HIVE INSURANCE SERVICES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
HIVE INSURANCE SERVICES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HIVE INSURANCE SERVICES LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03179382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIVE INSURANCE SERVICES LIMITED was incorporated 28 years ago on 28/03/1996 and has the registered number: 03179382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIVE INSURANCE SERVICES LIMITED - BRISTOL
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR UNIT 4 BREDON HOUSE ALMONDSBURY BUSINESS CENTRE
BRISTOL
BS32 4QH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
APRIL UK (INSURANCE SERVICES) LTD (until 09/01/2020)
APRIL UK (INSURANCE SERVICES) LTD (until 09/01/2020)
APRIL UK (INSURANCE SERVICES) PLC (until 18/01/2011)
INSURETY PLC (until 18/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER WILLIAM TAYLOR | Secretary | 2015-06-05 | CURRENT | ||
MR PETER WILLIAM TAYLOR | Mar 1966 | British | Director | 2019-08-19 | CURRENT |
MR ISAAC LAM | Oct 1978 | British | Director | 2018-11-12 | CURRENT |
MR EMMANUEL JEAN LEGRAS | Sep 1968 | French | Director | 2018-09-28 UNTIL 2019-08-19 | RESIGNED |
MR THIBAUD PIERRE MARIE LECOMTE | May 1970 | French | Director | 2009-03-05 UNTIL 2014-06-30 | RESIGNED |
MRS ADRIENNE SULLIVAN | Secretary | 2011-06-30 UNTIL 2015-01-02 | RESIGNED | ||
PHILLIP JOHN COLLINSON | British | Secretary | 2002-12-10 UNTIL 2011-06-30 | RESIGNED | |
MRS ROSY LAURENT | Oct 1985 | French | Director | 2012-10-17 UNTIL 2012-10-17 | RESIGNED |
MR CLIVE BELL | Apr 1961 | British | Secretary | 1996-05-10 UNTIL 2002-12-10 | RESIGNED |
MR PAUL MARIE MARCEL VERMEULEN | Jun 1956 | Belgian | Director | 2011-10-03 UNTIL 2012-10-12 | RESIGNED |
MR BRUNO ROUSSET | Mar 1956 | French | Director | 2009-03-05 UNTIL 2011-09-07 | RESIGNED |
MR PATRICK PETIJEAN | Aug 1956 | French | Director | 2014-06-30 UNTIL 2014-12-31 | RESIGNED |
MS BEATRICE MARIE GISELE OLLIER | Jun 1980 | French | Director | 2018-09-28 UNTIL 2019-06-30 | RESIGNED |
MRS ISABELLE MARIE ANNE GROSMAITRE | Oct 1974 | French | Director | 2009-03-05 UNTIL 2011-10-12 | RESIGNED |
GRAHAM LANGFORD | Dec 1948 | British | Director | 1998-05-08 UNTIL 1999-12-31 | RESIGNED |
MISS SARAH JANE BUCK | Sep 1969 | British | Director | 2000-07-01 UNTIL 2018-09-28 | RESIGNED |
MR CLIVE BELL | Apr 1961 | British | Director | 1997-09-11 UNTIL 2011-06-30 | RESIGNED |
MR DAVID JOHN ABINGDON | Apr 1955 | British | Director | 1996-05-10 UNTIL 2002-05-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-28 UNTIL 1996-05-10 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-03-28 UNTIL 1996-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hive Protect Group Limited | 2019-08-19 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
April Prevoyance Sante | 2016-04-06 - 2019-08-19 | Lyon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Axeria Prevoyance Sante | 2016-04-06 - 2019-03-29 | Lyon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hive Insurance Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £482,069 Cash £491,871 equity |
Hive Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £295,565 Cash £667,412 equity |
Hive Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £239,073 Cash £687,693 equity |
Hive Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-06 | 31-12-2019 | £549,069 Cash £339,409 equity |