Active - Proposal to Strike off
Company Information for CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
CROWN HOUSE, PROSPECT ROAD ARNHALL BUSINESS PARK, WESTHILL, ABERDEEN, AB32 6FE,
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Company Registration Number
SC332868
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
CROWN HOUSE, PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEEN AB32 6FE Other companies in AB32 | ||
Previous Names | ||
|
Company Number | SC332868 | |
---|---|---|
Company ID Number | SC332868 | |
Date formed | 2007-10-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE MARGARET VALENTINE |
||
JANE VICTORIA BARKER |
||
PETER JOHN BOX |
||
MARK CHRISTOPHER CHESSHER |
||
JOSEPH CHRISTOPHER GROGAN |
||
SALLY ANGELA HELEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY WEIL |
Director | ||
ADRIANNE HELEN MARIE ABBOTT |
Company Secretary | ||
IAIN DAVID HENRY |
Director | ||
JOHN JAMES NICHOLSON |
Director | ||
WENDY PATRICIA MARSH |
Company Secretary | ||
IAN ALEXANDER FRASER |
Company Secretary | ||
HARRY NEILSON BURNESS |
Director | ||
IAN ALEXANDER FRASER |
Director | ||
GILLIAN ELIZABETH HASTINGS |
Director | ||
NEIL ALEXANDER KERR |
Director | ||
ALAN GRAEME MANSON |
Director | ||
STEVEN DAVID THOMSON |
Director | ||
CHRISTOPHER MICHAEL FRASER TOSH |
Director | ||
GRAEME ANDERSON YULE |
Director | ||
DAVID ALEXANDER BINNIE |
Director | ||
DARREN SCOTT JAMES |
Director | ||
KENNETH ANDREW MATHESON |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARK THOMSON INSURANCE BROKERS LIMITED | Director | 2018-06-06 | CURRENT | 1997-03-17 | Liquidation | |
BBPS LIMITED | Director | 2017-01-04 | CURRENT | 2003-02-10 | Active | |
DARWIN TECHNOLOGIES LIMITED | Director | 2017-01-04 | CURRENT | 2005-03-18 | Active | |
JELF WELLBEING LIMITED | Director | 2016-01-04 | CURRENT | 1991-09-20 | Liquidation | |
HAMILTON BOND LIMITED | Director | 2016-01-04 | CURRENT | 2004-04-29 | Active | |
JELF FINANCIAL PLANNING LTD | Director | 2016-01-04 | CURRENT | 1995-06-23 | Liquidation | |
JELF INSURANCE BROKERS LIMITED | Director | 2016-01-04 | CURRENT | 1965-02-10 | Active | |
SME INSURANCE SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 1999-06-30 | Liquidation | |
SMEI GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
MARSH BROKERS LIMITED | Director | 2013-08-01 | CURRENT | 1917-11-29 | Liquidation | |
MERCER LIMITED | Director | 2011-09-05 | CURRENT | 1970-07-10 | Active | |
MARSH LIMITED | Director | 2010-09-30 | CURRENT | 1980-07-11 | Active | |
BBPS LIMITED | Director | 2017-01-04 | CURRENT | 2003-02-10 | Active | |
JELF WELLBEING LIMITED | Director | 2016-01-04 | CURRENT | 1991-09-20 | Liquidation | |
JELF INSURANCE BROKERS LIMITED | Director | 2016-01-04 | CURRENT | 1965-02-10 | Active | |
MMC SECURITIES LIMITED | Director | 2013-07-16 | CURRENT | 1973-06-06 | Active | |
39 ST. GEORGE'S SQUARE FREEHOLD LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active | |
MARSH BROKERS LIMITED | Director | 2010-03-31 | CURRENT | 1917-11-29 | Liquidation | |
MARSH LIMITED | Director | 2009-09-15 | CURRENT | 1980-07-11 | Active | |
BBPS LIMITED | Director | 2017-01-04 | CURRENT | 2003-02-10 | Active | |
HAMILTON BOND LIMITED | Director | 2015-12-22 | CURRENT | 2004-04-29 | Active | |
JELF WELLBEING LIMITED | Director | 2015-12-15 | CURRENT | 1991-09-20 | Liquidation | |
JELF INSURANCE BROKERS LIMITED | Director | 2015-12-15 | CURRENT | 1965-02-10 | Active | |
SME INSURANCE SERVICES LIMITED | Director | 2015-10-07 | CURRENT | 1999-06-30 | Liquidation | |
SOFTWARE UNDERWRITING SYSTEMS LTD | Director | 2015-07-31 | CURRENT | 2002-12-03 | Liquidation | |
PROFESSIONAL CLAIMS HANDLING LTD | Director | 2015-07-31 | CURRENT | 2012-11-27 | Liquidation | |
SMEI GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
MMC FINANCE (US) LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
MMC FINANCE HOLDINGS (US) LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
CENTRAL INSURANCE SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1986-07-15 | Liquidation | |
MARSH & MCLENNAN COMPANIES UK LIMITED | Director | 2013-10-23 | CURRENT | 1995-05-05 | Active | |
MARSH BROKERS LIMITED | Director | 2011-11-01 | CURRENT | 1917-11-29 | Liquidation | |
MARSH LIMITED | Director | 2011-10-05 | CURRENT | 1980-07-11 | Active | |
MMC FINANCE (US) LIMITED | Director | 2015-08-21 | CURRENT | 2015-01-27 | Active | |
CENTRAL INSURANCE SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1986-07-15 | Liquidation | |
MARSH LIMITED | Director | 2009-06-25 | CURRENT | 1980-07-11 | Active | |
CLARK THOMSON INSURANCE BROKERS LIMITED | Director | 2018-05-30 | CURRENT | 1997-03-17 | Liquidation | |
BLUEFIN INSURANCE SERVICES LIMITED | Director | 2017-01-04 | CURRENT | 1968-05-13 | Liquidation | |
BBPS LIMITED | Director | 2017-01-04 | CURRENT | 2003-02-10 | Active | |
HAMILTON BOND LIMITED | Director | 2015-12-22 | CURRENT | 2004-04-29 | Active | |
JELF WELLBEING LIMITED | Director | 2015-12-15 | CURRENT | 1991-09-20 | Liquidation | |
