Active
Company Information for STROLL INSURANCE SERVICES LIMITED
10 GOVERNORS PLACE, CARRICKFERGUS, ANTRIM, BT38 7BN,
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Company Registration Number
NI004308
Private Limited Company
Active |
Company Name | ||||||
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STROLL INSURANCE SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
10 GOVERNORS PLACE CARRICKFERGUS ANTRIM BT38 7BN Other companies in BT38 | ||||||
Previous Names | ||||||
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Company Number | NI004308 | |
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Company ID Number | NI004308 | |
Date formed | 1959-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 22:02:02 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN MARTIN HILLEN |
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GILLIAN ELIZABETH CUNNINGHAM |
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ALAN GREGG MCCONNELL |
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DENNIS GEORGE STOREY |
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GEORGE HERBERT STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANN DAVIDSON |
Director | ||
GARY HOWARD MARTIN |
Director | ||
ALAN MURPHY |
Company Secretary | ||
SAMUEL YUILE MAGEE |
Director | ||
PHILIP WILLIAM AGNEW |
Company Secretary | ||
PHILIP WILLIAM AGNEW |
Director | ||
ANDREW ISAAC DAVID AGNEW |
Director | ||
DAVID ISAAC AGNEW |
Director | ||
AGNEW FINANCIAL SERVICES |
Director | ||
PHILIP WILLIAM AGNEW |
Director | ||
JAMES PETER MURRAY |
Company Secretary | ||
JAMES PETER MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY INSURANCE BROKERS LIMITED | Director | 2018-04-12 | CURRENT | 2005-01-31 | Active | |
OCTANE LONDON MARKET LIMITED | Director | 2015-02-27 | CURRENT | 2014-11-05 | Active | |
FAIR WIND (N.I.) LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
ABBEY INSURANCE BROKERS LIMITED | Director | 2012-02-01 | CURRENT | 2005-01-31 | Active | |
PRESTIGE INSURANCE HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2007-09-21 | Active | |
INDEPENDENT ENGINEERS (NI) LIMITED | Director | 2002-05-17 | CURRENT | 1994-10-06 | Active | |
OCTANE UNDERWRITING LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active | |
RELIABLE CLAIMS SOLUTIONS LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-23 | Active | |
ABBEY (LIFE AND PENSIONS) BROKERS LIMITED | Director | 1984-10-23 | CURRENT | 1984-10-23 | Active - Proposal to Strike off | |
J.E.M INVESTMENTS LIMITED | Director | 1982-11-04 | CURRENT | 1982-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS WENDY CLOSE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0043080015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0043080016 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
30/06/22 STATEMENT OF CAPITAL GBP 1850000 | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 350000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELIZABETH CUNNINGHAM | |
RES15 | CHANGE OF COMPANY NAME 29/10/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed octane managed services LIMITED\certificate issued on 07/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN THOMAS ALLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0043080014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0043080013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD PHILLIP HANNA | |
AP01 | DIRECTOR APPOINTED MR TREVOR WILLIAM SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HERBERT STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GEORGE STOREY | |
RP04AR01 | Second filing of the annual return made up to 2011-06-30 | |
ANNOTATION | Second Filing | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2010-06-30 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ALAN GREGG MCCONNELL | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN ELIZABETH CUNNINGHAM | |
AP03 | Appointment of Mr Justin Martin Hillen as company secretary on 2017-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/10/20 | |
CERTNM | COMPANY NAME CHANGED ABBEY INSURANCE BROKERS (BOUCHER) LIMITED CERTIFICATE ISSUED ON 28/06/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANN DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | 30/06/16 STATEMENT OF CAPITAL GBP 1000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0043080013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HOWARD MARTIN | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/06/13 FULL LIST | |
RES15 | CHANGE OF NAME 21/05/2013 | |
CERTNM | COMPANY NAME CHANGED AGNEW FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 30/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 18 BOUCHER WAY BELFAST CO ANTRIM BT12 6RE | |
RES15 | CHANGE OF NAME 26/04/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MAGEE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALAN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AGNEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGNEW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP AGNEW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
RP04 | SECOND FILING WITH MUD 30/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 30/06/11 FULL LIST | |
AR01 | 30/06/11 FULL LIST | |
MISC | RESIGNATION AS AUDITORS | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNEW FINANCIAL SERVICES | |
AP02 | CORPORATE DIRECTOR APPOINTED AGNEW FINANCIAL SERVICES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM AGNEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC FERRIS AGNEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ISAAC DAVID AGNEW / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILLIAM AGNEW / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED JOANN DAVIDSON | |
AP01 | DIRECTOR APPOINTED GEORGE HERBERT STOREY | |
AP01 | DIRECTOR APPOINTED DENNIS GEORGE STOREY | |
AP01 | DIRECTOR APPOINTED GARY HOWARD MARTIN | |
AP01 | DIRECTOR APPOINTED SAMUEL YULIE MAGEE | |
RES01 | ADOPT ARTICLES 25/06/2010 | |
RES13 | 500 ORDINARY SHARES HELD BY ISAAC AGNEW REDEGNATED AS 500 A SHARES 500 ORDINARY SHARES OF PRESTIGE INSURANCE HOLDINGS REDESIGNATED AS 500 B SHARES. 25/06/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371S(NI) | 30/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 30/06/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 18/07/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/07 | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 18/07/06 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ULSTER BANK LIMITED, WHOSE REGISTERED OFFICE IS AT 11-16 DONEGALL SQUARE EAST, BELFAST | ||
FLOATING DEBENTURE | Satisfied | LOMBARD & ULSTER LIMITED | |
BLOCK FINANCING AGREEMENT | Satisfied | BANK OF IRELAND FINANCE (NI) LTD | |
DEED OF SUB-MORTGAGE | Satisfied | LOMBARD & ULSTER LIMITED | |
FLOATING CHARGE | Satisfied | NORTHERN BANK | |
DEED OF SUB-MORTGAGE | Satisfied | LOMBARD & ULSTER BANKING LIMITED | |
DEED OF SUB-MORTGAGE | Satisfied | LOMBARD & ULSTER BANKING LIMITED | |
DEED OF SUB-CHARGE | Satisfied | LOMBARD & ULSTER BANKING LIMITED | |
DEED OF SUB-MORTGAGE | Satisfied | LOMBARD & ULSTER BANKING LIMITED | |
CHARGE | Satisfied | LOMBARD & ULSTER BANKING LIMITED | |
DEED OF SUB-MORTGAGE | Satisfied | LOMBARD & ULSTER BANKING LIMITED | |
DEED OF SUB-MORTGAGE | Satisfied | LOMBARD & ULSTER BANKING LIMITED |
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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 STROLL INSURANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as STROLL INSURANCE SERVICES LIMITED are:
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. |