SPECTRUM INSURANCE SERVICES LIMITED
60 WENSLEYDALE ROAD, HAMPTON TW12 2LX- Active
- Private Limited Company
- Company No. 05129413
- Last Updated: 18 Mar 2024
Company Profile
SPECTRUM INSURANCE SERVICES LIMITED was incorporated on Monday, May 17, 2004 as a Private Limited Company with registered address in HAMPTON. SPECTRUM 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 20 years 4 months and 8 days.
| Name | SPECTRUM INSURANCE SERVICES LIMITED |
|---|---|
| Company number | 05129413 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WENSLEYDALE ROAD HAMPTON TW12 2LX |
|---|---|
| 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 |
|---|---|
| Mr Russel Kitchin Nationality: British |
Dates: Sunday, June 30, 2019 - present
significant influence or control
|
| Mr Brian John Clarke Nationality: British |
Dates: Sunday, January 1, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2024 |
| Last confirmation statement dated | 07 June 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECTRUM INSURANCE SERVICES LIMITED | 17 May 2004 |
| HEATH INSURANCE (HOLDINGS) SERVICES LIMITED | 07 Oct 2005 |
| HEATH INSURANCE SERVICES LIMITED | 03 Dec 2015 |
| PINK ROSE 2015 LIMITED | 07 Jul 2016 |
| HAY FIELDING LTD | 30 May 2018 |
| TOBELL AUTOMOTIVE LIMITED | 21 Aug 2019 |