LOYAL INSURANCE SERVICES LTD
SPB UK, 3000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH PO6 3EN- Active
- Private Limited Company
- Company No. 05350177
- Last Updated: 01 Mar 2024
Company Profile
LOYAL INSURANCE SERVICES LTD was incorporated on Wednesday, February 2, 2005 as a Private Limited Company with registered address in PORTSMOUTH. LOYAL INSURANCE SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 12 days.
| Name | LOYAL INSURANCE SERVICES LTD |
|---|---|
| Company number | 05350177 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPB UK, 3000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EN |
|---|---|
| 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 |
|---|---|
| Spb Uk And Ireland Limited North Harbour, Western Road, PO6 3FQ |
Dates: Thursday, January 17, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Duncan Ritchie Howell Spencer Nationality: British |
Dates: Thursday, February 2, 2017 - Thursday, January 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Gary John Beeston Nationality: British |
Dates: Thursday, February 2, 2017 - Thursday, January 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against LOYAL INSURANCE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LOYAL INSURANCE SERVICES LTD | 02 Feb 2005 |