Menna Overview
Here’s a quick overview of INSURANCE COMPLIANCE SERVICES LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2002.
INSURANCE COMPLIANCE SERVICES LIMITED
- Company statusactive
- Company No04398255
- Age24 years 4 months Incorporated 19 March 2002
- Officers3
Address
Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England
INSURANCE COMPLIANCE SERVICES LIMITED is an active company incorporated on 19 March 2002 and based in Tunbridge Wells, Kent, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Apr 2022
Legacy
4 Years Ago on 05 Apr 2022
Legacy
4 Years Ago on 05 Apr 2022
Legacy
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADLER, Anthony James | director | Mar 1978 | 01 Apr 2025 |
| DAVEY, Johann Nathan | director | Feb 1979 | 30 Oct 2020 |
| HAMBLEY, Jill | director | Aug 1968 | 01 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ukgi Group Ltd | 30 Oct 2020 | |
| Broker Direct Acquisitions Ltd | 06 Apr 2016 |
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Here’s a quick overview of INSURANCE COMPLIANCE SERVICES LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2002.