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

CLEVEREST INSURANCE SERVICES LIMITED

50 Fenchurch Street, London, EC3M 3JY,
Company Registration Number
09743541
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cleverest Insurance Services Ltd
CLEVEREST INSURANCE SERVICES LIMITED was founded on 2015-08-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cleverest Insurance Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLEVEREST INSURANCE SERVICES LIMITED
 
Legal Registered Office
50 Fenchurch Street
London
EC3M 3JY
 
Previous Names
CLEVEREST LIMITED11/08/2016
Filing Information
Company Number 09743541
Company ID Number 09743541
Date formed 2015-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-09 05:19:00
Primary Source:Companies House
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Company Officers of CLEVEREST INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CALLIDUS SECRETARIES LIMITED
 Company Secretary 2017-03-01
MICHAEL LOGAN GLOVER
 Director 2017-03-01
BERNARDO GOZZI
 Director 2015-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLIDUS SECRETARIES LIMITED MCMORROW MURPHY LIMITED Company Secretary 2018-08-08 CURRENT 1977-06-20 Active
CALLIDUS SECRETARIES LIMITED GRACECHURCH UTG NO. 402 LIMITED Company Secretary 2018-07-24 CURRENT 2003-04-22 Active
CALLIDUS SECRETARIES LIMITED INSURENESS LIMITED Company Secretary 2018-05-09 CURRENT 2009-02-19 Active
CALLIDUS SECRETARIES LIMITED OPUS RISK SOLUTIONS LIMITED Company Secretary 2018-05-01 CURRENT 2010-05-05 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD BROKING MANAGEMENT LTD Company Secretary 2018-04-06 CURRENT 2010-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STEADMAN AND HOZIER LIMITED Company Secretary 2018-04-06 CURRENT 1973-05-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD INSURANCE BROKERS LIMITED Company Secretary 2018-04-06 CURRENT 1969-07-10 Active
CALLIDUS SECRETARIES LIMITED EDDIE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER NETWORKS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED SEA INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2018-02-12 Active
CALLIDUS SECRETARIES LIMITED COMPASS LONDON MARKETS LIMITED Company Secretary 2018-03-29 CURRENT 2015-01-28 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER SERVICES LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 3) LTD Company Secretary 2018-03-26 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2002-09-18 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY STAFF UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2003-09-23 Active
CALLIDUS SECRETARIES LIMITED KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED Company Secretary 2018-03-16 CURRENT 1974-12-17 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO.2) LTD Company Secretary 2018-03-08 CURRENT 2012-11-12 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 6) LTD Company Secretary 2018-03-08 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED YALE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
CALLIDUS SECRETARIES LIMITED SAFFRON FINANCE LIMITED Company Secretary 2018-02-02 CURRENT 1988-03-17 Active
CALLIDUS SECRETARIES LIMITED SAFFRON GROUP LIMITED Company Secretary 2018-02-02 CURRENT 2007-09-25 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE HOLDINGS LIMITED Company Secretary 2018-02-02 CURRENT 2009-07-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SPOTLIGHT INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 2014-02-07 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED A.I.S.(INSURANCE BROKERS) LIMITED Company Secretary 2018-02-02 CURRENT 1985-08-16 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 1964-12-04 Active
CALLIDUS SECRETARIES LIMITED OAKSIDE SURETY LIMITED Company Secretary 2018-01-09 CURRENT 2017-11-14 Active
CALLIDUS SECRETARIES LIMITED MUNICH RE CAPITAL NO.2 LTD. Company Secretary 2018-01-01 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED LINKS INVESTMENT HOLDINGS LIMITED Company Secretary 2017-12-08 CURRENT 2017-07-06 Active
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1998-09-17 Active
