SERVICES FAMILY LTD - STAMFORD


Company Profile Company Filings

Overview

SERVICES FAMILY LTD is a Private Limited Company from STAMFORD ENGLAND and has the status: Active.
SERVICES FAMILY LTD was incorporated 10 years ago on 10/06/2014 and has the registered number: 09079706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SERVICES FAMILY LTD - STAMFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

22 ST. GEORGES STREET
STAMFORD
LINCOLNSHIRE
PE9 2BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS NORMAN O'BRIEN Nov 1956 British Director 2014-06-10 CURRENT
MRS JACQUELINE CECILIA KILGOUR Sep 1963 British Director 2016-07-15 CURRENT
MR MICHAEL JOHN MADOC JENKINS Mar 1959 British Director 2014-06-10 CURRENT
MR DAVID HOWARD HODGKINSON Oct 1950 British Director 2016-07-15 CURRENT
MR CHRISTOPHER STEWART BUTCHER Oct 1962 British Director 2019-01-16 UNTIL 2021-06-30 RESIGNED
DAVIES MGA SERVICES LIMITED Corporate Secretary 2019-01-16 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Norman O'Brien 2016-04-06 11/1956 Macclesfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control
Mr Michael John Madoc Jenkins 2016-04-06 3/1959 Stamford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
DAVIES INSURER & MARKET SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
DAVIES BROKING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
GLOBE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
NATIONWIDE PROPERTY ASSISTANCE LTD LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
TREFFGARNE LTD BOURNEMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TIERRA UNDERWRITING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MOUNTFITCHET RISK SOLUTIONS LIMITED SURBITON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AZUR UNDERWRITING LIMITED BRISTOL UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
THE FIDUCIA MGA COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
EXIN WHOLESALE LTD MILTON KEYNES Dissolved... 66220 - Activities of insurance agents and brokers
PROTECTOR MGA LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SLICE LABS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSHUR UK LTD BRIGHTON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
NEXASSURE AGENCY (UK) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PFLA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
OVO INSURANCE SERVICES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
ALTA SIGNA LTD LONDON UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
ALIBRA SPECIALTY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Services Family Ltd - Period Ending 2023-06-30 2024-03-26 30-06-2023 £4,013 Cash
Services Family Ltd - Period Ending 2022-06-30 2023-06-24 30-06-2022 £3,259 Cash
Services Family Ltd - Period Ending 2021-06-30 2022-02-08 30-06-2021 £39,870 Cash
SERVICES FAMILY LTD 2021-03-24 30-06-2020 £106,821 Cash
SERVICES FAMILY LTD 2020-03-17 30-06-2019 £40,266 Cash
SERVICES FAMILY LTD 2019-03-22 30-06-2018 £155,739 Cash
SERVICES FAMILY LTD 2017-12-29 30-06-2017 £26,406 Cash
Dormant Company Accounts - SERVICES FAMILY LTD 2016-08-02 30-06-2016 £200 Cash £200 equity
Dormant Company Accounts - SERVICES FAMILY LTD 2016-03-02 30-06-2015 £200 Cash £200 equity

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