COMPTON INSURANCE SERVICES LIMITED

45-51 WYCHTREE STREET, MORRISTON, SWANSEA  SA6 8EX
  • Active
  • Private Limited Company
  • Company No. 02691285
  • Last Updated: 04 Apr 2024

Company Profile

COMPTON INSURANCE SERVICES LIMITED was incorporated on Thursday, February 27, 1992 as a Private Limited Company with registered address in SWANSEA. COMPTON 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 32 years 11 months and 24 days.

Name COMPTON INSURANCE SERVICES LIMITED
Company number 02691285
Company type Private Limited Company
Incorporation date 27 Feb 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 45-51 WYCHTREE STREET
MORRISTON
SWANSEA
SA6 8EX
Country Of Origin

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
Peter Ballard Wychtree Street, Morriston, SA6 8EX Dates: Monday, October 19, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
William Ballard Wychtree Street, Morriston, SA6 8EX Dates: Saturday, April 16, 2016 - Monday, February 18, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Mr William Ballard Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 18, 2019
ownership of shares 75 to 100 percent
William Ballard Wychtree Street, Morriston, SA6 8EX Dates: Wednesday, April 6, 2016 - Monday, October 19, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-206 days left)
Latest accounts 31 October 2022
Next confirmation statement due 25 February 2025
Last confirmation statement dated 11 February 2024

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
COMPTON INSURANCE SERVICES LIMITED 27 Feb 1992