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Home > England & Wales Companies > COUNTY INSURANCE CONSULTANTS LIMITED
Company Information for

COUNTY INSURANCE CONSULTANTS LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
Company Registration Number
04787941
Private Limited Company
Active

Company Overview

About County Insurance Consultants Ltd
COUNTY INSURANCE CONSULTANTS LIMITED was founded on 2003-06-05 and has its registered office in London. The organisation's status is listed as "Active". County Insurance Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COUNTY INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
Other companies in CW1
 
Filing Information
Company Number 04787941
Company ID Number 04787941
Date formed 2003-06-05
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 05/06/2016
Return next due 03/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 16:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTY INSURANCE CONSULTANTS LIMITED
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Company Officers of COUNTY INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HUNTER
 Company Secretary 2018-01-12
MICHAEL ANDREW BRUCE
 Director 2018-01-12
KEVIN CATTERALL
 Director 2008-08-15
ALASTAIR JAMES CHRISTOPHERSON
 Director 2012-10-17
DAVID ALEXANDER LEWIS CLAPP
 Director 2003-06-05
PETER GEOFFREY CULLUM
 Director 2018-01-12
CHRISTIAN PARKER
 Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN PARKER
 Company Secretary 2017-07-24 2018-01-12
LESLEY GARRATT
 Director 2008-08-15 2018-01-12
DAVID GORDON HERD
 Director 2008-08-15 2018-01-12
EMMALEEN CLAPP
 Company Secretary 2011-02-01 2017-07-24
TIMOTHY PAUL CRIGHTON
 Director 2010-01-01 2017-06-07
ROBERT JOHN APPLETON
 Director 2015-12-17 2016-10-12
MICHAEL JOHN LEWIS CLAPP
 Company Secretary 2003-06-05 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW BRUCE DCJ INSURANCE SERVICES LIMITED Director 2018-07-26 CURRENT 2009-11-03 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE DAVID C JONES INSURANCE SERVICES LIMITED Director 2018-07-26 CURRENT 2009-11-03 Active - Proposal to Strike off
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MICHAEL ANDREW BRUCE G.W.I. LIMITED Director 2018-01-12 CURRENT 2004-02-02 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ARTHUR MARSH & SON (BIRMINGHAM) LIMITED Director 2018-01-12 CURRENT 2004-10-04 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. Director 2018-01-12 CURRENT 2002-10-04 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE THOMPSON BROTHERS HOLDINGS LTD Director 2018-01-12 CURRENT 2007-05-09 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE NMJ INSURANCE BROKERS LIMITED Director 2018-01-12 CURRENT 2009-04-23 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE NMJ HOLDINGS LIMITED Director 2018-01-12 CURRENT 2009-04-23 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ABILITY SERVICES LIMITED Director 2018-01-12 CURRENT 2006-11-01 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE INSPIRE RISK MANAGEMENT LTD Director 2018-01-12 CURRENT 2008-02-20 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE JAYTOM LIMITED Director 2018-01-12 CURRENT 2013-03-22 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE CICG LIMITED Director 2018-01-12 CURRENT 2013-05-14 Active
MICHAEL ANDREW BRUCE COUNTY HOLDCO LIMITED Director 2018-01-12 CURRENT 2016-08-16 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE COUNTY INSURANCE NW LIMITED Director 2018-01-12 CURRENT 2011-07-15 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE INSPIRE RISK MANAGEMENT GROUP LTD Director 2018-01-12 CURRENT 2015-10-28 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE GMM COMMERCIAL INSURANCE SERVICES LIMITED Director 2018-01-02 CURRENT 2006-03-08 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE MELLERUPS (GENERAL INSURANCES) LTD Director 2017-11-01 CURRENT 1989-04-07 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD Director 2017-10-31 CURRENT 2001-05-15 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ALAN & THOMAS INSURANCE BROKERS LIMITED Director 2017-10-31 CURRENT 2002-08-19 Active
MICHAEL ANDREW BRUCE ALAN & THOMAS HOLDING COMPANY LIMITED Director 2017-10-31 CURRENT 2009-05-19 Active - Proposal to Strike off
