and has its registered office in Harrow. The organisation's status is listed as "Active". Archer Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARCHER INSURANCE SERVICES LIMITED
 
Legal Registered Office
434 ALEXANDRA AVENUE
HARROW
HA2 9TW
Other companies in SW17
 
Filing Information
Company Number 02649983
Company ID Number 02649983
Date formed 1991-09-30
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 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 02:49:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHER INSURANCE SERVICES LIMITED
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Companies with same name ARCHER INSURANCE SERVICES LIMITED
The following companies were found which have the same name as ARCHER INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Archer Insurance Services, Inc. 6457 Via Del Rancho Rd. Chino Hills CA 91709 FTB Suspended Company formed on the 1987-04-22

Company Officers of ARCHER INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHAMILA SOLEMAN
Company Secretary 1998-09-28
SHABBIR SULEMAN
Director 1998-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
FARAH UKKA
Company Secretary 1993-06-18 1998-09-28
SHAMILA SOLEMAN
Director 1993-06-18 1998-09-28
BATUL MUMTAZ ALI KASSAM
Company Secretary 1992-10-19 1993-06-18
MUMTAZ ALI KASSAM
Director 1992-10-19 1993-06-18
SHABBIR SULEMAN
Company Secretary 1991-09-30 1992-10-19
MUSTAFA SHERALI RASHID
Director 1991-09-30 1992-10-19
CCS SECRETARIES LIMITED
Nominated Secretary 1991-09-30 1991-09-30
CCS DIRECTORS LIMITED
Nominated Director 1991-09-30 1991-09-30

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
2023-12-13Register inspection address changed to 434 Alexandra Avenue Harrow HA2 9TW
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM 49 Trinity Rd Tooting Bec London SW17 7SD
2023-12-03CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES
2023-12-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-01-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGANATHAN PATHMANATHAN
2022-01-07CESSATION OF SHABBIR SULEMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07PSC07CESSATION OF SHABBIR SULEMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGANATHAN PATHMANATHAN
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01AP01DIRECTOR APPOINTED MR LOGANATHAN PATHMANATHAN
2021-03-31PSC07CESSATION OF SHABBIR SULEMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SHABBIR SULEMAN
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-09-15PSC07CESSATION OF SHAMILA SULEMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-15TM02Termination of appointment of Shamila Soleman on 2020-09-14
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHABBIR SULEMAN
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0130/09/13 ANNUAL RETURN FULL LIST
2012-12-04AR0130/09/12 ANNUAL RETURN FULL LIST
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-21AR0130/09/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AR0130/09/10 ANNUAL RETURN FULL LIST
2010-12-14CH01Director's details changed for Shabbir Suleman on 2009-10-01
2009-11-11AR0130/09/09 ANNUAL RETURN FULL LIST
2009-10-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-14363aReturn made up to 30/09/08; full list of members
2008-12-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-11AAMDAmended accounts made up to 2007-03-31
2007-11-29363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-17363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-22363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-29363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-26363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-04-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-10-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-11-15363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-02288cDIRECTOR'S PARTICULARS CHANGED
1998-11-16363sRETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS
1998-10-16288aNEW SECRETARY APPOINTED
1998-10-16288bDIRECTOR RESIGNED
1998-10-16288bSECRETARY RESIGNED
1998-09-29288aNEW DIRECTOR APPOINTED
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-31363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-06-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-14363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-02363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-01363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-29363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-07-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-26287REGISTERED OFFICE CHANGED ON 26/07/93 FROM: 33 SANDERS HOUSE GREYHOUND LANE LONDON SW16 5HH
1993-06-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-04363aRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-10-31CERTNMCOMPANY NAME CHANGED RUSHCOTT INSURANCE SERVICES LIMI TED CERTIFICATE ISSUED ON 02/11/92
1992-10-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-27287REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 1 EASTCOTE LANE SOUTH HARROW MIDDLESEX HA2 8AN
1992-10-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-02-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-10-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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 ARCHER 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 ARCHER 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
ARCHER INSURANCE SERVICES 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

Creditors
Creditors Due Within One Year 2012-04-01 £ 28,977

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ARCHER INSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 46,809
Current Assets 2012-04-01 £ 48,309
Debtors 2012-04-01 £ 1,500
Fixed Assets 2012-04-01 £ 15,446
Shareholder Funds 2012-04-01 £ 40,257
Tangible Fixed Assets 2012-04-01 £ 15,446

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHER INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHER INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of ARCHER INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHER 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 (65120 - Non-life insurance) as ARCHER 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 ARCHER 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 ARCHER 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 ARCHER INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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