HOME COUNTIES INSURANCE SERVICES LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active
- Private Limited Company
- Company No. 02532799
- Last Updated: 01 Mar 2024
Company Profile
HOME COUNTIES INSURANCE SERVICES LIMITED was incorporated on Monday, August 20, 1990 as a Private Limited Company with registered address in LONDON. HOME COUNTIES INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 34 years 6 months and 2 days.
| Name | HOME COUNTIES INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 02532799 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brown & Brown Retail Holdco (Europe) Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Birrell Group Limited 50 Fenchurch Street, EC3M 3JY |
Dates: Thursday, September 24, 2020 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clifford Amos Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against HOME COUNTIES INSURANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOME COUNTIES INSURANCE SERVICES LIMITED | 20 Aug 1990 |