CSD INSURANCE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CSD INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CSD INSURANCE SERVICES LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05408010.
CSD INSURANCE SERVICES LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05408010.
CSD INSURANCE SERVICES LIMITED - LONDON
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 |
|---|---|---|
| 26 / 12 | 31/12/2018 |
Registered Office
C/O VALENTINE & CO GLADE HOUSE
LONDON
EC4V 5EF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2020 | 05/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ALSTON | Jun 1962 | British | Director | 2020-03-23 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-30 UNTIL 2005-03-30 | RESIGNED | ||
| REGINALD PETER SCOTT | Dec 1941 | British | Director | 2005-03-30 UNTIL 2016-11-07 | RESIGNED |
| MS EMILY SCOTT | Aug 1990 | British | Director | 2013-01-01 UNTIL 2019-04-02 | RESIGNED |
| MR CLIVE DAVID JARMAN | Aug 1943 | British | Director | 2019-04-02 UNTIL 2020-03-23 | RESIGNED |
| ANNE MARIA HENRY | Jul 1956 | Secretary | 2005-03-30 UNTIL 2009-09-30 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-30 UNTIL 2005-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| D.C.M. Limited | 2019-04-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Emily Scott | 2017-03-01 - 2019-04-02 | 8/1990 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CSD Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-21 | 31-12-2018 | £108,160 equity |
| CSD Insurance Services Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-29 | 30-06-2017 | £108,160 equity |
| CSD Insurance Services Limited - Abbreviated accounts 16.3 | 2017-08-31 | 30-06-2016 | £63,712 equity |
| CSD Insurance Services Limited - Abbreviated accounts 16.1 | 2016-06-29 | 30-06-2015 | £87,122 equity |
| CSD Insurance Services Limited - Limited company - abbreviated - 11.6 | 2015-03-28 | 30-06-2014 | £89,474 equity |