TAVISTOCK INSURANCE SERVICES LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

TAVISTOCK INSURANCE SERVICES LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
TAVISTOCK INSURANCE SERVICES LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02106973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TAVISTOCK INSURANCE SERVICES LIMITED - WEST SUSSEX

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BARTTELOT COURT, BARTTELOT ROAD
WEST SUSSEX
RH12 1DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN KEMP Jun 1967 British Director 1997-06-24 CURRENT
KELLIE LOUISE GLEESON Secretary 2018-10-30 CURRENT
FRASER JAMES ROPER Mar 1953 British Director RESIGNED
FRASER JAMES ROPER Mar 1953 British Director 1992-05-26 UNTIL 1997-06-24 RESIGNED
MR EDWARD MORGAN OLIVER Apr 1942 British Director 1991-11-28 UNTIL 1992-05-26 RESIGNED
MR MAURICE HOWARD MULCAHY Jul 1941 British Director 1992-03-23 UNTIL 1992-06-18 RESIGNED
MR MAURICE HOWARD MULCAHY Jul 1941 British Director 1998-05-18 UNTIL 2000-04-19 RESIGNED
IAN BUCKLEY SHARP Sep 1938 British Director RESIGNED
IAN BUCKLEY SHARP Sep 1938 British Director 1992-05-26 UNTIL 1997-06-24 RESIGNED
DAVID WEATHERSTON ANDREW Nov 1933 British Director RESIGNED
FRASER JAMES ROPER Mar 1953 British Secretary RESIGNED
FRASER JAMES ROPER Mar 1953 British Secretary 1992-06-18 UNTIL 1997-06-24 RESIGNED
MR MAURICE HOWARD MULCAHY Jul 1941 British Secretary 1992-03-23 UNTIL 1992-06-18 RESIGNED
MR MAURICE HOWARD MULCAHY Jul 1941 British Secretary 2003-06-06 UNTIL 2010-05-24 RESIGNED
MICHAEL JOHN KEMP Jun 1967 British Secretary 1997-06-24 UNTIL 2003-06-06 RESIGNED
DAVID WEATHERSTON ANDREW Nov 1933 British Secretary 1991-10-01 UNTIL 1992-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael John Kemp 2016-04-06 - 2018-12-13 6/1967 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Michael John Kemp 2016-04-06 6/1967 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TAVISTOCK_INSURANCE_SERVI - Accounts 2023-11-26 31-03-2023 £12,218 Cash £66,130 equity
TAVISTOCK_INSURANCE_SERVI - Accounts 2022-12-21 31-03-2022 £31,937 Cash £111,579 equity
TAVISTOCK_INSURANCE_SERVI - Accounts 2021-11-18 31-03-2021 £47,654 Cash £87,045 equity
TAVISTOCK_INSURANCE_SERVI - Accounts 2020-11-14 31-03-2020 £41,812 Cash £35,659 equity
TAVISTOCK_INSURANCE_SERVI - Accounts 2019-10-01 31-12-2018 £62,391 Cash £115,316 equity
TAVISTOCK_INSURANCE_SERVI - Accounts 2018-09-21 31-12-2017 £59,073 Cash £106,659 equity
TAVISTOCK_INSURANCE_SERVI - Accounts 2017-09-21 31-12-2016 £65,324 Cash
TAVISTOCK_INSURANCE_SERVI - Accounts 2016-09-30 31-12-2015 £38,315 Cash £20,861 equity
TAVISTOCK_INSURANCE_SERVI - Accounts 2015-09-30 31-12-2014 £11,180 Cash £21,290 equity
TAVISTOCK_INSURANCE_SERVI - Accounts 2014-10-01 31-12-2013 £35,899 Cash £61,233 equity

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