KINGSWAY INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
KINGSWAY INSURANCE SERVICES LIMITED
COMPANY NUMBER
04535922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/09/2002
(22 years and 3 months old)
WEBSITE
www.kingswayinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
12 St Johns Business Park
Lutterworth
Leicestershire
LE17 4HB
Telephone: 557989
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Telephone: 554884
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 |
|---|---|---|
| BIRRELL GROUP LIMITED | Company is dissolved | View Report |
| KINGSWAY INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KINGSWAY 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 KINGSWAY INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSWAY 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 |
|---|---|---|---|---|
|
16/09/2002 - Present (22 years and 3 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 20/04/2016 - Present (8 years and 8 months) Secretary: 16/08/2005 - Present (19 years and 4 months) Born in Aug 1978 (age: 46) |
Active | Director&Secretary |
Current: 3 Past: 12 |
View Report |
|
09/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2021 - Present (3 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 26 Past: 51 |
View Report |
|
16/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 28/04/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Neil Thornton (924049684) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 16/03/2020 | MINORITY VENTURE PARTNERS 3 LIMITED (923897815) has left the board |
| 13/03/2020 | New Accounts filed |
| 29/01/2020 | New Company Secretary Andrew Stewart Hunter (926651923) Appointed |
| 29/01/2020 | New Board Member Michael Andrew Bruce (906192817) Appointed |
| 29/01/2020 | Change in Reg. Office |
| 28/04/2019 | New Confirmation Statement filed |
| 24/04/2019 | George James Ferguson Birrell (903969479) has left the board |
| 23/04/2019 | New Accounts filed |
| 19/06/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | MINORITY VENTURE PARTNERS LIMITED (918520836) has left the board |
| 17/10/2017 | New Board Member MINORITY VENTURE PARTNERS 3 LIMITED (923897815) Appointed |
| 12/09/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 27/09/2016 | New Board Member MINORITY VENTURE PARTNERS LIMITED (918520836) Appointed |
| 27/09/2016 | MINORITY VENTURE PARTNERS LIMITED (921388618) has left the board |
| 14/09/2016 | Change in Reg. Office |
| 13/09/2016 | New Board Member MINORITY VENTURE PARTNERS LIMITED (921388618) Appointed |
| 19/05/2016 | New Board Member James Alexander Birrell (908433378) Appointed |
| 07/05/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
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