CALLIDUS SECRETARIES LIMITED ORANGECHART LIMITED Company Secretary 2017-12-08 CURRENT 2012-10-09 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED PLAICE THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-04-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BURGESS THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-10-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED QUADRUPL LIMITED Company Secretary 2017-12-08 CURRENT 2014-11-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON (LINCOLN) LTD Company Secretary 2017-12-08 CURRENT 1981-10-20 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED RADIUS SPECIALTY LIMITED Company Secretary 2017-11-03 CURRENT 2017-07-21 Active
CALLIDUS SECRETARIES LIMITED PINE WALK CAPITAL LIMITED Company Secretary 2017-10-01 CURRENT 2017-07-03 Active
CALLIDUS SECRETARIES LIMITED COMPRE CORPORATE MEMBER 1 LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
CALLIDUS SECRETARIES LIMITED SAMPFORD UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2003-04-22 Active
CALLIDUS SECRETARIES LIMITED GAI INDEMNITY, LTD. Company Secretary 2017-09-01 CURRENT 2007-09-27 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM LIMITED Company Secretary 2017-09-01 CURRENT 2014-07-02 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM 2 LIMITED Company Secretary 2017-09-01 CURRENT 2016-09-29 Active
CALLIDUS SECRETARIES LIMITED LAVENHAM UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2002-08-15 Active
CALLIDUS SECRETARIES LIMITED GIC RE, INDIA, CORPORATE MEMBER LIMITED Company Secretary 2017-09-01 CURRENT 2011-09-30 Active
CALLIDUS SECRETARIES LIMITED MILLER &CO (INSURANCE BROKERS) LIMITED Company Secretary 2017-09-01 CURRENT 1966-06-23 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STAMFORD INVESTMENT HOLDINGS LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC BIDCO 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED SKULD INVESTMENT LIMITED Company Secretary 2017-08-01 CURRENT 2011-07-27 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO II LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CONNECT NOMINEE LIMITED Company Secretary 2017-08-01 CURRENT 2017-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD Company Secretary 2017-05-01 CURRENT 2008-04-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BOYD & COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1995-11-17 Active
CALLIDUS SECRETARIES LIMITED INTERNATIONAL PROFESSIONAL RISKS LIMITED Company Secretary 2017-03-01 CURRENT 2003-10-17 Active
CALLIDUS SECRETARIES LIMITED CHP LEGAL LIMITED Company Secretary 2017-03-01 CURRENT 2010-08-27 Active
CALLIDUS SECRETARIES LIMITED FURNESS UNDERWRITING LIMITED Company Secretary 2017-03-01 CURRENT 2007-07-10 Active
CALLIDUS SECRETARIES LIMITED FINCH COMMERCIAL INSURANCE BROKERS LTD Company Secretary 2017-02-21 CURRENT 2001-07-12 Active
CALLIDUS SECRETARIES LIMITED F.C.I.B. (HOLDINGS) LIMITED Company Secretary 2017-02-21 CURRENT 2012-07-26 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED FURNESS INSURANCE SERVICES LIMITED Company Secretary 2017-02-16 CURRENT 2010-02-18 Active
CALLIDUS SECRETARIES LIMITED MODUS UNDERWRITING LIMITED Company Secretary 2017-01-17 CURRENT 2014-10-17 Active
CALLIDUS SECRETARIES LIMITED THE BROKER NETWORK LIMITED Company Secretary 2016-11-08 CURRENT 1994-03-08 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 3 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED ETHOS PARTNER HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED VERULAM HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Company Secretary 2016-11-08 CURRENT 1986-02-27 Active
CALLIDUS SECRETARIES LIMITED BROKER NETWORK (MGA) LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 2 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED SKULD SERVICES LTD Company Secretary 2016-09-29 CURRENT 2009-11-16 Active
CALLIDUS SECRETARIES LIMITED ROANOKE INTERNATIONAL BROKERS LIMITED Company Secretary 2016-08-01 CURRENT 1994-10-28 Active
CALLIDUS SECRETARIES LIMITED CALLIDUS SOLUTIONS LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED TERTIA ADVISORY LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED LAGARTO LIMITED Company Secretary 2015-12-01 CURRENT 1998-05-14 Liquidation
CALLIDUS SECRETARIES LIMITED CLASSICUS LTD Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CALLIDUS SECRETARIES LIMITED 52 LIME STREET MANAGEMENT LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Liquidation
CALLIDUS SECRETARIES LIMITED BERKLEY PROFESSIONAL LIABILITY UK LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Liquidation
