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 - BRISTOL

This company is listed in the following categories:
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) 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APRIL MEDIBROKER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
INSURETY CORPORATE SERVICES LIMITED BRISTOL Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
CAPITAL HOMESAVE LTD BRISTOL Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
SECURITYTRUST LTD SWINDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INSURETY (UK) LIMITED BRISTOL Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
ALCHEMY NETWORK LIMITED CIRENCESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CAPITAL HEALTHCARE (UK) LTD BRISTOL Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
CAPITAL HEALTHCARE INSURANCE SERVICES LTD BRISTOL Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
ALCHEMY HOLDINGS LIMITED CIRENCESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GREEN DEAL HOUSING LIMITED NEWCASTLE Active DORMANT 41202 - Construction of domestic buildings
CAMPAIGN ENGINE LTD SWINDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ADASTRA INTERNATIONAL LIMITED SWINDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ADASTRA INTERNATIONAL (UK & IRELAND) LIMITED CIRENCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HIVE PROTECT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
MALVERN MEDIA LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CHERWELL FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
ORWELL FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
CLYDE FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
PHOENIX FILM PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied

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

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