VISION INSURANCE SERVICES LTD
- Company statusactive
- Company No07037484
- Age15 years 9 months Incorporated 11 October 2009
- Officers6
Address
Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
VISION INSURANCE SERVICES LTD is an active company incorporated on 11 October 2009 and based in Godalming, Surrey. The company was registered 16 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
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 09 Apr 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 09 Apr 2025
Appoint Person Secretary Company With Name Date
4 Months Ago on 05 Mar 2025
Capital Name Of Class Of Shares
9 Months Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 20 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 07 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 22 May 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Mar 2023
Second Filing Capital Allotment Shares
2 Years Ago on 09 Dec 2022
Second Filing Capital Allotment Shares
2 Years Ago on 09 Dec 2022
Second Filing Capital Allotment Shares
2 Years Ago on 09 Dec 2022
Second Filing Capital Allotment Shares
2 Years Ago on 08 Dec 2022
Memorandum Articles
2 Years Ago on 07 Dec 2022
Capital Name Of Class Of Shares
2 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jul 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Jitendra | secretary | 17 Oct 2024 | |
| EDGELEY, Michael David Simon | director | Oct 1966 | 08 Feb 2025 |
| MACKINNON, Claire Louise | director | Aug 1974 | 12 Jan 2015 |
| MACKINNON, David | director | Sep 1973 | 11 Oct 2009 |
| MONEY, Timothy John | director | Jan 1967 | 02 Jan 2025 |
| WILLIAMS, Philip John | director | May 1983 | 08 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vision House Holdings Ltd | 25 Jul 2023 | |
| Mr David Mackinnon | Sep 1973 | 06 Apr 2016 |
| Mrs Claire Louise Mackinnon | Aug 1974 | 06 Apr 2016 |
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EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, MONEY, Timothy John, WILLIAMS, Philip John are mutual persons.
EDGELEY, Michael David Simon, WILLIAMS, Philip John are mutual persons.
MACKINNON, David are mutual persons.
MACKINNON, David are mutual persons.
MACKINNON, David are mutual persons.
MACKINNON, David are mutual persons.
MONEY, Timothy John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
WILLIAMS, Philip John are mutual persons.
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