CALLIDUS SECRETARIES LIMITED WRBC DEVELOPMENT UK LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Liquidation
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER. COM LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-27 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER LIMITED Company Secretary 2012-07-03 CURRENT 2000-02-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED ESURANCE LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-01 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CFC UNDERWRITING LIMITED Company Secretary 2012-06-19 CURRENT 1997-01-16 Active
CALLIDUS SECRETARIES LIMITED FIDELITAS GLOBAL HOLDINGS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP HOLDINGS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CALLIDUS SECRETARIES LIMITED BERKLEY RE UK LIMITED Company Secretary 2011-05-13 CURRENT 2011-05-13 Active
CALLIDUS SECRETARIES LIMITED ARIG CAPITAL LIMITED Company Secretary 2010-09-30 CURRENT 2010-09-30 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS HOLDINGS LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Active
CALLIDUS SECRETARIES LIMITED BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Company Secretary 2010-03-05 CURRENT 2008-12-15 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
CALLIDUS SECRETARIES LIMITED WRBC SERVICES, LIMITED Company Secretary 2010-01-21 CURRENT 2007-01-03 Active
CALLIDUS SECRETARIES LIMITED RITCHELL AND RIGHT LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Dissolved 2015-10-06
CALLIDUS SECRETARIES LIMITED MANDERLEY HOLDINGS LIMITED Company Secretary 2008-06-11 CURRENT 2007-06-19 Dissolved 2015-02-24
MICHAEL LOGAN GLOVER R&Q MUNRO SERVICES COMPANY LIMITED Director 2018-03-29 CURRENT 2000-02-25 Active
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 4 LIMITED Director 2018-01-29 CURRENT 2013-07-15 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 6 LIMITED Director 2018-01-19 CURRENT 2009-11-04 Active
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 7 LIMITED Director 2018-01-19 CURRENT 2009-11-04 Active
MICHAEL LOGAN GLOVER R&Q CAPITAL NO. 1 LIMITED Director 2018-01-19 CURRENT 2010-09-21 Active
MICHAEL LOGAN GLOVER COVERYS CAPITAL NO. 2 LIMITED Director 2018-01-19 CURRENT 2012-11-22 Active
MICHAEL LOGAN GLOVER COVERYS CAPITAL NO. 3 LIMITED Director 2018-01-19 CURRENT 2013-07-10 Active
MICHAEL LOGAN GLOVER MENA RE SPECIALTY LIMITED Director 2018-01-04 CURRENT 2018-01-04 Active
MICHAEL LOGAN GLOVER R&Q MGA LIMITED Director 2017-11-30 CURRENT 2005-01-19 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER MI SPECIALTY LTD Director 2017-11-16 CURRENT 2010-07-13 Active
MICHAEL LOGAN GLOVER MILESTONE RISK SOLUTIONS LIMITED Director 2017-09-30 CURRENT 2013-02-11 Active
MICHAEL LOGAN GLOVER R&Q BETA COMPANY PLC Director 2017-06-30 CURRENT 1993-12-17 Active
MICHAEL LOGAN GLOVER CHP LEGAL LIMITED Director 2017-03-01 CURRENT 2010-08-27 Active
MICHAEL LOGAN GLOVER R&Q GAMMA COMPANY LIMITED Director 2016-12-29 CURRENT 1977-10-24 Active
MICHAEL LOGAN GLOVER R&Q DELTA COMPANY LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
MICHAEL LOGAN GLOVER CALLIDUS SOLUTIONS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MICHAEL LOGAN GLOVER TERTIA ADVISORY LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
MICHAEL LOGAN GLOVER R&Q ALPHA COMPANY PLC Director 2015-09-25 CURRENT 1926-12-28 Active
MICHAEL LOGAN GLOVER R&QUIEM FINANCIAL SERVICES LIMITED Director 2014-06-30 CURRENT 1987-11-11 Active
MICHAEL LOGAN GLOVER R&Q INSURANCE SERVICES LIMITED Director 2013-08-02 CURRENT 1973-02-20 Active
MICHAEL LOGAN GLOVER R&Q CENTRAL SERVICES LIMITED Director 2013-07-24 CURRENT 2001-03-14 Active
MICHAEL LOGAN GLOVER R&Q SECRETARIES LIMITED Director 2013-06-12 CURRENT 2001-05-23 Dissolved 2018-02-13
MICHAEL LOGAN GLOVER RITCHELL AND RIGHT HOLDINGS LIMITED Director 2012-10-22 CURRENT 2012-05-04 Dissolved 2014-01-28
MICHAEL LOGAN GLOVER PRINCIPLE INSURANCE COMPANY LIMITED Director 2012-07-09 CURRENT 2007-04-04 Dissolved
MICHAEL LOGAN GLOVER R&Q REINSURANCE COMPANY (UK) LIMITED Director 2011-10-24 CURRENT 1977-05-31 Active
MICHAEL LOGAN GLOVER CHEVANSTELL LIMITED Director 2011-10-17 CURRENT 1975-04-18 Dissolved 2014-05-23
MICHAEL LOGAN GLOVER RANDALL & QUILTER IS HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-06-07 Active
