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

ANNAN INSURANCE SERVICES LIMITED

14 CAROLINE POINT, 62 CAROLINE STREET, BIRMINGHAM, B3 1UF,
Company Registration Number
03699792
Private Limited Company
Active

Company Overview

About Annan Insurance Services Ltd
ANNAN INSURANCE SERVICES LIMITED was founded on 1999-01-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Annan Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANNAN INSURANCE SERVICES LIMITED
 
Legal Registered Office
14 CAROLINE POINT
62 CAROLINE STREET
BIRMINGHAM
B3 1UF
Other companies in WV10
 
Telephone01902422399
 
Filing Information
Company Number 03699792
Company ID Number 03699792
Date formed 1999-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 02:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNAN INSURANCE SERVICES LIMITED
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Company Officers of ANNAN INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN COX
 Company Secretary 2004-04-06
RICHARD JOHN COX
 Director 2004-04-06
DARREN HOLLINSHEAD
 Director 2004-04-06
LYNDON DAVID HOLLINSHEAD
 Director 2004-04-20
RICHARD CHARLES WARD
 Director 2004-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
DORIS EDITH MARGARET ANNAN
 Company Secretary 1999-01-22 2004-04-06
DORIS EDITH MARGARET ANNAN
 Director 1999-01-22 2004-04-06
PETER MICHAEL ST AUBYN ANNAN
 Director 1999-01-22 2004-04-06
ANTHONY ROSS SLY
 Director 1999-01-22 2004-04-06
RICHARD CHARLES WARD
 Director 2001-04-02 2004-04-06
JOHN CHRISTOPHER ANNAN
 Director 1999-01-22 2000-01-25
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 1999-01-22 1999-01-22
AR NOMINEES LIMITED
 Nominated Director 1999-01-22 1999-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN COX KGJ-ANNAN FINANCIAL SERVICES LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Active
RICHARD JOHN COX MPM INSURANCE SERVICES LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Active
RICHARD JOHN COX CLICK 2 INSURE LTD Company Secretary 2007-10-30 CURRENT 2004-08-04 Active
RICHARD JOHN COX LONGLANDS DEVELOPMENTS LIMITED Company Secretary 2007-01-01 CURRENT 2006-08-08 Dissolved 2018-01-16
RICHARD JOHN COX INSUREIT UK LTD Company Secretary 2004-05-21 CURRENT 2004-05-21 Active
RICHARD JOHN COX ANNAN FINANCIAL SERVICES LIMITED Company Secretary 2004-04-15 CURRENT 2004-03-09 Active
RICHARD JOHN COX THE FAMILY FLEET INSURANCE SERVICES LIMITED Company Secretary 2003-10-24 CURRENT 1997-11-12 Active
RICHARD JOHN COX HALLAM GREEN INSURANCE SERVICES LIMITED Company Secretary 2002-12-23 CURRENT 1998-02-06 Active
RICHARD JOHN COX THE KGJ INSURANCE SERVICES GROUP LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
RICHARD JOHN COX KGJ INSURANCE SERVICES LIMITED Company Secretary 2000-02-22 CURRENT 1976-01-16 Active
RICHARD JOHN COX KGJ COMMERCIAL INSURANCE SERVICES LIMITED Company Secretary 1998-08-19 CURRENT 1998-08-19 Active
RICHARD JOHN COX K.G.J. INSURANCE SERVICES (MIDLANDS) LIMITED Director 2014-04-30 CURRENT 1976-01-29 Active
RICHARD JOHN COX KGJ MANAGEMENT SERVICES LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
RICHARD JOHN COX KGJ-ANNAN FINANCIAL SERVICES LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
RICHARD JOHN COX MPM INSURANCE SERVICES LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
RICHARD JOHN COX CLICK 2 INSURE LTD Director 2007-10-30 CURRENT 2004-08-04 Active
RICHARD JOHN COX LONGLANDS DEVELOPMENTS LIMITED Director 2007-01-01 CURRENT 2006-08-08 Dissolved 2018-01-16
RICHARD JOHN COX INSUREIT UK LTD Director 2004-05-21 CURRENT 2004-05-21 Active
