Active
Company Information for HOME AND LEGACY INSURANCE SERVICES LIMITED
57 LADYMEAD, GUILDFORD, SURREY, GU1 1DB,
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Company Registration Number
03007252
Private Limited Company
Active |
Company Name | |
---|---|
HOME AND LEGACY INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
57 LADYMEAD GUILDFORD SURREY GU1 1DB Other companies in GU1 | |
Company Number | 03007252 | |
---|---|---|
Company ID Number | 03007252 | |
Date formed | 1995-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 00:08:54 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN CHRISTIAN JACK-KEE |
||
MARK JOHN CHURCHLOW |
||
GARY EDWARD DAVESS |
||
ADRIAN GARRY EWINGTON |
||
KATHRYN HAYLEY FRYER |
||
BARRY O'NEILL |
||
MARK WOOLDRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN DENNIS |
Director | ||
NEIL DAVID BRETTELL |
Director | ||
JONATHAN MARK DYE |
Director | ||
DAVID ANDREW TORRANCE |
Director | ||
GEORGE RICHARD STRATFORD |
Director | ||
STEVEN JAMES HUTCHINGS |
Company Secretary | ||
CHRISTOPHER JOHN KIDDLE MORRIS |
Company Secretary | ||
NICHOLAS TIMOTHY CHARLES HALL |
Director | ||
JOHN RICHARD LAWTON |
Director | ||
SIMON WALTER LLOYD |
Director | ||
JEAN MARC CALLANT |
Director | ||
JEAN MARC CALLANT |
Company Secretary | ||
GARY ANTHONY BURKE |
Director | ||
MICHAEL HART |
Director | ||
GRAHAM HAROLD STOW |
Director | ||
SIMON WALTER LLOYD |
Company Secretary | ||
ROBYN JESSAMY HARRIS |
Director | ||
DAVID ANTHONY SAINT JOHN COUPE |
Company Secretary | ||
DAVID ANTHONY SAINT JOHN COUPE |
Director | ||
NICHOLAS SIMON BARRY GOULD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIANZ INTERNATIONAL LIMITED | Company Secretary | 2009-09-25 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
TREEWALK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1968-03-01 | Dissolved 2015-02-03 | |
ALLIANZ SPECIALISED INVESTMENTS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1936-03-05 | Dissolved 2018-01-09 | |
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2002-05-14 | Dissolved 2018-01-09 | |
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2008-01-16 | Active | |
BRITISH RESERVE INSURANCE COMPANY LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1935-11-29 | Active | |
ALLIANZ PENSION FUND TRUSTEES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1972-12-29 | Active | |
ALLIANZ PROPERTIES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active | |
ALLIANZ EQUITY INVESTMENTS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1987-09-16 | Active | |
ALLIANZ MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2000-03-14 | Active | |
TRAFALGAR INSURANCE LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1907-12-23 | Active | |
THE M.I.GROUP LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
PET PLAN LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1976-10-22 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | Company Secretary | 2009-09-24 | CURRENT | 2005-05-03 | Active | |
AGF HOLDINGS (UK) LIMITED | Company Secretary | 2009-07-29 | CURRENT | 1973-10-25 | Active - Proposal to Strike off | |
TREEWALK (HLH) LIMITED | Company Secretary | 2009-07-21 | CURRENT | 2003-07-08 | Dissolved 2015-12-29 | |
THE M.I.GROUP LIMITED | Director | 2012-04-17 | CURRENT | 1986-11-06 | Active - Proposal to Strike off | |
TREEWALK (HLH) LIMITED | Director | 2011-01-28 | CURRENT | 2003-07-08 | Dissolved 2015-12-29 | |
ALLIANZ INSURANCE PLC | Director | 2011-01-28 | CURRENT | 1905-05-18 | Active | |
BRITISH RESERVE INSURANCE COMPANY LIMITED | Director | 2011-01-28 | CURRENT | 1935-11-29 | Active | |
TRAFALGAR INSURANCE LIMITED | Director | 2011-01-28 | CURRENT | 1907-12-23 | Active | |
PET PLAN LIMITED | Director | 2011-01-28 | CURRENT | 1976-10-22 | Active | |
LUC HOLDINGS LIMITED | Director | 2011-01-14 | CURRENT | 1996-04-03 | Liquidation | |
ALLIANZ HOLDINGS PLC | Director | 2010-12-02 | CURRENT | 2004-05-21 | Active | |
ALLIANZ (UK) LIMITED | Director | 2010-12-02 | CURRENT | 1986-02-13 | Active | |
TREEWALK INVESTMENT PROPERTIES LIMITED | Director | 2010-10-28 | CURRENT | 1968-03-01 | Dissolved 2015-02-03 | |
ALLIANZ INTERNATIONAL LIMITED | Director | 2010-10-28 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
ALLIANZ PROPERTIES LIMITED | Director | 2010-10-28 | CURRENT | 1986-11-06 | Active | |