MICHAEL LOGAN GLOVER RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-05-27 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER RANDALL & QUILTER II HOLDINGS LIMITED Director 2011-10-14 CURRENT 2011-06-07 Active
MICHAEL LOGAN GLOVER RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED Director 2011-10-11 CURRENT 2011-01-25 Active
MICHAEL LOGAN GLOVER BRW BROKERS HOLDINGS LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
MICHAEL LOGAN GLOVER BRW BROKERS LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
MICHAEL LOGAN GLOVER FURNESS UNDERWRITING LIMITED Director 2008-04-01 CURRENT 2007-07-10 Active
MICHAEL LOGAN GLOVER R&Q CG LIMITED Director 2008-02-13 CURRENT 2007-10-03 Active - Proposal to Strike off
MICHAEL LOGAN GLOVER INTERNATIONAL PROFESSIONAL RISKS LIMITED Director 2008-01-03 CURRENT 2003-10-17 Active
MICHAEL LOGAN GLOVER MANDERLEY HOLDINGS LIMITED Director 2007-12-05 CURRENT 2007-06-19 Dissolved 2015-02-24
MICHAEL LOGAN GLOVER CALLIDUS SECRETARIES LIMITED Director 2007-07-27 CURRENT 2007-07-27 Active
MICHAEL LOGAN GLOVER R&Q CALSOL LIMITED Director 2003-12-03 CURRENT 2003-12-03 Dissolved 2018-01-09

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
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-17DS01Application to strike the company off the register
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-07-06PSC07CESSATION OF BERNARDO GOZZI AS A PERSON OF SIGNIFICANT CONTROL
2020-07-06PSC07CESSATION OF BERNARDO GOZZI AS A PERSON OF SIGNIFICANT CONTROL
2020-07-06AD03Registers moved to registered inspection location of C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
2020-07-06AD03Registers moved to registered inspection location of C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
2020-07-06AD02Register inspection address changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
2020-07-06AD02Register inspection address changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
2020-06-30AP03Appointment of Ms Ester Sanna Ferraiolo as company secretary on 2020-06-09
2020-06-30AP03Appointment of Ms Ester Sanna Ferraiolo as company secretary on 2020-06-09
2019-10-02TM02Termination of appointment of Callidus Secretaries Limited on 2019-09-30
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOGAN GLOVER
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-26CH01Director's details changed for Mr Bernardo Gozzi on 2018-07-19
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-04-24CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-20
2017-09-07PSC02Notification of Shipley House Limited as a person with significant control on 2016-04-06
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04SH0107/04/17 STATEMENT OF CAPITAL GBP 100.00
2017-06-17SH08Change of share class name or designation
2017-06-17SH10Particulars of variation of rights attached to shares
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-04-27RES01ADOPT ARTICLES 07/04/2017
2017-03-09AP01DIRECTOR APPOINTED MICHAEL LOGAN GLOVER
2017-03-09AP04Appointment of Callidus Secretaries Limited as company secretary on 2017-03-01
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-11-17AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-08-11RES15CHANGE OF COMPANY NAME 07/06/20
2016-08-11CERTNMCOMPANY NAME CHANGED CLEVEREST LIMITED CERTIFICATE ISSUED ON 11/08/16
2016-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-11NM06Change of name with request to seek comments from relevant body
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21NEWINCNew incorporation
2015-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLEVEREST 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 CLEVEREST 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
CLEVEREST INSURANCE 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 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of CLEVEREST INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVEREST INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of CLEVEREST INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEVEREST 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 (99999 - Dormant Company) as CLEVEREST INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEVEREST 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 CLEVEREST 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 CLEVEREST INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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