Menna Overview
Here’s a quick overview of SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED 👀 — a UK based business that started in 2003.
SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
- Company statusactive
- Company No04893563
- Age22 years 10 months Incorporated 9 September 2003
- Officers6
Address
6 High Street, Windermere, LA23 1AF
SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED is an active company incorporated on 9 September 2003. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 05 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Aug 2023
Change Sail Address Company With New Address
2 Years Ago on 08 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 25 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 17 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Jul 2023
Memorandum Articles
3 Years Ago on 17 Jul 2023
Resolution
3 Years Ago on 17 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Jul 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | corporate secretary | 30 Jun 2023 | |
| HANNAN, Edward George Fitzgerald | director | Sep 1978 | 30 Jun 2023 |
| LALLEY, Graeme Neal | director | Jul 1980 | 30 Jun 2023 |
| ORGAN, Robert Charles William | director | Jun 1969 | 30 Jun 2023 |
| PARSONS, Timothy Michael | director | Feb 1983 | 25 May 2006 |
| THOMSON, Robin Cameron | director | Nov 1969 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jgl Bidco 6 Limited | 30 Jun 2023 | |
| Mr William John Parsons | Jun 1954 | 06 Apr 2016 |
| Simpson & Parson (Holdings) Limited | 06 Apr 2016 | |
| Mr Tomothy Michael Parsons | Feb 1983 | 06 Apr 2016 |
| Mr John Leslie Simpson | Apr 1953 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William, THOMSON, Robin Cameron are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William, THOMSON, Robin Cameron are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William, PARSONS, Timothy Michael, PARSONS, William John, SIMPSON, John Leslie are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, PARSONS, Timothy Michael, PARSONS, William John, SIMPSON, John Leslie are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald are mutual persons.
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal, ORGAN, Robert Charles William are mutual persons.
HANNAN, Edward George Fitzgerald, LALLEY, Graeme Neal are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
ORGAN, Robert Charles William are mutual persons.
PARSONS, Timothy Michael are mutual persons.
PARSONS, Timothy Michael are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
THOMSON, Robin Cameron are mutual persons.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
JAMEEL GAC JV UK LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
JGL BIDCO 9 LIMITED
SHOOSMITHS SECRETARIES LIMITED, HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
ENTIER LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
ALJ UK HOLDING LIMITED
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
ROBERT GERRARD HOLDINGS LTD
SHOOSMITHS SECRETARIES LIMITED, LALLEY, Graeme Neal are mutual persons.
JGL BIDCO 7 LIMITED
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
JGL BIDCO 6 LIMITED
HANNAN, Edward George Fitzgerald, ORGAN, Robert Charles William are mutual persons.
JGL BIDCO 2 LIMITED
ORGAN, Robert Charles William are mutual persons.
JGL BIDCO 3 LIMITED
ORGAN, Robert Charles William are mutual persons.
JGL BIDCO 4 LIMITED
ORGAN, Robert Charles William are mutual persons.
LONG CLOSE FARM
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
THE GATEWAY (ROTHWELL) LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
BIRCH PARK HUNTINGTON YORK MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
RYEDALE SOCIETY OF MODEL ENGINEERS LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LONDON FRAUD FORUM LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
HATCHEND SHIRE OAK ROAD MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
WEST WHITRIGG
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
LILAC COTTAGE COMMONHOLD ASSOCIATION LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
MIDDLEWOOD LODGE SHEFFIELD MANAGEMENT COMPANY LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
EADES KIRKGATE
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YARDBIRDS ROCK CLUB LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
STYEBANK APARTMENTS LIMITED
YORK PLACE COMPANY NOMINEES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED 👀 — a UK based business that started in 2003.