THE POLICY SHOP INSURANCE SERVICES LIMITED - SEVENOAKS
Overview
THE POLICY SHOP INSURANCE SERVICES LIMITED is a Private Limited Company from SEVENOAKS and has the status: Dissolved - no longer trading.
THE POLICY SHOP INSURANCE SERVICES LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04398937. The accounts status is FULL.
THE POLICY SHOP INSURANCE SERVICES LIMITED was incorporated 22 years ago on 20/03/2002 and has the registered number: 04398937. The accounts status is FULL.
THE POLICY SHOP INSURANCE SERVICES LIMITED - SEVENOAKS
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY HUMPHREYS | May 1965 | British | Director | 2015-03-04 | CURRENT |
MR MICHAEL RICHARD BRITTAIN | Jan 1975 | British | Director | 2015-03-04 | CURRENT |
MR KEITH JOHN BARBER | May 1974 | British | Director | 2015-03-04 | CURRENT |
MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2015-03-04 | CURRENT |
MR CHRISTOPHER JAMES PAYNE | Secretary | 2015-09-18 | CURRENT | ||
MR RUSSELL JAMES BENCE | Jan 1973 | British | Director | 2015-03-04 UNTIL 2016-04-30 | RESIGNED |
MR NEIL MULDOON | Mar 1970 | British | Director | 2013-10-14 UNTIL 2014-09-09 | RESIGNED |
MR ANDREW MARK BRISCOE | Mar 1960 | British | Director | 2012-10-01 UNTIL 2015-03-04 | RESIGNED |
DARREN ANSELL | Apr 1970 | British | Director | 2003-05-01 UNTIL 2015-03-04 | RESIGNED |
SUSAN ELIZABETH BYRNE | Mar 1959 | British | Director | 2002-03-20 UNTIL 2015-03-04 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2002-03-20 UNTIL 2002-03-20 | RESIGNED |
MR SEAN FRANCIS BYRNE | May 1957 | Irish | Director | 2002-03-20 UNTIL 2015-03-04 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 2002-03-20 UNTIL 2002-03-20 | RESIGNED | |
MRS SUSAN ELIZABETH HAYWARD | Secretary | 2015-03-04 UNTIL 2015-09-18 | RESIGNED | ||
MR SEAN FRANCIS BYRNE | May 1957 | Irish | Secretary | 2002-03-20 UNTIL 2015-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Markerstudy Holdings Limited | 2016-04-06 - 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent | |
Mr Kevin Ronald Spencer | 2016-04-06 | 7/1965 | Sevenoaks Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - THE POLICY SHOP INSURANCE SERVICES LIMITED | 2015-01-30 | 30-04-2014 | £123,237 Cash £250,210 equity |