TAXI PLAN INSURANCE SERVICES LIMITED - REDHILL


Company Profile Company Filings

Overview

TAXI PLAN INSURANCE SERVICES LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
TAXI PLAN INSURANCE SERVICES LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05771808. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TAXI PLAN INSURANCE SERVICES LIMITED - REDHILL

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

PROSPERO
REDHILL
SURREY
RH1 1LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCOTT GEORGIADES Jan 1972 British Director 2006-08-01 CURRENT
MR RYAN GEORGIADES May 1977 British Secretary 2006-08-01 CURRENT
MR RYAN GEORGIADES May 1977 British Director 2006-08-01 CURRENT
MR GRANT GEORGIADES Jun 1981 British Director 2008-11-25 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-04-06 UNTIL 2006-04-07 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-04-06 UNTIL 2006-04-07 RESIGNED
MR PETER GEORGIADES Jul 1951 British Director 2008-11-25 UNTIL 2019-09-19 RESIGNED
MR TONY GUTTERIDGE Apr 1962 British Director 2008-11-25 UNTIL 2016-08-12 RESIGNED
MRS GAIL ANN GEORGIADES Nov 1951 British Director 2008-11-25 UNTIL 2019-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amp132 Limited 2017-12-27 Redhill   Ownership of shares 75 to 100 percent
Mr Ryan Georgiades 2016-08-12 - 2023-10-20 5/1977 Redhill   Surrey Ownership of shares 25 to 50 percent
Mr Scott Georgiades 2016-08-12 - 2023-10-20 1/1972 Redhill   Surrey Ownership of shares 25 to 50 percent
Mr Grant Georgiades 2016-08-12 - 2023-10-20 6/1981 Redhill   Surrey Ownership of shares 25 to 50 percent
The Plan Group Ltd 2016-08-12 - 2018-12-31 Purley   Ownership of shares 50 to 75 percent

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PLAN INSURANCE SERVICES LIMITED REDHILL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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PLAN INVESTMENTS ORION LIMITED REDHILL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GEORGIADES INVESTMENTS LIMITED REDHILL ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
PARASOL INSURE LTD REDHILL ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Taxi Plan Insurance Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-02 31-12-2022 £101 equity
Taxi Plan Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £101 equity
Taxi Plan Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-12-2020 £101 equity
Taxi Plan Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £101 equity
Taxi Plan Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £1,584,085 equity
Taxi Plan Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £2,084,085 equity
Taxi Plan Insurance Services Limited - Accounts to registrar - small 17.2 2017-08-01 31-10-2016 £2,321,469 equity
Taxi Plan Insurance Services Limited - Abbreviated accounts 16.1 2016-07-28 31-10-2015 £159,540 equity
Abbreviated Company Accounts - TAXI PLAN INSURANCE SERVICES LIMITED 2015-07-18 31-10-2014 £100 equity

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