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MICHAEL ANDREW BRUCE GREEN INSURANCE BROKERS LIMITED Director 2017-08-31 CURRENT 1987-01-05 Active
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MICHAEL ANDREW BRUCE ROBERT NOTT & PARTNERS LIMITED Director 2017-06-13 CURRENT 1963-07-05 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE CLUBSURE MEMBERS OWNED CLUBS LIMITED Director 2017-03-01 CURRENT 1997-12-02 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE LIABILITY DIRECT LIMITED Director 2017-03-01 CURRENT 2001-04-03 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE A.R.T. JEFFRIES (TITCHFIELD) LIMITED Director 2017-03-01 CURRENT 1983-03-28 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE HIGOS HOLDINGS LIMITED Director 2017-03-01 CURRENT 1991-10-10 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE HIGOS INSURANCE SERVICES LIMITED Director 2017-03-01 CURRENT 1991-12-03 Active
MICHAEL ANDREW BRUCE JOHN BEARD & SON LTD Director 2017-03-01 CURRENT 2001-06-12 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE HIGOS LIMITED Director 2017-01-20 CURRENT 2015-08-11 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE BB INSURE (HOLDINGS) LIMITED Director 2016-11-11 CURRENT 2012-04-02 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE MARSHALL WOOLDRIDGE (SOUTH YORKSHIRE) LIMITED Director 2016-11-11 CURRENT 2014-05-15 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE MARSHALL WOOLDRIDGE LIMITED Director 2016-11-11 CURRENT 1973-01-30 Active
MICHAEL ANDREW BRUCE BB INSURE LIMITED Director 2016-11-11 CURRENT 2008-09-03 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE S.L.K. GENERAL INSURANCE SERVICES LIMITED Director 2016-11-11 CURRENT 1997-03-12 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED Director 2016-10-12 CURRENT 2006-05-15 Active
MICHAEL ANDREW BRUCE MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-07-21 Active
MICHAEL ANDREW BRUCE MARSHALL WOOLDRIDGE HOLDINGS LIMITED Director 2016-09-26 CURRENT 2003-11-13 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE ROPNER INSURANCE SERVICES LIMITED Director 2016-07-08 CURRENT 1913-05-07 Active - Proposal to Strike off
MICHAEL ANDREW BRUCE CENTRIX INSURANCE HOLDINGS LIMITED Director 2016-05-25 CURRENT 2008-12-22 Active
MICHAEL ANDREW BRUCE MCGRADY LIMITED Director 2016-04-28 CURRENT 1964-08-24 Active
MICHAEL ANDREW BRUCE GRP STERLING LIMITED Director 2016-04-22 CURRENT 2016-04-13 Active
MICHAEL ANDREW BRUCE BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2015-02-23 Active
MICHAEL ANDREW BRUCE BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED Director 2016-02-15 CURRENT 1995-05-05 Active
MICHAEL ANDREW BRUCE BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2014-11-24 Active
MICHAEL ANDREW BRUCE ABBEY BOND LOVIS LIMITED Director 2015-11-26 CURRENT 1958-02-24 Active
MICHAEL ANDREW BRUCE BROWN & BROWN INSURANCE BROKERS (UK) LIMITED Director 2015-11-09 CURRENT 2015-10-30 Active
MICHAEL ANDREW BRUCE BLUEFIN INSURANCE HOLDINGS LIMITED Director 2011-02-22 CURRENT 1988-03-21 Dissolved 2014-12-09
MICHAEL ANDREW BRUCE LAYTON BLACKHAM GROUP LIMITED Director 2011-02-22 CURRENT 1989-07-13 Dissolved 2015-01-20
MICHAEL ANDREW BRUCE NAMESHELL 1 LIMITED Director 2004-03-01 CURRENT 1970-06-22 Dissolved 2014-05-06
KEVIN CATTERALL COUNTY FS REALISATIONS LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
KEVIN CATTERALL NMJ INSURANCE BROKERS LIMITED Director 2017-10-02 CURRENT 2009-04-23 Active - Proposal to Strike off
KEVIN CATTERALL NMJ HOLDINGS LIMITED Director 2017-10-02 CURRENT 2009-04-23 Active - Proposal to Strike off
KEVIN CATTERALL G.W.I. LIMITED Director 2017-01-09 CURRENT 2004-02-02 Active - Proposal to Strike off
KEVIN CATTERALL CICG LIMITED Director 2014-05-19 CURRENT 2013-05-14 Active
KEVIN CATTERALL COUNTY FINANCIAL SERVICES (SOUTHPORT) LTD Director 2013-05-15 CURRENT 2013-05-15 Dissolved 2016-11-15
ALASTAIR JAMES CHRISTOPHERSON INSPIRE RISK MANAGEMENT LTD Director 2017-11-01 CURRENT 2008-02-20 Active - Proposal to Strike off
ALASTAIR JAMES CHRISTOPHERSON INSPIRE RISK MANAGEMENT GROUP LTD Director 2017-11-01 CURRENT 2015-10-28 Active - Proposal to Strike off