RICHARD JOHN COX ANNAN FINANCIAL SERVICES LIMITED Director 2004-04-15 CURRENT 2004-03-09 Active
RICHARD JOHN COX THE FAMILY FLEET INSURANCE SERVICES LIMITED Director 2003-10-24 CURRENT 1997-11-12 Active
RICHARD JOHN COX HALLAM GREEN INSURANCE SERVICES LIMITED Director 2002-12-23 CURRENT 1998-02-06 Active
RICHARD JOHN COX THE KGJ INSURANCE SERVICES GROUP LIMITED Director 2002-07-01 CURRENT 2002-07-01 Active
RICHARD JOHN COX KGJ INSURANCE SERVICES LIMITED Director 2000-02-22 CURRENT 1976-01-16 Active
RICHARD JOHN COX KGJ COMMERCIAL INSURANCE SERVICES LIMITED Director 1998-08-19 CURRENT 1998-08-19 Active
DARREN HOLLINSHEAD IRCM SOUTH COAST LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
DARREN HOLLINSHEAD K.G.J. INSURANCE SERVICES (MIDLANDS) LIMITED Director 2014-04-30 CURRENT 1976-01-29 Active
DARREN HOLLINSHEAD KGJ MANAGEMENT SERVICES LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
DARREN HOLLINSHEAD SHROPSHIRE PARK MANAGEMENT LIMITED Director 2008-09-27 CURRENT 2008-09-16 Active
DARREN HOLLINSHEAD KGJ-ANNAN FINANCIAL SERVICES LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
DARREN HOLLINSHEAD MPM INSURANCE SERVICES LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
DARREN HOLLINSHEAD INSURANCE, RISK & CLAIMS MANAGEMENT LIMITED Director 2007-12-05 CURRENT 2000-02-17 Active
DARREN HOLLINSHEAD CLICK 2 INSURE LTD Director 2007-10-30 CURRENT 2004-08-04 Active
DARREN HOLLINSHEAD LONGLANDS DEVELOPMENTS LIMITED Director 2007-08-09 CURRENT 2006-08-08 Dissolved 2018-01-16
DARREN HOLLINSHEAD INSUREIT UK LTD Director 2004-05-21 CURRENT 2004-05-21 Active
DARREN HOLLINSHEAD ANNAN FINANCIAL SERVICES LIMITED Director 2004-04-15 CURRENT 2004-03-09 Active
DARREN HOLLINSHEAD HALLAM GREEN INSURANCE SERVICES LIMITED Director 2002-12-23 CURRENT 1998-02-06 Active
DARREN HOLLINSHEAD THE KGJ INSURANCE SERVICES GROUP LIMITED Director 2002-07-01 CURRENT 2002-07-01 Active
DARREN HOLLINSHEAD KGJ COMMERCIAL INSURANCE SERVICES LIMITED Director 1998-08-19 CURRENT 1998-08-19 Active
DARREN HOLLINSHEAD THE FAMILY FLEET INSURANCE SERVICES LIMITED Director 1997-11-12 CURRENT 1997-11-12 Active
DARREN HOLLINSHEAD KGJ INSURANCE SERVICES LIMITED Director 1995-01-01 CURRENT 1976-01-16 Active
LYNDON DAVID HOLLINSHEAD K.G.J. INSURANCE SERVICES (MIDLANDS) LIMITED Director 2014-04-30 CURRENT 1976-01-29 Active
LYNDON DAVID HOLLINSHEAD KGJ MANAGEMENT SERVICES LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
LYNDON DAVID HOLLINSHEAD KGJ-ANNAN FINANCIAL SERVICES LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
LYNDON DAVID HOLLINSHEAD MPM INSURANCE SERVICES LIMITED Director 2008-01-15 CURRENT 2008-01-15 Active
LYNDON DAVID HOLLINSHEAD INSURANCE, RISK & CLAIMS MANAGEMENT LIMITED Director 2007-12-05 CURRENT 2000-02-17 Active
LYNDON DAVID HOLLINSHEAD LONGLANDS DEVELOPMENTS LIMITED Director 2007-08-09 CURRENT 2006-08-08 Dissolved 2018-01-16
LYNDON DAVID HOLLINSHEAD CLICK 2 INSURE LTD Director 2004-08-04 CURRENT 2004-08-04 Active
LYNDON DAVID HOLLINSHEAD ANNAN FINANCIAL SERVICES LIMITED Director 2004-04-15 CURRENT 2004-03-09 Active
LYNDON DAVID HOLLINSHEAD HALLAM GREEN INSURANCE SERVICES LIMITED Director 2002-12-23 CURRENT 1998-02-06 Active
LYNDON DAVID HOLLINSHEAD THE FAMILY FLEET INSURANCE SERVICES LIMITED Director 1997-11-12 CURRENT 1997-11-12 Active
RICHARD CHARLES WARD IRCM SOUTH COAST LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
RICHARD CHARLES WARD INSURANCE, RISK & CLAIMS MANAGEMENT LIMITED Director 2007-12-05 CURRENT 2000-02-17 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.

