COMPTON INSURANCE SERVICES LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
COMPTON INSURANCE SERVICES LIMITED is a Private Limited Company from SWANSEA and has the status: Active.
COMPTON INSURANCE SERVICES LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691285. The accounts status is SMALL and accounts are next due on 31/07/2024.
COMPTON INSURANCE SERVICES LIMITED was incorporated 32 years ago on 27/02/1992 and has the registered number: 02691285. The accounts status is SMALL and accounts are next due on 31/07/2024.
COMPTON INSURANCE SERVICES LIMITED - SWANSEA
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
45-51 WYCHTREE STREET
SWANSEA
SA6 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSANNA RUTHERFORD BALLARD | Dec 1952 | British | Director | 2018-10-01 | CURRENT |
| MR PETER BALLARD | May 1953 | British | Director | 1992-03-11 | CURRENT |
| MR PETER BALLARD | May 1953 | British | Secretary | 1992-03-11 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-27 UNTIL 1992-03-11 | RESIGNED | ||
| MR WILLIAM BALLARD | Nov 1924 | British | Director | 1992-03-11 UNTIL 2018-10-01 | RESIGNED |
| MR ROBERT EDWARD ALLENDER | Aug 1949 | Welsh | Director | 1992-11-12 UNTIL 1998-08-14 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-02-27 UNTIL 1992-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Ballard | 2020-10-19 | Swansea |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| William Ballard | 2016-04-16 - 2019-02-18 | Swansea |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| William Ballard | 2016-04-06 - 2020-10-19 | Swansea |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mr William Ballard | 2016-04-06 - 2019-02-18 | 11/1924 | Morriston Swansea | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Compton Insurance Services Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-27 | 31-10-2022 | £197,745 Cash £6,127,874 equity |
| Compton Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-23 | 31-10-2021 | £258,861 Cash £5,480,812 equity |
| Compton Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-28 | 31-10-2020 | £289,598 Cash £4,936,973 equity |
| Compton Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-10-2019 | £140,169 Cash £4,398,167 equity |
| Compton Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 31-10-2018 | £222,016 Cash £3,955,904 equity |
| Compton Insurance Services Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-31 | 31-10-2017 | £190,300 Cash £3,470,065 equity |