ALASTAIR JAMES CHRISTOPHERSON NMJ INSURANCE BROKERS LIMITED Director 2017-10-02 CURRENT 2009-04-23 Active - Proposal to Strike off
ALASTAIR JAMES CHRISTOPHERSON NMJ HOLDINGS LIMITED Director 2017-10-02 CURRENT 2009-04-23 Active - Proposal to Strike off
ALASTAIR JAMES CHRISTOPHERSON ARTHUR MARSH & SON (BIRMINGHAM) LIMITED Director 2017-03-06 CURRENT 2004-10-04 Active - Proposal to Strike off
ALASTAIR JAMES CHRISTOPHERSON ABILITY SERVICES LIMITED Director 2017-03-06 CURRENT 2006-11-01 Active - Proposal to Strike off
ALASTAIR JAMES CHRISTOPHERSON JAYTOM LIMITED Director 2017-03-06 CURRENT 2013-03-22 Active - Proposal to Strike off
ALASTAIR JAMES CHRISTOPHERSON THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. Director 2017-01-31 CURRENT 2002-10-04 Active - Proposal to Strike off
ALASTAIR JAMES CHRISTOPHERSON THOMPSON BROTHERS HOLDINGS LTD Director 2017-01-31 CURRENT 2007-05-09 Active - Proposal to Strike off
ALASTAIR JAMES CHRISTOPHERSON JSW INSURANCE SERVICES LIMITED Director 2014-02-27 CURRENT 2003-04-01 Active - Proposal to Strike off
ALASTAIR JAMES CHRISTOPHERSON CICG LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
ALASTAIR JAMES CHRISTOPHERSON COUNTY INSURANCE NW LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active - Proposal to Strike off
DAVID ALEXANDER LEWIS CLAPP INSPIRE RISK MANAGEMENT LTD Director 2017-11-01 CURRENT 2008-02-20 Active - Proposal to Strike off
DAVID ALEXANDER LEWIS CLAPP INSPIRE RISK MANAGEMENT GROUP LTD Director 2017-11-01 CURRENT 2015-10-28 Active - Proposal to Strike off
DAVID ALEXANDER LEWIS CLAPP NMJ INSURANCE BROKERS LIMITED Director 2017-10-02 CURRENT 2009-04-23 Active - Proposal to Strike off
DAVID ALEXANDER LEWIS CLAPP NMJ HOLDINGS LIMITED Director 2017-10-02 CURRENT 2009-04-23 Active - Proposal to Strike off
PETER GEOFFREY CULLUM CICG LIMITED Director 2018-01-12 CURRENT 2013-05-14 Active
PETER GEOFFREY CULLUM MINORITY VENTURE PARTNERS 5 LIMITED Director 2017-08-01 CURRENT 2017-07-18 Active - Proposal to Strike off
PETER GEOFFREY CULLUM BIRRELL HOLDCO LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
PETER GEOFFREY CULLUM MINORITY VENTURE PARTNERS 4 LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
PETER GEOFFREY CULLUM COUNTY HOLDCO LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
PETER GEOFFREY CULLUM BROWN & BROWN MGA HOLDCO (UK) LIMITED Director 2016-02-15 CURRENT 2013-09-27 Active
PETER GEOFFREY CULLUM BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED Director 2016-02-15 CURRENT 2014-11-24 Active
PETER GEOFFREY CULLUM BROWN & BROWN (EUROPE) LIMITED Director 2013-10-31 CURRENT 2013-07-17 Active
PETER GEOFFREY CULLUM BROOMCO (4251) LIMITED Director 2012-04-17 CURRENT 2012-04-17 Dissolved 2015-08-18
PETER GEOFFREY CULLUM PEMBROKE ROAD (SEVENOAKS) MANAGEMENT LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
PETER GEOFFREY CULLUM THE WISE FINANCIAL GROUP LIMITED Director 2009-10-28 CURRENT 1988-06-07 Dissolved 2013-08-13
PETER GEOFFREY CULLUM MONEY WISE HOLDINGS LIMITED Director 2009-10-28 CURRENT 2005-09-05 Dissolved 2013-08-13
PETER GEOFFREY CULLUM TFS HOLDINGS LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2013-10-08
PETER GEOFFREY CULLUM SFT REALISATIONS LIMITED Director 2007-05-04 CURRENT 2007-05-04 Dissolved 2013-10-10
PETER GEOFFREY CULLUM CULLUM FAMILY TRUST Director 2006-11-20 CURRENT 2006-11-20 Active
PETER GEOFFREY CULLUM SYON HOUSE (MANAGEMENT) LTD. Director 2006-01-27 CURRENT 2003-05-23 Active
PETER GEOFFREY CULLUM BROKER CONTINUITY PLANNING LIMITED Director 2004-09-10 CURRENT 2004-09-10 Active
CHRISTIAN PARKER INSPIRE RISK MANAGEMENT LTD Director 2017-11-01 CURRENT 2008-02-20 Active - Proposal to Strike off
CHRISTIAN PARKER INSPIRE RISK MANAGEMENT GROUP LTD Director 2017-11-01 CURRENT 2015-10-28 Active - Proposal to Strike off
CHRISTIAN PARKER NMJ INSURANCE BROKERS LIMITED Director 2017-10-02 CURRENT 2009-04-23 Active - Proposal to Strike off
CHRISTIAN PARKER NMJ HOLDINGS LIMITED Director 2017-10-02 CURRENT 2009-04-23 Active - Proposal to Strike off
CHRISTIAN PARKER G.W.I. LIMITED Director 2017-05-10 CURRENT 2004-02-02 Active - Proposal to Strike off
CHRISTIAN PARKER ARTHUR MARSH & SON (BIRMINGHAM) LIMITED Director 2017-05-10 CURRENT 2004-10-04 Active - Proposal to Strike off
