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Company Information for

GREENFIELD INSURANCE SERVICES LTD

STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU,
Company Registration Number
09901544
Private Limited Company
Active

Company Overview

About Greenfield Insurance Services Ltd
GREENFIELD INSURANCE SERVICES LTD was founded on 2015-12-03 and has its registered office in Havant. The organisation's status is listed as "Active". Greenfield Insurance Services Ltd is a Private Limited Company registered in ENGLAND 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
GREENFIELD INSURANCE SERVICES LTD
 
Legal Registered Office
STATION HOUSE
NORTH STREET
HAVANT
HAMPSHIRE
PO9 1QU
 
Previous Names
ATARAXIA GREENFIELD LIMITED06/02/2019
Filing Information
Company Number 09901544
Company ID Number 09901544
Date formed 2015-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 03:21:56
Primary Source:Companies House
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Companies with same name GREENFIELD INSURANCE SERVICES LTD
The following companies were found which have the same name as GREENFIELD INSURANCE SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENFIELD INSURANCE SERVICES INCORPORATED California Unknown

Company Officers of GREENFIELD INSURANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
ADAM JOHN BOAKES
 Director 2018-06-27
JAMES MANT
 Director 2016-03-18
STUART RANDALL
 Director 2015-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JOHN BOAKES ATARAXIA DIXONS LTD Director 2018-03-19 CURRENT 2018-03-19 Active
ADAM JOHN BOAKES ATARAXIA BL LTD Director 2013-06-26 CURRENT 2013-06-26 Active
ADAM JOHN BOAKES ATARAXIA BROKING LTD Director 2010-05-10 CURRENT 2010-01-13 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
2024-05-2331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08DIRECTOR APPOINTED MRS CHRISTINA MANT
2024-02-28APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MANT
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-06-06Director's details changed for Ms Christina Tremeer on 2023-06-06
2022-07-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN BOAKES
2021-06-29AP01DIRECTOR APPOINTED MR LUKE JOHNATHAN CLARKE
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-10-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-12-02SH0113/11/19 STATEMENT OF CAPITAL GBP 50000.1
2019-07-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CERTNMCompany name changed ataraxia greenfield LIMITED\certificate issued on 06/02/19
2019-01-18RES15CHANGE OF COMPANY NAME 09/09/22
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MANT
2018-10-01SH0127/09/18 STATEMENT OF CAPITAL GBP 20000.1
2018-08-01RES15CHANGE OF COMPANY NAME 09/09/22
2018-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-05PSC07CESSATION OF STUART CHARLES RANDALL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART RANDALL
2018-06-27AP01DIRECTOR APPOINTED MR ADAM JOHN BOAKES
2018-06-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA United Kingdom
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04AA01Previous accounting period shortened from 31/12/16 TO 31/10/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP .1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-03-18AP01DIRECTOR APPOINTED MR JAMES MANT
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP .1
2015-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 GREENFIELD INSURANCE SERVICES LTD 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 GREENFIELD INSURANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENFIELD INSURANCE SERVICES LTD 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 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GREENFIELD INSURANCE SERVICES LTD

Intangible Assets
Patents
We have not found any records of GREENFIELD INSURANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENFIELD INSURANCE SERVICES LTD
Trademarks
We have not found any records of GREENFIELD INSURANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENFIELD INSURANCE SERVICES LTD. 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 GREENFIELD INSURANCE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENFIELD INSURANCE SERVICES LTD 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 GREENFIELD INSURANCE SERVICES LTD 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 GREENFIELD INSURANCE SERVICES LTD 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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    Other companies at postcode PO9 1QU