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

WHITEFIELD INSURANCE SERVICES LIMITED

34 VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1ET,
Company Registration Number
05535850
Private Limited Company
Active

Company Overview

About Whitefield Insurance Services Ltd
WHITEFIELD INSURANCE SERVICES LIMITED was founded on 2005-08-15 and has its registered office in Altrincham. The organisation's status is listed as "Active". Whitefield 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
WHITEFIELD INSURANCE SERVICES LIMITED
 
Legal Registered Office
34 VICTORIA STREET
ALTRINCHAM
CHESHIRE
WA14 1ET
Other companies in M8
 
Filing Information
Company Number 05535850
Company ID Number 05535850
Date formed 2005-08-15
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 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 05:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEFIELD INSURANCE SERVICES LIMITED
The accountancy firm based at this address is JORDAN PICKUP LIMITED
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Company Officers of WHITEFIELD INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HOPWOOD
Company Secretary 2005-08-15
STEPHEN HOPWOOD
Director 2005-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN FOSTER
Director 2005-08-15 2018-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HOPWOOD WHITEFIELD HOLDINGS LIMITED Director 2018-03-10 CURRENT 2018-03-10 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
2023-10-12DIRECTOR APPOINTED MR STEPHEN HOPWOOD
2023-09-04CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-11DIRECTOR APPOINTED MR PETER JULIAN STEVENSON
2023-07-11Appointment of Ataraxia 4 Ltd as director on 2023-07-10
2023-07-11Appointment of Stevenson Seacombe Partnership Ltd as director on 2023-07-10
2023-07-11Termination of appointment of Stephen Hopwood on 2023-07-10
2023-07-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPWOOD
2023-07-11Notification of Stevenson Seacombe Partnership Ltd as a person with significant control on 2023-07-10
2022-09-01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FOSTER
2018-06-08PSC07CESSATION OF STEVEN ANDREW FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-08PSC02Notification of Whitefields Holdings Limited as a person with significant control on 2018-05-18
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-24AR0115/08/15 ANNUAL RETURN FULL LIST
2015-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN HOPWOOD on 2015-08-15
2015-09-24CH01Director's details changed for Mr Stephen Hopwood on 2015-08-15
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FOSTER / 19/06/2015
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FOSTER / 16/06/2015
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-20AR0115/08/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-23AR0115/08/13 ANNUAL RETURN FULL LIST
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOPWOOD / 15/08/2013
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FOSTER / 15/08/2013
2013-08-23CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN HOPWOOD on 2013-08-15
2013-05-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24AR0115/08/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-19AR0115/08/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/03/11 TOTAL EXEMPTION FULL
2010-09-23AR0115/08/10 FULL LIST
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 118 BOLTON ROAD WEST RAMSBOTTOM BURY LANCASHIRE BL0 9PD
2010-05-27AA31/03/10 TOTAL EXEMPTION FULL
2009-09-18363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-09-18353LOCATION OF REGISTER OF MEMBERS
2009-09-05287REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 118 BOLTON ROAD WEST RAMSBOTTOM BURY LANCASHIRE BL0 9PD
2009-06-07AA31/03/09 TOTAL EXEMPTION FULL
2008-09-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-09-17363sRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM EUROPA HOUSE BARCROFT STREET BURY LANCASHIRE BL9 5BT
2008-06-19AA31/03/08 TOTAL EXEMPTION FULL
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-24363sRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: STANLEY HOUSE, PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW
2007-02-2788(2)RAD 29/01/07--------- £ SI 9900@1=9900 £ IC 100/10000
2007-02-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-20123NC INC ALREADY ADJUSTED 29/01/07
2007-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-20RES04£ NC 1000/10000 29/01/
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-12-11225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-10-16190LOCATION OF DEBENTURE REGISTER
2006-10-16353LOCATION OF REGISTER OF MEMBERS
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 2C PHOENIX PARK, BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW
2006-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-16363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WHITEFIELD 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 WHITEFIELD 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
WHITEFIELD 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

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WHITEFIELD INSURANCE SERVICES LIMITED

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

WHITEFIELD INSURANCE SERVICES LIMITED owns 1 domain names.

businessinsurancecosts.co.uk  

Trademarks
We have not found any records of WHITEFIELD INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEFIELD 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 WHITEFIELD 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 WHITEFIELD 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 WHITEFIELD 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 WHITEFIELD 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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