CHRISTIAN PARKER THOMPSON BROTHERS INSURANCE CONSULTANTS LTD. Director 2017-05-10 CURRENT 2002-10-04 Active - Proposal to Strike off
CHRISTIAN PARKER THOMPSON BROTHERS HOLDINGS LTD Director 2017-05-10 CURRENT 2007-05-09 Active - Proposal to Strike off
CHRISTIAN PARKER ABILITY SERVICES LIMITED Director 2017-05-10 CURRENT 2006-11-01 Active - Proposal to Strike off
CHRISTIAN PARKER JAYTOM LIMITED Director 2017-05-10 CURRENT 2013-03-22 Active - Proposal to Strike off
CHRISTIAN PARKER CICG LIMITED Director 2017-05-10 CURRENT 2013-05-14 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
2024-10-20Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-20Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-20Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-20Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-29Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-07-26
2024-08-29CESSATION OF CICG LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-06-19CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-05-21APPOINTMENT TERMINATED, DIRECTOR MARK JOHN HALLAM
2023-10-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-16Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-16CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-05-19APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL RODEN
2023-01-25Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-25Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-25Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-25Audit exemption subsidiary accounts made up to 2022-03-31
2022-08-30Change of details for Cicg Limited as a person with significant control on 2022-08-30
2022-08-30Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-30AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-30PSC05Change of details for Cicg Limited as a person with significant control on 2022-08-30
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-02-08DIRECTOR APPOINTED DUNCAN NEIL CARTER
2022-02-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BRUCE
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BRUCE
2022-02-08AP01DIRECTOR APPOINTED DUNCAN NEIL CARTER
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-18AP01DIRECTOR APPOINTED MS PAULA WILLIAMS
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor 50 Fenchurch Street London EC3M 3JY England
2021-04-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY CULLUM
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY CULLUM
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER LEWIS CLAPP
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER LEWIS CLAPP
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CATTERALL
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CATTERALL
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-11-25RES13Resolutions passed:
  • That each of 1060 ordinary shares of £0.10 ecah in the capital of thew company 23/10/2019
  • Resolution of varying share rights or name
2019-11-25RES01ADOPT ARTICLES 25/11/19
2019-11-22SH08Change of share class name or designation
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-05-30AD03Registers moved to registered inspection location of Venture House St. Leonards Road Allington Maidstone ME16 0LS
2019-05-30AD02Register inspection address changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS
2018-11-21AP01DIRECTOR APPOINTED MR ANDREW PAUL RODEN
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-06-05PSC05Change of details for Cicg Limited as a person with significant control on 2018-01-12
2018-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047879410004
2018-01-22AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM 1 Millennium Gate Westmere Drive Crewe CW1 6AY England
2018-01-22TM02Termination of appointment of Christian Parker on 2018-01-12
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HERD
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY GARRATT
2018-01-22AP03Appointment of Mr Andrew Hunter as company secretary on 2018-01-12
2018-01-22AP01DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM
2018-01-22AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE
2018-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047879410002
