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Home > England & Wales Companies > SAPPHIRE INTERMEDIARY SERVICES LIMITED
Company Information for

SAPPHIRE INTERMEDIARY SERVICES LIMITED

AMBANT LIMITED, MARLOW HOUSE, 1A LLOYD'S AVENUE, 1A LLOYD'S AVENUE, LONDON, EC3N 3AA,
Company Registration Number
08722277
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sapphire Intermediary Services Ltd
SAPPHIRE INTERMEDIARY SERVICES LIMITED was founded on 2013-10-07 and has its registered office in 1a Lloyd's Avenue. The organisation's status is listed as "Active - Proposal to Strike off". Sapphire Intermediary Services Limited is a Private Limited Company registered in 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
SAPPHIRE INTERMEDIARY SERVICES LIMITED
 
Legal Registered Office
AMBANT LIMITED
MARLOW HOUSE
1A LLOYD'S AVENUE
1A LLOYD'S AVENUE
LONDON
EC3N 3AA
Other companies in EC3N
 
Filing Information
Company Number 08722277
Company ID Number 08722277
Date formed 2013-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-07
Return next due 2017-10-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-24 19:46:35
Primary Source:Companies House
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Company Officers of SAPPHIRE INTERMEDIARY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMBANT UNDERWRITING SERVICES LIMITED
 Company Secretary 2014-02-10
NEIL WILLIAM CARNAFFAN
 Director 2016-01-18
RICHARD JOHN TEE
 Director 2013-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
HERITAGE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2013-10-07 2014-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBANT UNDERWRITING SERVICES LIMITED ALTA SIGNA LTD Company Secretary 2018-05-29 CURRENT 2018-04-11 Active
AMBANT UNDERWRITING SERVICES LIMITED CARBON UNDERWRITING LIMITED Company Secretary 2018-03-23 CURRENT 2018-02-07 Active
AMBANT UNDERWRITING SERVICES LIMITED TRADECREDITECH LIMITED Company Secretary 2018-01-02 CURRENT 2016-06-02 Active
AMBANT UNDERWRITING SERVICES LIMITED BROKER IQ LIMITED Company Secretary 2017-12-13 CURRENT 2017-05-18 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED NEXASSURE AGENCY (UK) LIMITED Company Secretary 2017-10-17 CURRENT 2017-08-23 Active
AMBANT UNDERWRITING SERVICES LIMITED AZTECH ADVANTAGE LTD Company Secretary 2017-01-05 CURRENT 2016-11-29 Active
AMBANT UNDERWRITING SERVICES LIMITED AZUR UNDERWRITING LIMITED Company Secretary 2016-12-15 CURRENT 2015-12-04 Active
AMBANT UNDERWRITING SERVICES LIMITED AZUR GROUP LIMITED Company Secretary 2016-12-15 CURRENT 2016-01-06 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED AZURU SERVICES LIMITED Company Secretary 2016-12-15 CURRENT 2016-01-06 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PROTECTOR MGA LIMITED Company Secretary 2016-11-25 CURRENT 2016-06-25 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED THE FIDUCIA MGA COMPANY LIMITED Company Secretary 2016-07-25 CURRENT 2015-12-11 Active
AMBANT UNDERWRITING SERVICES LIMITED PENDRAGON PR LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PEREGRINE SPECIAL RISKS LIMITED Company Secretary 2015-08-25 CURRENT 2015-04-27 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PROFILE RISK SOLUTIONS LTD Company Secretary 2015-06-01 CURRENT 2015-05-27 Active
AMBANT UNDERWRITING SERVICES LIMITED PRIORITY UNDERWRITING LIMITED Company Secretary 2015-02-13 CURRENT 2015-01-07 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED SOLON UNDERWRITING LIMITED Company Secretary 2014-11-15 CURRENT 2014-02-13 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED OPUS UNDERWRITING LIMITED Company Secretary 2014-06-20 CURRENT 2014-03-26 Active
RICHARD JOHN TEE HEBRIDES INVESTMENTS NO. 1 LIMITED Director 2017-12-29 CURRENT 2011-01-25 Active
RICHARD JOHN TEE PEREGRINE SPECIAL RISKS LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
RICHARD JOHN TEE SAFEGUARD IP LIMITED Director 2015-02-24 CURRENT 2014-05-20 Active
RICHARD JOHN TEE PEREGRINE INTERMEDIARY PARTNERS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
RICHARD JOHN TEE PEREGRINE AGENCY PARTNERS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
RICHARD JOHN TEE PEREGRINE INVESTMENT PARTNERS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2017-10-10
RICHARD JOHN TEE ARO UNDERWRITING GROUP LIMITED Director 2014-10-10 CURRENT 2011-01-12 Active
RICHARD JOHN TEE OPUS UNDERWRITING LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
RICHARD JOHN TEE HISL BROKERS LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
RICHARD JOHN TEE HERITAGE INTRODUCERS LIMITED Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-06-24

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
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-10DS01Application to strike the company off the register
2017-05-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-18AP01DIRECTOR APPOINTED MR NEIL WILLIAM CARNAFFAN
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-15AR0107/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-10AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-07AR0107/10/14 ANNUAL RETURN FULL LIST
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM 27-28 Eastcastle Street London W1W 8DH United Kingdom
2014-04-01AP04Appointment of corporate company secretary Ambant Underwriting Services Limited
2014-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY HERITAGE ADMINISTRATION SERVICES LIMITED
2013-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to SAPPHIRE INTERMEDIARY 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 SAPPHIRE INTERMEDIARY 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
SAPPHIRE INTERMEDIARY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Intangible Assets
Patents
We have not found any records of SAPPHIRE INTERMEDIARY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE INTERMEDIARY SERVICES LIMITED
Trademarks
We have not found any records of SAPPHIRE INTERMEDIARY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAPPHIRE INTERMEDIARY 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 (66220 - Activities of insurance agents and brokers) as SAPPHIRE INTERMEDIARY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE INTERMEDIARY 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 SAPPHIRE INTERMEDIARY 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 SAPPHIRE INTERMEDIARY 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.
    Need more information?
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    Other companies at postcode EC3N 3AA