JELF INSURANCE BROKERS LIMITED | Director | 2015-12-15 | CURRENT | 1965-02-10 | Active | |
SME INSURANCE SERVICES LIMITED | Director | 2015-08-25 | CURRENT | 1999-06-30 | Liquidation | |
MMC FINANCE (US) LIMITED | Director | 2015-08-21 | CURRENT | 2015-01-27 | Active | |
SMEI GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
CENTRAL INSURANCE SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1986-07-15 | Liquidation | |
MARSH BROKERS LIMITED | Director | 2015-04-01 | CURRENT | 1917-11-29 | Liquidation | |
MARSH LIMITED | Director | 2015-04-01 | CURRENT | 1980-07-11 | Active | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2002-07-12 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2002-07-12 | Converted / Closed | |
PEA INVESTMENTS LIMITED | Director | 2010-03-24 | CURRENT | 2006-12-18 | Dissolved 2014-03-05 |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WEIL | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/10/17 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/10/17 | |
RES13 | COMPANYS MERGER RESERVE ACCOUNT BE RELEASED AND REDUCTION OF SHARE PREMIUM ACCOUNT APPROVED 18/10/2017 | |
RES06 | REDUCE ISSUED CAPITAL 18/10/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/10/17 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/10/17 | |
RES06 | REDUCE ISSUED CAPITAL 18/10/2017 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 7150130 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 6500130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE ABBOTT | |
AP03 | SECRETARY APPOINTED MISS CLAIRE MARGARET VALENTINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HENRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 6500130 | |
AR01 | 21/06/16 FULL LIST | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 6500130 | |
AR01 | 24/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANGELA HELEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID HENRY / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHRISTOPHER GROGAN / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WEIL / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NICHOLSON / 19/02/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER CHESSHER / 29/09/2014 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 6500130 | |
AR01 | 24/10/14 FULL LIST | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY MARSH | |
AP03 | SECRETARY APPOINTED MRS ADRIANNE HELEN MARIE ABBOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES NICHOLSON / 14/04/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MARK CHRISTOPHER CHESSHER | |
AP01 | DIRECTOR APPOINTED PETER JOHN BOX | |
AP01 | DIRECTOR APPOINTED JANE VICTORIA BARKER | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY WEIL | |
AP01 | DIRECTOR APPOINTED JOHN JAMES NICHOLSON | |
AP01 | DIRECTOR APPOINTED JOSEPH CHRISTOPHER GROGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BINNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BURNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HASTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME YULE | |
AP03 | SECRETARY APPOINTED WENDY PATRICIA MARSH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 6500130 | |
AR01 | 24/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY NEILSON BURNESS / 08/03/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 24/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER KERR / 10/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID THOMSON / 09/03/2012 | |
AP01 | DIRECTOR APPOINTED MR ALAN GRAEME MANSON | |
AP01 | DIRECTOR APPOINTED MS GILLIAN ELIZABETH HASTINGS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 24/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FRASER TOSH / 24/06/2011 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR GRAEME ANDERSON YULE | |
AP01 | DIRECTOR APPOINTED MR HARRY NEILSON BURNESS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SHAREHOLDERS AGREEMENT APPROVED/SECTION 694(3) 28/04/2011 | |
RES01 | ALTER ARTICLES 28/04/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 6500130.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 24/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/11/2009 | |
RES13 | SECTION 694(3) 13/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 24/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM CROWN HOUSE, PROSPECT ROAD ARHALL BUSINESS PARK WESTHILL ABERDEEN AB32 6PE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID THOMSON / 18/08/2008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BINNIE / 12/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH MATHESON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER MICHAEL FRASER TOSH | |
RES13 | RESTATEMENT AGREEMENT/FACILITY AGREEMENT 18/11/2008 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | MACQUARIE BANK LIMITED | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CENTRAL INSURANCE SERVICES (HOLDINGS) 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. |