2017-12-28AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047879410003
2017-11-22RES01ADOPT ARTICLES 22/11/17
2017-07-26AP03Appointment of Mr Christian Parker as company secretary on 2017-07-24
2017-07-26TM02Termination of appointment of Emmaleen Clapp on 2017-07-24
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HERD / 09/06/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY GARRATT / 09/06/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER LEWIS CLAPP / 09/06/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES CHRISTOPHERSON / 09/06/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CATTERALL / 09/06/2017
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRIGHTON
2017-05-17AP01DIRECTOR APPOINTED MR CHRISTIAN PARKER
2017-03-15AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 1 WESTMERE DRIVE CREWE CW1 6AY ENGLAND
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT APPLETON
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1176
2016-07-18AR0105/06/16 FULL LIST
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2016 FROM COUNTY HOUSE FOURTH AVENUE CREWE CHESHIRE CW1 6XL
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN APPLETON / 22/06/2016
2016-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
2016-02-05SH02SUB-DIVISION 12/07/13
2016-02-05RES01ALTER ARTICLES 12/07/2013
2016-02-05RES13SUBDIVISION 12/07/2013
2015-12-22AP01DIRECTOR APPOINTED MR ROBERT APPLETON
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047879410004
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1176
2015-07-30AR0105/06/15 FULL LIST
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES CHRISTOPHERSON / 30/07/2015
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEY GARRATT / 30/07/2015
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER LEWIS CLAPP / 30/07/2015
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CATTERALL / 30/07/2015
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON HERD / 30/07/2015
2015-06-04AUDAUDITOR'S RESIGNATION
2015-06-04MISCSECTION 519
2015-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1176
2014-07-01AR0105/06/14 FULL LIST
2014-04-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-17AR0105/06/13 FULL LIST
2013-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 047879410003
2013-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047879410002
2013-03-15AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-17AP01DIRECTOR APPOINTED MR ALASTAIR JAMES CHRISTOPHERSON
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM ALEXANDRA HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6HS UNITED KINGDOM
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CATTERALL / 01/10/2012
2012-08-07SH0110/03/12 STATEMENT OF CAPITAL GBP 1176
2012-06-14AR0105/06/12 FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CRIGHTON / 07/10/2011
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CATTERALL / 08/05/2012
2012-02-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-13AR0105/06/11 FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CRIGHTON / 05/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CATTERALL / 05/06/2011
2011-03-10AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-15AP03SECRETARY APPOINTED MRS EMMALEEN CLAPP
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CLAPP
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 4 GEORGE HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6GD
2010-08-06AR0105/06/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CRIGHTON / 05/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HERD / 05/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY GARRATT / 05/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER LEWIS CLAPP / 05/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CATTERALL / 05/06/2010
2010-03-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-08AP01DIRECTOR APPOINTED MR TIMOTHY CRIGHTON
2009-06-16363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID CLAPP / 05/06/2009
2009-06-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-15288aDIRECTOR APPOINTED MR KEVIN CATTERALL
2008-08-15288aDIRECTOR APPOINTED MR DAVID HERD
2008-08-15288aDIRECTOR APPOINTED MRS LESLEY GARRATT
