TOTAL INSURANCE SERVICES LIMITED

QUEEN OF THE SOUTH ARENA, LOCHFIELD ROAD, DUMFRIES  DG2 9BG
  • Active
  • Private Limited Company
  • Company No. SC293958
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TOTAL INSURANCE SERVICES LIMITED was incorporated on Thursday, December 1, 2005 as a Private Limited Company with registered address in DUMFRIES. TOTAL INSURANCE SERVICES LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 18 years 11 months and 9 days.

Name TOTAL INSURANCE SERVICES LIMITED
Company number SC293958
Company type Private Limited Company
Incorporation date 01 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address QUEEN OF THE SOUTH ARENA
LOCHFIELD ROAD
DUMFRIES
DG2 9BG
Country Of Origin SCOTLAND

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
Seventeen Group Limited 156 South Street, RH4 2HF Dates: Thursday, February 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew James Smith Nationality: British Dates: Friday, July 1, 2016 - Thursday, February 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

No mortgages have been registered against TOTAL INSURANCE SERVICES LIMITED.

Previous Names

Name Change Date
TOTAL INSURANCE SERVICES LIMITED 01 Dec 2005