Company Information for SIGNATURE INSURANCE SERVICES LIMITED
SUITE 18 LANSDOWNE COURT BUSINESS CENTRE, LANSDOWNE COURT BUMPERS WAY, CHIPPENHAM, WILTSHIRE, SN14 6RZ,
|
Company Registration Number
05914357
Private Limited Company
Active |
Company Name | |
---|---|
SIGNATURE INSURANCE SERVICES LIMITED | |
Legal Registered Office | |
SUITE 18 LANSDOWNE COURT BUSINESS CENTRE LANSDOWNE COURT BUMPERS WAY CHIPPENHAM WILTSHIRE SN14 6RZ Other companies in BS3 | |
Company Number | 05914357 | |
---|---|---|
Company ID Number | 05914357 | |
Date formed | 2006-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 18:28:31 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIGNATURE INSURANCE SERVICES, LLC | 2201 E. 223RD STREET CARSON CA 90810 | SOS/FTB SUSPENDED | Company formed on the 1995-12-13 | |
SIGNATURE INSURANCE SERVICES, LTD. | 5055 DIERKER RD - COLUMBUS OH 43220 | Active | Company formed on the 2005-01-11 | |
Signature Insurance Services, Inc. | 2436 West Coast Hwy Ste 201 Newport Beach CA 92663 | Active | Company formed on the 2002-09-11 | |
SIGNATURE INSURANCE SERVICES LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID GRAHAM COWLEY |
||
MARK RICHARD ANTHONY FRATI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES BUTLER |
Company Secretary | ||
IAN PENNINGTON |
Company Secretary | ||
LIAM JOHN PLAYER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David Graham Cowley on 2024-11-13 | ||
Director's details changed for Mr Mark Richard Anthony Frati on 2024-11-13 | ||
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES | ||
Change of details for Mr David Graham Cowley as a person with significant control on 2023-07-13 | ||
Change of details for Mr Mark Richard Anthony Frati as a person with significant control on 2023-07-13 | ||
Director's details changed for Mr David Graham Cowley on 2023-07-13 | ||
Director's details changed for Mr Mark Richard Anthony Frati on 2023-07-13 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/02/23 FROM Unit 2 Redman Road Calne Wiltshire SN11 9PL United Kingdom | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr David Graham Cowley on 2020-11-25 | |
PSC04 | Change of details for Mr David Graham Cowley as a person with significant control on 2020-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM 17 Duckmoor Road Ashton Bristol BS3 2DD | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 5100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Richard Anthony Frat on 2015-07-31 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 5100 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD ANTHONY FRAT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM COWLEY / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER BUTLER | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 5100 | |
RES01 | ADOPT ARTICLES 31/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM WELFORD HOUSE, 51 BRISTOL ROAD KEYNSHAM BRISTOL BS31 2BP | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LIAM PLAYER | |
225 | PREVEXT FROM 31/03/2008 TO 31/05/2008 | |
288a | DIRECTOR APPOINTED MARK RICHARD ANTHONY FRAT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
123 | £ NC 1000/5000 03/01/07 | |
88(2)R | AD 01/10/06-01/10/06 £ SI 99@1=99 £ IC 511/610 | |
88(2)R | AD 01/09/06--------- £ SI 510@1=510 £ IC 1/511 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors Due Within One Year | 2013-05-31 | £ 17,004 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 23,866 |
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 SIGNATURE INSURANCE SERVICES LIMITED
Called Up Share Capital | 2013-05-31 | £ 5,100 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 5,100 |
Cash Bank In Hand | 2013-05-31 | £ 13,956 |
Cash Bank In Hand | 2012-05-31 | £ 20,051 |
Current Assets | 2013-05-31 | £ 17,700 |
Current Assets | 2012-05-31 | £ 23,421 |
Debtors | 2013-05-31 | £ 3,744 |
Debtors | 2012-05-31 | £ 3,370 |
Shareholder Funds | 2013-05-31 | £ 5,117 |
Shareholder Funds | 2012-05-31 | £ 5,174 |
Tangible Fixed Assets | 2013-05-31 | £ 4,421 |
Tangible Fixed Assets | 2012-05-31 | £ 5,619 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SIGNATURE 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. |