2008-06-25363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 34 HAYDN JONES DRIVE NANTWICH CHESHIRE CW5 7GQ
2008-05-22AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-04363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-1588(2)RAD 13/10/06--------- £ SI 6@1=6 £ IC 110/116
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06288cSECRETARY'S PARTICULARS CHANGED
2006-06-06363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-14288cSECRETARY'S PARTICULARS CHANGED
2005-06-10363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-30363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-06-22225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2003-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-16RES04£ NC 1000/1010 01/09/0
2003-10-16123NC INC ALREADY ADJUSTED 01/09/03
2003-10-1688(2)RAD 01/09/03--------- £ SI 10@1=10 £ IC 100/110
2003-07-1488(2)RAD 02/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-05New incorporation
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 COUNTY INSURANCE CONSULTANTS 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 COUNTY INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-30 Satisfied CLYDESDALE BANK PLC
2013-06-17 Satisfied ROYAL BANK OF SCOTLAND PLC
2013-05-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2006-10-27 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 354,482
Creditors Due After One Year 2012-09-30 £ 176,278
Creditors Due After One Year 2012-09-30 £ 176,278
Creditors Due After One Year 2011-09-30 £ 132,533
Creditors Due Within One Year 2013-09-30 £ 1,120,314
Creditors Due Within One Year 2012-09-30 £ 918,400
Creditors Due Within One Year 2012-09-30 £ 918,400
Creditors Due Within One Year 2011-09-30 £ 685,168
Provisions For Liabilities Charges 2013-09-30 £ 33,464
Provisions For Liabilities Charges 2012-09-30 £ 30,835
Provisions For Liabilities Charges 2012-09-30 £ 30,835
Provisions For Liabilities Charges 2011-09-30 £ 35,181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30

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 COUNTY INSURANCE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,176
Called Up Share Capital 2012-09-30 £ 1,176
Called Up Share Capital 2012-09-30 £ 1,176
Cash Bank In Hand 2013-09-30 £ 492,831
Cash Bank In Hand 2012-09-30 £ 478,204
Cash Bank In Hand 2012-09-30 £ 478,204
Cash Bank In Hand 2011-09-30 £ 539,118
Current Assets 2013-09-30 £ 1,554,254
Current Assets 2012-09-30 £ 932,965
Current Assets 2012-09-30 £ 932,965
Current Assets 2011-09-30 £ 783,680
Debtors 2013-09-30 £ 1,061,423
Debtors 2012-09-30 £ 454,761
Debtors 2012-09-30 £ 454,761
Debtors 2011-09-30 £ 244,562
Fixed Assets 2013-09-30 £ 607,792
Fixed Assets 2012-09-30 £ 602,023
Fixed Assets 2012-09-30 £ 602,023
Fixed Assets 2011-09-30 £ 464,339
Secured Debts 2013-09-30 £ 338,485
Secured Debts 2012-09-30 £ 126,870
Secured Debts 2012-09-30 £ 126,871
Secured Debts 2011-09-30 £ 135,724
Shareholder Funds 2013-09-30 £ 653,786
Shareholder Funds 2012-09-30 £ 409,475
Shareholder Funds 2012-09-30 £ 409,475
Shareholder Funds 2011-09-30 £ 395,137
Tangible Fixed Assets 2013-09-30 £ 482,349
Tangible Fixed Assets 2012-09-30 £ 450,803
Tangible Fixed Assets 2012-09-30 £ 450,803
Tangible Fixed Assets 2011-09-30 £ 413,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COUNTY INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names

COUNTY INSURANCE CONSULTANTS LIMITED owns 10 domain names.

hbins.co.uk   cheaptaxiinsurance.co.uk   directtaxiinsurance.co.uk   insurecourier.co.uk   insuretaxi.co.uk   insurebus.co.uk   home-ins.co.uk   commercialins.co.uk   taxicabinsurance.co.uk   taxiinsurances.co.uk  

Trademarks
We have not found any records of COUNTY INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTY INSURANCE CONSULTANTS 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 COUNTY INSURANCE CONSULTANTS 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 COUNTY INSURANCE CONSULTANTS 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 COUNTY INSURANCE CONSULTANTS 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 COUNTY INSURANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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