Menna Overview

Here’s a quick overview of SEMPERIAN ASSURANCE SERVICES LIMITED 👀 — a Bristol based business that started in 2016.

SEMPERIAN ASSURANCE SERVICES LIMITED

  • Company statusactive
  • Company No10492530
  • Age10 years Incorporated 23 November 2016
  • Officers4

Address

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

SEMPERIAN ASSURANCE SERVICES LIMITED is an active company incorporated on 23 November 2016 and based in Bristol, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

0 Months Ago on 05 Nov 2026

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Change To A Person With Significant Control

1 Month Ago on 20 Oct 2026

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Change Corporate Secretary Company With Change Date

1 Month Ago on 15 Oct 2026

finance
Accounts With Accounts Type Full

2 Months Ago on 17 Sep 2026

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Change To A Person With Significant Control Without Name Date

4 Months Ago on 11 Jul 2026

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Change Person Director Company With Change Date

5 Months Ago on 18 Jun 2026

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Change Person Director Company With Change Date

5 Months Ago on 18 Jun 2026

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Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 26 May 2026

finance
Accounts With Accounts Type Full

1 Year Ago on 17 Nov 2025

event
Confirmation Statement With Updates

1 Year Ago on 29 Oct 2025

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Confirmation Statement With No Updates

2 Years Ago on 12 Nov 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Nov 2024

event
Confirmation Statement With No Updates

3 Years Ago on 20 Nov 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 20 Oct 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 04 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 21 Nov 2022

event
Change To A Person With Significant Control

4 Years Ago on 28 Sep 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 27 Sep 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 27 Sep 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 24 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Aug 2022

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Certificate Change Of Name Company

4 Years Ago on 22 Aug 2022

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Change Of Name Notice

4 Years Ago on 22 Aug 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITEDcorporate secretary 01 Aug 2018
BROWN, Gary Nelson Robert Honeymandirector Aug 197522 Aug 2022
BURLTON, Chrisdirector Sep 197322 Aug 2022
LANCASTER, Emma Louisedirector Feb 198622 Aug 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Semperian Infrastructure Group Limited 01 Oct 2021
Semperian Asset Management Ltd 23 Nov 2016

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