Menna Overview

Here’s a quick overview of ADDINGSTONE INSURANCE SOLUTIONS LTD 👀 — a London based business that started in 2008.

ADDINGSTONE INSURANCE SOLUTIONS LTD

  • Company statusactive
  • Company No06699312
  • Age17 years 10 months Incorporated 16 September 2008
  • Officers3

Address

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

ADDINGSTONE INSURANCE SOLUTIONS LTD is an active company incorporated on 16 September 2008 and based in London, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Audit Exemption Subsiduary

9 Months Ago on 04 Oct 2025

finance
Legacy

9 Months Ago on 04 Oct 2025

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Legacy

9 Months Ago on 04 Oct 2025

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Legacy

9 Months Ago on 04 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 23 Jun 2025

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Resolution

1 Year Ago on 17 Dec 2024

enterprise
Memorandum Articles

1 Year Ago on 16 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 12 Dec 2024

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Change To A Person With Significant Control

1 Year Ago on 12 Dec 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 12 Dec 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 12 Dec 2024

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Confirmation Statement With Updates

2 Years Ago on 17 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 07 May 2024

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Change Person Director Company With Change Date

3 Years Ago on 03 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 09 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 29 Jun 2022

event
Change To A Person With Significant Control

4 Years Ago on 01 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 08 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 18 Mar 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 06 Jan 2022

event
Confirmation Statement With Updates

5 Years Ago on 17 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Apr 2021

event
Confirmation Statement With Updates

6 Years Ago on 18 Jun 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HUNTER, Andrew Stewartsecretary 01 Nov 2024
HARTIGAN, Matthew Jamesdirector Oct 197312 Dec 2024
SIMPSON, Mark Johndirector Jul 198516 Sept 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Addingstone Group Limited 27 May 2020
Mr Mark John Simpson Jul 198516 Apr 2016
Mr Damian Paul Chapman Apr 197806 Apr 2016
Simchap Limited 06 Apr 2016
Mr Mark John Simpson Jul 198606 Apr 2016

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.