Menna Overview
Here’s a quick overview of PLAN INSURANCE SERVICES LIMITED 👀 — a Redhill, Surrey based business that started in 2002.
PLAN INSURANCE SERVICES LIMITED
- Company statusactive
- Company No04581287
- Age23 years 8 months Incorporated 5 November 2002
- Officers3
Address
Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England
PLAN INSURANCE SERVICES LIMITED is an active company incorporated on 5 November 2002 and based in Redhill, Surrey, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Sep 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 22 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 07 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 05 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGIADES, Ryan | secretary | 13 Feb 2003 | |
| GEORGIADES, Grant | director | Jun 1981 | 13 Feb 2003 |
| GEORGIADES, Ryan | director | May 1977 | 13 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Scott Georgiades | Jan 1972 | 27 Dec 2017 |
| Amp132 Limited | 27 Dec 2017 | |
| Mr Ryan Georgiades | May 1977 | 06 Apr 2016 |
| Mr Grant Georgiades | Jun 1981 | 06 Apr 2016 |
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GEORGIADES, Ryan, GEORGIADES, Grant are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Grant are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Grant, GEORGIADES, Gail Ann are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Grant are mutual persons.
GEORGIADES, Ryan are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Grant, GEORGIADES, Gail Ann are mutual persons.
GEORGIADES, Grant are mutual persons.
GEORGIADES, Grant are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
GEORGIADES INVESTMENTS LIMITED
GEORGIADES, Ryan, GEORGIADES, Grant are mutual persons.
PLAN INVESTMENTS ORION LIMITED
GEORGIADES, Ryan are mutual persons.
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Menna Overview
Here’s a quick overview of PLAN INSURANCE SERVICES LIMITED 👀 — a Redhill, Surrey based business that started in 2002.