DateDocument TypeDocument Description
2024-05-30Change of details for The Kgj Insurance Services Group Limited as a person with significant control on 2016-04-06
2024-05-29SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN COX on 2023-04-26
2024-05-29Director's details changed for Mrs Nichola Carter on 2024-05-29
2024-05-29Director's details changed for Mr Richard John Cox on 2024-05-29
2024-05-29Director's details changed for Mr Lyndon David Hollinshead on 2024-05-29
2024-02-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-14APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES WARD
2023-12-14DIRECTOR APPOINTED MR BRYAN LOCK
2023-12-14DIRECTOR APPOINTED MR JOHN PAUL ALLCOCK
2023-12-14DIRECTOR APPOINTED MRS NICHOLA CARTER
2023-12-14Director's details changed for Mr Bryan Lock on 2023-10-26
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-05-21APPOINTMENT TERMINATED, DIRECTOR DARREN HOLLINSHEAD
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-11-08RES01ADOPT ARTICLES 08/11/21
2021-11-08MEM/ARTSARTICLES OF ASSOCIATION
2021-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM Three Charter Court Broadlands Wolverhampton West Midlands WV10 6TD
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-29PSC05Change of details for The Khj Insurance Services Group Limited as a person with significant control on 2018-11-29
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0122/01/16 ANNUAL RETURN FULL LIST
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-17AUDAUDITOR'S RESIGNATION
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-24AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-24AR0122/01/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-24AR0122/01/11 ANNUAL RETURN FULL LIST
2010-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-01AR0122/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01Director's details changed for Richard Charles Ward on 2010-01-22
2009-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-02-18363aReturn made up to 22/01/09; full list of members
2008-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-09-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-23363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-10-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-10225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/06
2006-01-17363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-01-10363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-08288cDIRECTOR'S PARTICULARS CHANGED
2004-05-06288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-19287REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 53 WATERLOO ROAD WOLVERHAMPTON WV1 4QQ
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19288bDIRECTOR RESIGNED
2004-04-19AUDAUDITOR'S RESIGNATION
2004-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-04-19288bDIRECTOR RESIGNED
2004-04-19288bDIRECTOR RESIGNED
2004-04-08395PARTICULARS OF MORTGAGE/CHARGE
2004-01-29363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-10363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-08-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-26363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-10288cDIRECTOR'S PARTICULARS CHANGED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-09-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-26288cDIRECTOR'S PARTICULARS CHANGED
2000-02-16363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-02-11288bDIRECTOR RESIGNED
1999-02-25225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-02-2588(2)RAD 11/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-15288aNEW DIRECTOR APPOINTED
1999-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-15288aNEW DIRECTOR APPOINTED
1999-02-15287REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 12-14 MANOR HOUSE MEWS ST MARY STREET NEWPORT SALOP TF10 7AB
1999-02-15288bDIRECTOR RESIGNED
1999-02-15288bSECRETARY RESIGNED
1999-02-15288aNEW DIRECTOR APPOINTED
1999-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ANNAN 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 ANNAN INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ANNAN INSURANCE SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2005-03-31

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 ANNAN INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ANNAN 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 ANNAN INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNAN 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 ANNAN INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANNAN 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 ANNAN 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 ANNAN 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 B3 1UF