Company Information for KINGSWAY INSURANCE SERVICES LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
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Company Registration Number
04535922
Private Limited Company
Active |
Company Name | |
---|---|
KINGSWAY INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE Other companies in LE17 | |
Company Number | 04535922 | |
---|---|---|
Company ID Number | 04535922 | |
Date formed | 2002-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 13:15:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Kingsway Insurance Services Limited | Dissolved | Company formed on the 2006-04-21 |
Officer | Role | Date Appointed |
---|---|---|
GEORGE JAMES FERGUSON BIRRELL |
||
JAMES ALEXANDER BIRRELL |
||
LEIGH ROBERT GEORGE BIRRELL |
||
MINORITY VENTURE PARTNERS 3 LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MINORITY VENTURE PARTNERS LIMITED |
Director | ||
JAMES ALEXANDER BIRRELL |
Company Secretary | ||
JAMES ALEXANDER BIRRELL |
Director | ||
GAIL LISBETH BIRRELL |
Company Secretary | ||
GEORGE JAMES FERGUSON BIRRELL |
Director | ||
JAMES ALEXANDER BIRRELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L J B MANAGEMENT CO LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
GAUNTLET ELITE (COVENTRY) LTD | Director | 2017-12-08 | CURRENT | 2016-03-16 | Active - Proposal to Strike off | |
STYNES KNIGHT & CO. LIMITED | Director | 2016-10-31 | CURRENT | 2001-11-19 | Dissolved 2017-05-09 | |
BAUSOR HALL ASSOCIATES LIMITED | Director | 2016-10-31 | CURRENT | 2002-10-23 | Active | |
GRIFFITH & HALL HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
BIRRELL GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
BETTER CONSULTANTS LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Dissolved 2017-09-26 | |
BIRRELL GROUP LIMITED | Director | 2018-04-24 | CURRENT | 2016-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Director's details changed for Mr Neil Thornton on 2022-08-31 | ||
Change of details for Birrell Group Limited as a person with significant control on 2022-08-31 | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
PSC05 | Change of details for Birrell Group Limited as a person with significant control on 2022-08-31 | |
CH01 | Director's details changed for Mr Neil Thornton on 2022-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 20/01/22 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London EC3M 3JY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR NEIL THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BRUCE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045359220004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINORITY VENTURE PARTNERS 3 LIMITED | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 29/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/20 FROM Kingsway House Unit 12 st. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB England | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE | |
AP03 | Appointment of Mr Andrew Stewart Hunter as company secretary on 2020-01-09 | |
AA01 | Current accounting period shortened from 31/12/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE JAMES FERGUSON BIRRELL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 1139 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
AP02 | Appointment of Minority Venture Partners 3 Limited as director on 2016-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINORITY VENTURE PARTNERS LIMITED | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1139 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
ANNOTATION | Replacement | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045359220004 | |
RES01 | ADOPT ARTICLES 20/09/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | Appointment of Minority Venture Partners Limited as coporate director | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM Kingsway House Leicester Road Unit 12 st Johns Busn Pk Rugby Road Lutterworth LE17 4NJ | |
AP02 | Appointment of Minority Venture Partners Limited as director on 2016-04-21 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1139 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 1139 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 1139 | |
RES01 | ADOPT ARTICLES 30/08/16 | |
AP01 | DIRECTOR APPOINTED JAMES ALEXANDER BIRRELL | |
RES01 | ADOPT ARTICLES 21/04/2016 | |
RES01 | ADOPT ARTICLES 21/04/2016 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BIRRELL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/04/15 FULL LIST | |
SH01 | 02/12/14 STATEMENT OF CAPITAL GBP 1000 | |
SH06 | 01/12/14 STATEMENT OF CAPITAL GBP 750 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/13 FULL LIST | |
RES13 | SHAREHOLDING SALE APPROVED 02/07/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 16/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH02 | 18/06/10 STATEMENT OF CAPITAL GBP 1000 | |
RES13 | ISSUE SHARES 18/06/2010 | |
RES01 | ADOPT ARTICLES 18/06/2010 | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED GEORGE JAMES FERGUSON BIRRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BIRRELL | |
AR01 | 16/09/09 FULL LIST | |
RES13 | SHARES ISSUED 01/10/2009 | |
SH01 | 31/12/07 STATEMENT OF CAPITAL GBP 260000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 31/12/2007 | |
MISC | FORM 123 | |
SH01 | 16/09/02 STATEMENT OF CAPITAL GBP 999 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRRELL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/03/07 | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 125,070 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 145,020 |
Creditors Due Within One Year | 2012-12-31 | £ 115,976 |
Creditors Due Within One Year | 2011-12-31 | £ 187,190 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,744 |
Provisions For Liabilities Charges | 2011-12-31 | £ 4,794 |
Creditors and other liabilities
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 KINGSWAY INSURANCE SERVICES LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 20,511 |
Cash Bank In Hand | 2011-12-31 | £ 109,977 |
Current Assets | 2012-12-31 | £ 166,265 |
Current Assets | 2011-12-31 | £ 175,767 |
Debtors | 2012-12-31 | £ 145,754 |
Debtors | 2011-12-31 | £ 65,790 |
Fixed Assets | 2012-12-31 | £ 393,465 |
Fixed Assets | 2011-12-31 | £ 397,690 |
Secured Debts | 2012-12-31 | £ 130,520 |
Secured Debts | 2011-12-31 | £ 146,725 |
Shareholder Funds | 2012-12-31 | £ 315,940 |
Shareholder Funds | 2011-12-31 | £ 236,453 |
Tangible Fixed Assets | 2012-12-31 | £ 49,813 |
Tangible Fixed Assets | 2011-12-31 | £ 43,418 |
Debtors and other cash assets
KINGSWAY INSURANCE SERVICES LIMITED owns 1 domain names.
purplearc.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as KINGSWAY 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 |
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. |