Menna Overview

Here’s a quick overview of BUSINESS INSURANCE SOLUTIONS LIMITED 👀 — a Guildford based business that started in 2009.

BUSINESS INSURANCE SOLUTIONS LIMITED

  • Company statusactive
  • Company No06837377
  • Age17 years 4 months Incorporated 5 March 2009
  • Officers5

Address

1st Floor, 2 Bishops Wharf, Walnut Tree Close, Guildford, GU1 4UP, England

BUSINESS INSURANCE SOLUTIONS LIMITED is an active company incorporated on 5 March 2009 and based in Guildford, England. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65120 Non-life insurance

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 05 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 21 Feb 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 20 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 07 Mar 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 06 Mar 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 06 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 06 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 15 Dec 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 06 Mar 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 17 Feb 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 17 Feb 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 13 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 08 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 05 Sep 2022

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

4 Years Ago on 12 Jul 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 24 Jun 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 06 Jun 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 06 Jun 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 06 Jun 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 30 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 14 Mar 2022

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

4 Years Ago on 03 Feb 2022

finance
Accounts With Accounts Type Full

5 Years Ago on 07 Jul 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Mar 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BARRETT, Davidsecretary 16 Oct 2017
BARRETT, David Charles Anthonydirector Jun 196001 Jan 2018
CONNELLY, Joel Williamdirector Sep 199106 Mar 2024
HAMMON, Philipdirector Sep 196513 Feb 2023
TESTA, Lancedirector Jan 197017 Sept 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Joel Connelly Sep 199106 Mar 2024
Mr David Barrett Jun 196008 Feb 2023
Mr Paul Steffens Jun 196306 Jun 2022
Quadrangle Trustee Services Ltd 01 Jan 2018
Lj Capital Limited 01 Jan 2018
Mr Euan Marlow Mcdonald Jun 197801 Jul 2016
Centurian Enterprise Trust 01 Jul 2016
Centurian 888 Global Ltd 01 Jul 2016
Lj Capital Limited 01 Jul 2016
Quadrangle Trustee Services Ltd 01 Jul 2016
Mr James Richard Blake Dec 198001 Jul 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.