SPECTRUM INSURANCE SERVICES LIMITED - HAMPTON


Company Profile Company Filings

Overview

SPECTRUM INSURANCE SERVICES LIMITED is a Private Limited Company from HAMPTON ENGLAND and has the status: Active.
SPECTRUM INSURANCE SERVICES LIMITED was incorporated 20 years ago on 17/05/2004 and has the registered number: 05129413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPECTRUM INSURANCE SERVICES LIMITED - HAMPTON

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

60 WENSLEYDALE ROAD
HAMPTON
TW12 2LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOBELL AUTOMOTIVE LIMITED (until 21/08/2019)
HAY FIELDING LTD (until 30/05/2018)
PINK ROSE 2015 LIMITED (until 07/07/2016)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JEREMY TENNYSON Feb 1965 British Director 2022-02-08 CURRENT
MR IAN DAVID PALEY Aug 1977 British Director 2024-05-01 CURRENT
MR RUSSELL KITCHIN May 1967 British Director 2018-08-10 CURRENT
MR BRIAN JOHN CLARKE Nov 1955 British Director 2011-08-04 CURRENT
STEVEN WILLIAM SPOONER Jun 1963 British Director 2022-11-02 UNTIL 2023-03-16 RESIGNED
MR RICHARD GEORGE SMITH Dec 1978 British Director 2018-08-10 UNTIL 2019-07-01 RESIGNED
MR NEIL DOUGLAS SMITH May 1964 British Director 2018-08-10 UNTIL 2019-07-01 RESIGNED
MR ANTHONY JOHN EDWARD SMITH Aug 1953 British Director 2017-12-08 UNTIL 2018-05-14 RESIGNED
JAMES HUNTINGDON Jun 1977 British Director 2019-12-18 UNTIL 2022-11-02 RESIGNED
MR ANDREW HEDGER Feb 1966 British Director 2017-12-08 UNTIL 2018-05-14 RESIGNED
MRS PAULA HAYNES Aug 1961 British Director 2004-05-17 UNTIL 2011-08-04 RESIGNED
MR GORDON HALLAM HAYNES Aug 1943 British Director 2004-05-17 UNTIL 2011-08-04 RESIGNED
MRS PAULA HAYNES Aug 1961 British Secretary 2004-05-17 UNTIL 2011-08-04 RESIGNED
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 2004-05-17 UNTIL 2004-05-17 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 2004-05-17 UNTIL 2004-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russel Kitchin 2019-06-30 5/1967 Hampton   Significant influence or control
Mr Brian John Clarke 2017-01-01 11/1955 Hampton   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
SPECTRUM INSURANCE SERVICES LIMITED 2023-09-26 31-12-2022 £523,752 Cash £308,200 equity
SPECTRUM INSURANCE SERVICES LIMITED 2022-09-23 31-12-2021 £720,252 Cash £320,422 equity
SPECTRUM INSURANCE SERVICES LIMITED 2021-09-21 31-12-2020 £492,623 Cash £202,984 equity
SPECTRUM INSURANCE SERVICES LIMITED 2020-08-12 31-12-2019 £172,810 Cash £90,187 equity
Micro-entity Accounts - SPECTRUM INSURANCE SERVICES LIMITED 2019-09-19 31-12-2018 £7,651 equity
Micro-entity Accounts - TOBELL AUTOMOTIVE LIMITED 2018-08-29 31-12-2017 £9,022 equity
Micro-entity Accounts - HAY FIELDING LTD 2017-09-29 31-12-2016 £14,449 equity
Micro-entity Accounts - PINK ROSE 2015 LIMITED 2016-04-22 31-07-2015 £74,298 Cash £13,717 equity
HEATH INSURANCE SERVICES LIMITED Accounts filed on 31-07-2014 2015-04-30 31-07-2014 £119,622 Cash £10,967 equity

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