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Home > England & Wales Companies > SIGNATURE INSURANCE SERVICES LIMITED
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 Overview

About Signature Insurance Services Ltd
SIGNATURE INSURANCE SERVICES LIMITED was founded on 2006-08-23 and has its registered office in Chippenham. The organisation's status is listed as "Active". Signature Insurance Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNATURE INSURANCE SERVICES LIMITED
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Companies with same name SIGNATURE INSURANCE SERVICES LIMITED
The following companies were found which have the same name as SIGNATURE INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SIGNATURE INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAHAM COWLEY
Director 2007-12-18
MARK RICHARD ANTHONY FRATI
Director 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES BUTLER
Company Secretary 2007-11-07 2010-06-01
IAN PENNINGTON
Company Secretary 2006-08-23 2007-11-07
LIAM JOHN PLAYER
Director 2006-08-23 2007-11-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-08-23 2006-08-23

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
2024-11-13Director's details changed for Mr David Graham Cowley on 2024-11-13
2024-11-13Director's details changed for Mr Mark Richard Anthony Frati on 2024-11-13
2024-07-0331/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-07-14Change of details for Mr David Graham Cowley as a person with significant control on 2023-07-13
2023-07-14Change of details for Mr Mark Richard Anthony Frati as a person with significant control on 2023-07-13
2023-07-14Director's details changed for Mr David Graham Cowley on 2023-07-13
2023-07-14Director's details changed for Mr Mark Richard Anthony Frati on 2023-07-13
2023-07-1231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM Unit 2 Redman Road Calne Wiltshire SN11 9PL United Kingdom
2022-10-1231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-11-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-11-25CH01Director's details changed for Mr David Graham Cowley on 2020-11-25
2020-11-25PSC04Change of details for Mr David Graham Cowley as a person with significant control on 2020-11-25
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM 17 Duckmoor Road Ashton Bristol BS3 2DD
2020-11-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-29AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-11-29AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-11-17AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 5100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 5100
2015-10-22AR0123/08/15 ANNUAL RETURN FULL LIST
2015-07-31CH01Director's details changed for Mark Richard Anthony Frat on 2015-07-31
2015-02-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 5100
2014-09-11AR0123/08/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0123/08/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0123/08/12 ANNUAL RETURN FULL LIST
2011-10-24AR0123/08/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0123/08/10 ANNUAL RETURN FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD ANTHONY FRAT / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM COWLEY / 01/10/2009
2010-08-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER BUTLER
2010-04-28SH0131/03/10 STATEMENT OF CAPITAL GBP 5100
2010-04-20RES01ADOPT ARTICLES 31/03/2010
2010-03-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM WELFORD HOUSE, 51 BRISTOL ROAD KEYNSHAM BRISTOL BS31 2BP
2009-03-30AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR LIAM PLAYER
2009-01-09225PREVEXT FROM 31/03/2008 TO 31/05/2008
2008-07-24288aDIRECTOR APPOINTED MARK RICHARD ANTHONY FRAT
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-03288aNEW SECRETARY APPOINTED
2008-02-03288bSECRETARY RESIGNED
2007-11-01363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-28225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2007-01-03123£ NC 1000/5000 03/01/07
2006-11-0888(2)RAD 01/10/06-01/10/06 £ SI 99@1=99 £ IC 511/610
2006-09-2988(2)RAD 01/09/06--------- £ SI 510@1=510 £ IC 1/511
2006-08-23288bSECRETARY RESIGNED
2006-08-23NEWINCINCORPORATION 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 SIGNATURE 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 SIGNATURE 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
SIGNATURE 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

Creditors
Creditors Due Within One Year 2013-05-31 £ 17,004
Creditors Due Within One Year 2012-05-31 £ 23,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 SIGNATURE INSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of SIGNATURE INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGNATURE INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of SIGNATURE INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNATURE 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 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
Outgoings
Business Rates/Property Tax
No properties were found where SIGNATURE 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 SIGNATURE 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 SIGNATURE 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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