ALLIANZ EQUITY INVESTMENTS LIMITED | Director | 2010-10-28 | CURRENT | 1987-09-16 | Active | |
ALLIANZ MANAGEMENT SERVICES LIMITED | Director | 2010-10-28 | CURRENT | 2000-03-14 | Active | |
THREE PILLARS BUSINESS SOLUTIONS LIMITED | Director | 2010-10-28 | CURRENT | 1981-10-26 | Active - Proposal to Strike off | |
AGF HOLDINGS (UK) LIMITED | Director | 2009-05-01 | CURRENT | 1973-10-25 | Active - Proposal to Strike off | |
PINELANDS (WEYBRIDGE) ESTATE LIMITED | Director | 2009-02-24 | CURRENT | 2001-08-23 | Active | |
PET PLAN LIMITED | Director | 2014-07-30 | CURRENT | 1976-10-22 | Active | |
KINGSBRIDGE EDUCATIONAL TRUST | Director | 2016-08-08 | CURRENT | 2014-07-23 | Active | |
OAKGROVE SCHOOL | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2018-01-23 | |
TREEWALK (HLH) LIMITED | Director | 2007-09-18 | CURRENT | 2003-07-08 | Dissolved 2015-12-29 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Dr Ulf Lange on 2023-09-08 | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARRY EWINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRELOAR | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WOOLDRIDGE | ||
DIRECTOR APPOINTED DR ULF LANGE | ||
APPOINTMENT TERMINATED, DIRECTOR FERNLEY KEITH DYSON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KIERAN PAUL O'KEEFFE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD DAVESS | |
AP01 | DIRECTOR APPOINTED ANDREW PETER REID | |
AP03 | Appointment of Mr Christopher Mcgowan Twemlow as company secretary on 2021-02-01 | |
TM02 | Termination of appointment of Robin Christian Jack-Kee on 2021-02-01 | |
CH01 | Director's details changed for Mr Fernley Keith Dyson on 2020-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HAYLEY FRYER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR FERNLEY KEITH DYSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CHURCHLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS KATHRYN HAYLEY FRYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN DENNIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1420 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 13/12/16 | |
AP01 | DIRECTOR APPOINTED MR GARY EDWARD DAVESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID BRETTELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1420 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Neil David Brettell on 2015-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1420 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GARRY EWINGTON | |
AP01 | DIRECTOR APPOINTED MR MARK WOOLDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID BRETTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DYE | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1420 | |
AR01 | 09/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 06/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW | |
AR01 | 09/01/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY O'NEILL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DYE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DENNIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009 | |
288a | SECRETARY APPOINTED ROBIN CHRISTIAN JACK-KEE | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN HUTCHINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 13/01/2009 | |
363a | RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED STEVEN JAMES HUTCHINGS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS | |
288a | DIRECTOR APPOINTED PHILIP JOHN DENNIS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 82-86 FENCHURCH STREET LONDON EC3M 4BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MISC | AUD RES SECTION 394 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
INSURANCE ASSIGNMENT OF KEYMAN LIFE POLICIES | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | SAND AIRE PRIVATE EQUITY LIMITED | |
DEED OF DEPOSIT | Satisfied | CHELSEA HARBOUR LIMITED | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
HOME AND LEGACY INSURANCE SERVICES LIMITED owns 8 domain names.
homelegacy.co.uk halbroker.co.uk highnetworthinsurance.co.uk landg-mnw.co.uk midnetworth.co.uk hnw-nu.co.uk home-legacy.co.uk homeandlegacyinsurance.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HOME AND LEGACY INSURANCE SERVICES LIMITED are:
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. |