Menna Overview
Here’s a quick overview of NASH WARREN INSURANCE SERVICES LIMITED 👀 — a Leeds based business that started in 2004.
NASH WARREN INSURANCE SERVICES LIMITED
- Company statusactive
- Company No05047099
- Age22 years 5 months Incorporated 17 February 2004
- Officers2
Address
Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, United Kingdom
NASH WARREN INSURANCE SERVICES LIMITED is an active company incorporated on 17 February 2004 and based in Leeds, United Kingdom. The company was registered 22 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, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
8 Months Ago on 28 Nov 2025
Memorandum Articles
8 Months Ago on 28 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 27 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Resolution
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 13 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Jun 2023
Capital Allotment Shares
3 Years Ago on 18 May 2023
Confirmation Statement
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Capital Cancellation Shares
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 16 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Helen Louise | director | Dec 1982 | 22 Jun 2021 |
| PHILLIPS, Kevin | director | Nov 1969 | 18 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jmg Gi5 Limited | 29 Oct 2024 | |
| Mr Kevin Phillips | Nov 1969 | 22 Dec 2016 |
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INFINITY CAPITAL TRUST
CHALFEN NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of NASH WARREN INSURANCE SERVICES LIMITED 👀 — a Leeds based business that started in 2004.