Menna Overview
Here’s a quick overview of STONEWAYS MARINE INSURANCE SERVICES LIMITED 👀 — a Newbury, Berkshire based business that started in 2001.
STONEWAYS MARINE INSURANCE SERVICES LIMITED
- Company statusactive
- Company No04159381
- Age25 years 5 months Incorporated 13 February 2001
- Officers4
Address
Cullimore House, Peasemore, Newbury, Berkshire, RG20 7JN, United Kingdom
STONEWAYS MARINE INSURANCE SERVICES LIMITED is an active company incorporated on 13 February 2001 and based in Newbury, Berkshire, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 09 Mar 2022
Change Of Name Request Comments
4 Years Ago on 09 Mar 2022
Change Of Name Notice
4 Years Ago on 09 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOVETT, Keith | director | Aug 1963 | 30 Apr 2021 |
| PREST, Elizabeth Anne | director | Sep 1959 | 30 Apr 2021 |
| PREST, Guy Robert | director | Aug 1956 | 30 Apr 2021 |
| PREST, William Robert | director | Nov 1988 | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stoneways Insurance Services Limited | 30 Apr 2021 | |
| Mr John Leslie Dodd | Jun 1944 | 06 Apr 2016 |
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Here’s a quick overview of STONEWAYS MARINE INSURANCE SERVICES LIMITED 👀 — a Newbury, Berkshire based business that started in 2001.