WESTINSURE GROUP LIMITED
Company is dissolved
General Information
NAME
WESTINSURE GROUP LIMITED
COMPANY NUMBER
03927018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
16/02/2000
(24 years and 9 months old)
WEBSITE
COMPASSUK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/02/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
04/02/2006
21/02/2009
WESTINSURE GROUP PLC
View all previous names
LONDON
EC4N 8AW
Telephone: 01793546014
TPS: No
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Telephone: 546014
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Carol Ann Richmond (920281681) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
Credit Risk Overview
Want to learn more about WESTINSURE GROUP 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 WESTINSURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTINSURE GROUP 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 |
|---|---|---|---|---|
|
Born in Dec 1963 (age: 60) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
Born in Feb 1966 (age: 58) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
Born in Dec 1973 (age: 50) |
Active | Director |
Current: 26 Past: 35 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 87 Past: 5186 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Carol Ann Richmond (920281681) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 12/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 08/08/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 19/07/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 19/07/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 03/04/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 16/02/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 16/02/2024 | New Board Member Carol Ann Richmond (920281681) Appointed |
| 16/02/2024 | New Board Member Michael Peter Rea (920279881) Appointed |
| 13/07/2023 | New Board Member Carol Ann Richmond (920281681) Appointed |
| 27/04/2023 | New Board Member Carol Richmond (920281681) Appointed |
| 28/03/2023 | New Board Member Michael Peter Rea (920279881) Appointed |
| 27/09/2018 | New Accounts filed |
| 17/08/2018 | William Lindsay McGowan (918334458) has left the board |
| 17/08/2018 | New Company Secretary Alistair Charles Peel (924946134) Appointed |
| 12/07/2018 | Ian Graham Story (919594241) has left the board |
| 12/07/2018 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 02/03/2017 | New Board Member Ian Graham Story (919594241) Appointed |
| 02/03/2017 | New Board Member Carol Richmond (920281681) Appointed |
| 02/03/2017 | New Board Member Michael Peter Rea (920279881) Appointed |
| 02/03/2017 | Thomas Joseph Gallagher (916201499) has left the board |
| 02/03/2017 | Matthew William Pike (918727451) has left the board |
| 21/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 24/03/2015 | Sarah Dalgarno (919498499) has left the board |
| 24/03/2015 | New Board Member Thomas Joseph Gallagher (916201499) Appointed |
| 22/02/2015 | New Annual Return filed |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 17/02/2015 | New Board Member Sarah Dalgarno (919498499) Appointed |
| 06/02/2015 | Mark Stephen Mugge (916292063) has left the board |
| 06/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 19/05/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 05/12/2013 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 05/12/2013 | New Board Member David Christopher Ross (911360345) Appointed |
| 05/12/2013 | David Christopher Ross (918315673) has left the board |
| 04/12/2013 | Brendan James McManus (912812226) has left the board |
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