ANNAN INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ANNAN INSURANCE SERVICES LIMITED
COMPANY NUMBER
03699792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
22/01/1999
(25 years and 10 months old)
WEBSITE
http://kgjgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 1UF
Telephone: 01902796795
TPS: No
Three Charter Court
Broadlands
Wolverhampton
West Midlands
WV10 6TB
Telephone: 796795
14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF
B3 1UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KGJ INSURANCE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ANNAN INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Lyndon David Hollinshead (908372806) has left the board |
| 21/10/2024 | Richard John Cox (906871698) has left the board |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANNAN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNAN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNAN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2023 - Present (1 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2023 - Present (1years) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 22/01/1999 - 06/04/2004 (5 years and 2 months) Secretary: 22/01/1999 - 06/04/2004 (5 years and 2 months) Born in Aug 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KGJ INSURANCE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ANNAN INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CLICK 2 INSURE LTD | Non-Trading | View Report |
| HALLAM GREEN INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| INSURANCE, RISK & CLAIMS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| IRCM SOUTH COAST LIMITED | Non-Trading | View Report |
| INSUREIT UK LTD | Active - Accounts Filed | View Report |
| K.G.J. INSURANCE SERVICES (MIDLANDS) LIMITED | Non-Trading | View Report |
| KGJ COMMERCIAL INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| KGJ INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| KGJ-ANNAN FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| MPM INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| THE FAMILY FLEET INSURANCE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Lyndon David Hollinshead (908372806) has left the board |
| 21/10/2024 | Richard John Cox (906871698) has left the board |
| 18/10/2024 | New Accounts filed |
| 21/02/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Bryan Lock (915095195) Appointed |
| 18/12/2023 | New Board Member John Paul Allcock (909346271) Appointed |
| 18/12/2023 | Richard Charles Ward (909728689) has left the board |
| 18/12/2023 | New Board Member Nichola Carter (931711322) Appointed |
| 18/12/2023 | New Board Member Bryan Lock (931711317) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 24/05/2023 | Darren Hollinshead (905638420) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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