Menna Overview
Here’s a quick overview of TAXI PLAN INSURANCE SERVICES LIMITED 👀 — a Redhill, Surrey based business that started in 2006.
TAXI PLAN INSURANCE SERVICES LIMITED
- Company statusactive
- Company No05771808
- Age20 years 3 months Incorporated 6 April 2006
- Officers4
Address
Prospero, 73 London Road, Redhill, Surrey, RH1 1LQ, England
TAXI PLAN INSURANCE SERVICES LIMITED is an active company incorporated on 6 April 2006 and based in Redhill, Surrey, England. The company was registered 20 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)
66220 Activities of insurance agents and brokers
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 Dormant
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2023
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
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 22 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Mar 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 15 Dec 2019
Legacy
6 Years Ago on 15 Dec 2019
Resolution
6 Years Ago on 15 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 01 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGIADES, Ryan | secretary | 01 Aug 2006 | |
| GEORGIADES, Grant | director | Jun 1981 | 25 Nov 2008 |
| GEORGIADES, Ryan | director | May 1977 | 01 Aug 2006 |
| GEORGIADES, Scott | director | Jan 1972 | 01 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amp132 Limited | 27 Dec 2017 | |
| Mr Scott Georgiades | Jan 1972 | 12 Aug 2016 |
| Mr Grant Georgiades | Jun 1981 | 12 Aug 2016 |
| Mr Ryan Georgiades | May 1977 | 12 Aug 2016 |
| The Plan Group Ltd | 12 Aug 2016 |
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GEORGIADES, Ryan, GEORGIADES, Grant are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Grant, GEORGIADES, Scott are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Grant, GEORGIADES, Scott are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Scott are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Grant, GEORGIADES, Gail Ann are mutual persons.
GEORGIADES, Ryan, GEORGIADES, Grant, GEORGIADES, Scott, GEORGIADES, Gail Ann, GEORGIADES, Peter 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, Peter are mutual persons.
GUTTERIDGE, Tony are mutual persons.
GUTTERIDGE, Tony are mutual persons.
GUTTERIDGE, Tony are mutual persons.
GEORGIADES INVESTMENTS LIMITED
GEORGIADES, Ryan, GEORGIADES, Grant, GEORGIADES, Scott are mutual persons.
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GEORGIADES, Ryan, GEORGIADES, Scott are mutual persons.
PARASOL INSURE LTD
GUTTERIDGE, Tony are mutual persons.
TRADEX INSURANCE COMPANY PLC
GUTTERIDGE, Tony are mutual persons.
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Menna Overview
Here’s a quick overview of TAXI PLAN INSURANCE SERVICES LIMITED 👀 — a Redhill, Surrey based business that started in 2006.