INSURANCE COMPLIANCE SERVICES LIMITED
NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS TN4 8AS- Active
- Private Limited Company
- Company No. 04398255
- Last Updated: 01 Mar 2024
Company Profile
INSURANCE COMPLIANCE SERVICES LIMITED was incorporated on Tuesday, March 19, 2002 as a Private Limited Company with registered address in TUNBRIDGE WELLS. INSURANCE COMPLIANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 4 days.
| Name | INSURANCE COMPLIANCE SERVICES LIMITED |
|---|---|
| Company number | 04398255 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8AS |
|---|---|
| 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 |
|---|---|
| Ukgi Group Ltd Mount Ephraim, TN4 8AS |
Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Broker Direct Acquisitions Ltd Deakins Business Park, Blackburn Road, Egerton, BL7 9RW |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INSURANCE COMPLIANCE SERVICES LIMITED | 19 Mar 2002 |