CLASSIC INSURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CLASSIC INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLASSIC INSURANCE SERVICES LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06525008. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CLASSIC INSURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

LEVEL 15, 30
LONDON
EC3A 8BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VANTAGE A&H LIMITED (until 06/12/2011)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMAS MCKERNAN Jun 1969 American Director 2016-12-13 CURRENT
MR GEOFFERY MCKERNAN Dec 1959 American Director 2016-12-13 CURRENT
MR JAMES FREDERICK CORRIGAN-STUART Oct 1960 British Director 2008-03-05 CURRENT
CAROLE ROSALIND PEARSON May 1957 British Director 2013-11-01 UNTIL 2022-03-01 RESIGNED
MR JOSEPH RODNEY MITCHELL Apr 1944 British Director 2011-10-25 UNTIL 2022-03-01 RESIGNED
MR WILLIAM KANEHANN Jun 1957 American Director 2016-12-13 UNTIL 2018-11-18 RESIGNED
MR PETER RICHARD HENRY FRIEND Jul 1941 British Director 2011-10-25 UNTIL 2015-08-31 RESIGNED
MR JONATHAN MARK COOPER Dec 1961 British Director 2011-10-25 UNTIL 2021-09-20 RESIGNED
MR JOHN ROBERT NEWMAN COLLYEAR Apr 1958 British Director 2008-03-05 UNTIL 2020-01-22 RESIGNED
MR JAMES FREDERICK CORRIGAN-STUART Oct 1960 British Secretary 2008-03-05 UNTIL 2009-05-26 RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Secretary 2009-05-26 UNTIL 2011-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingfisher Insurance Services Limited 2017-02-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LESLIE & GODWIN (U.K.) LIMITED Dissolved... DORMANT 99999 - Dormant Company
AON RISK SERVICES UK LIMITED LONDON Dissolved... FULL 7499 - Non-trading company
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JS&P LIMITED BRACKNELL Dissolved... FULL 99999 - Dormant Company
AGEAS RETAIL LIMITED EASTLEIGH Active FULL 66220 - Activities of insurance agents and brokers
LINKFIELD LOSS RECOVERY SERVICES LIMITED EPSOM Dissolved... MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
BRIAN JOHNSTON & CO (INSURANCE BROKERS) LIMITED SURREY Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
LINKFIELD ACCIDENT MANAGEMENT LIMITED SURREY Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
VANTAGE IB LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
EXPRESS INSURANCE SERVICES LIMITED EASTLEIGH Dissolved... FULL 66220 - Activities of insurance agents and brokers
APEX INSURANCE ADMINISTRATION UK LIMITED SURREY Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
APEX INSURANCE SOLUTIONS UK LIMITED SURREY Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
APEX GROUP UK LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
AFFINITY SOLUTIONS LIMITED EASTLEIGH Dissolved... DORMANT 74990 - Non-trading company
CASTLE COVER LIMITED EASTLEIGH Dissolved... FULL 74990 - Non-trading company
KINGFISHER UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MITCHELL CLASSICS LTD. SEND ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
MAYBURY JAMES LIMITED OLDBURY Active DORMANT 64205 - Activities of financial services holding companies
KWIK-FIT INSURANCE SERVICES LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
CLASSIC_INSURANCE_SERVICE - Accounts 2023-09-30 31-12-2022
CLASSIC_INSURANCE_SERVICE - Accounts 2022-09-29 31-12-2021
CLASSIC_INSURANCE_SERVICE - Accounts 2021-10-05 31-12-2020
CLASSIC_INSURANCE_SERVICE - Accounts 2020-12-19 31-12-2019

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