ADDINGSTONE INSURANCE SOLUTIONS LTD
EAGLE POINT, LITTLE PARK FARM ROAD, SEGENSWORTH PO15 5TD- Active
- Private Limited Company
- Company No. 06699312
- Last Updated: 01 Mar 2024
Company Profile
ADDINGSTONE INSURANCE SOLUTIONS LTD was incorporated on Tuesday, September 16, 2008 as a Private Limited Company with registered address in SEGENSWORTH. ADDINGSTONE INSURANCE SOLUTIONS LTD 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 16 years 5 months and 9 days.
| Name | ADDINGSTONE INSURANCE SOLUTIONS LTD |
|---|---|
| Company number | 06699312 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH PO15 5TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Addingstone Group Limited Little Park, Farm Road, PO15 5TD |
Dates: Wednesday, May 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark John Simpson Nationality: British |
Dates: Saturday, April 16, 2016 - Wednesday, May 27, 2020
significant influence or control
|
| Mr Damian Paul Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
significant influence or control
|
| Mr Mark John Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Simchap Limited Queen Street, SO41 9NH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against ADDINGSTONE INSURANCE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ADDINGSTONE INSURANCE SOLUTIONS LTD | 16 Sep 2008 |
| COVERED INSURANCE SOLUTIONS LIMITED | 09 Jun 2020 |