LOYAL INSURANCE SERVICES LTD
Active - Accounts Filed
General Information
NAME
LOYAL INSURANCE SERVICES LTD
COMPANY NUMBER
05350177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/02/2005
(19 years and 10 months old)
WEBSITE
www.loyalinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PORTSMOUTH
PO6 3EN
Telephone: 03337779920
TPS: No
Spb Uk, 3000 Lakeside
North Harbour
Portsmouth
PO6 3EN
PO6 3EN
Telephone: 92836839
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 |
|---|---|---|
| SPB UK & IRELAND LTD | Active - Accounts Filed | View Report |
| LOYAL INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Mathieu Marie, Joseph Remi Sebastien (932536446) Appointed |
| 17/07/2024 | Romain Pierre, Noel Daufouy (925564038) has left the board |
Credit Risk Overview
Want to learn more about LOYAL INSURANCE SERVICES LTD?
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 LOYAL INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOYAL INSURANCE SERVICES LTD?
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 |
|---|---|---|---|---|
|
17/01/2019 - Present (5 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
09/07/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
02/02/2005 - Present (19 years and 10 months) 02/02/2005 - Present (19 years and 10 months) 02/02/2005 - Present (19 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
02/02/2005 - 17/01/2019 (13 years and 11 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPB GROUP SA | N/A | N/A |
| SPB UK & IRELAND LTD | Active - Accounts Filed | View Report |
| BURNETT & ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| BURNETT''S COMPUTER SERVICES LIMITED | Company is dissolved | View Report |
| CITYMAIN ADMINISTRATORS LIMITED | Active - Accounts Filed | View Report |
| CITYMAIN LIMITED | Active - Accounts Filed | View Report |
| LOYAL INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
| PHONE SERVICE CENTRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Mathieu Marie, Joseph Remi Sebastien (932536446) Appointed |
| 17/07/2024 | Romain Pierre, Noel Daufouy (925564038) has left the board |
| 26/04/2024 | Jean-Marie Hugues Guian (925563958) has left the board |
| 12/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 19/06/2019 | Change in Reg. Office |
| 07/03/2019 | Lorraine Higham (925541216) has left the board |
| 07/03/2019 | New Board Member Lorraine Higham (920545757) Appointed |
| 26/02/2019 | New Board Member Jean-Marie Hugues Guian (925563958) Appointed |
| 26/02/2019 | New Board Member Romain Pierre, Noel Daufouy (925564038) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | Duncan Ritchie Howell Spencer (910367588) has left the board |
| 20/02/2019 | Gary John Beeston (915413321) has left the board |
| 20/02/2019 | Change in Reg. Office |
| 19/02/2019 | New Board Member Lorraine Higham (925541216) Appointed |
| 14/09/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
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