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The Open Database Of The Corporate World

LOYAL INSURANCE SERVICES LTD

Company Number
05350177
Status
Active
Incorporation Date
2 February 2005 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Duncan Ritchie Howell Spencer
  • Mr Gary John Beeston
  • Spb
Registered Address
  • Spb Uk, 3000 Lakeside North Harbour
    Western Road
  • Portsmouth
  • PO6 3EN
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-02-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-01-17 United Kingdom flag SPB UK & IRELAND LTD (United Kingdom, 10 Sep 2009- ) controls United Kingdom flag LOYAL INSURANCE SERVICES LTD (United Kingdom, 2 Feb 2005- ) Share Ownership details
2017-02-02 Mr Gary John Beeston controls United Kingdom flag LOYAL INSURANCE SERVICES LTD (United Kingdom, 2 Feb 2005- ) Share Ownership, Voting Rights historic details
2017-02-02 Mr Duncan Ritchie Howell Spencer controls United Kingdom flag LOYAL INSURANCE SERVICES LTD (United Kingdom, 2 Feb 2005- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2021-02-26 Confirmation Statement Confirmation statement made on 2021-02-02 with no updates details
2021-01-12 Annual Accounts Accounts for a small company made up to 2019-12-31 details
2020-02-04 Confirmation Statement Confirmation statement made on 2020-02-02 with no updates details
2019-11-01 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-09-16 Change of accounting reference date Previous accounting period shortened from 2019-02-28 to 2018-12-31 details
2019-06-17 Change of registered office address Registered office address changed from C/O Spb 3000 Lakeside Western Road Portsmouth PO6 3FQ England to Spb Uk, 3000 Lakeside North Harbour Western Road Portsmouth PO6 3EN on 2019-06-17 details
2019-03-05 Filing dated 5 March 2019 Second filing for the appointment of Lorraine Higham as a director details
2019-02-22 Appointment of director Appointment of Mr Jean-Marie Hugues Guian as a director on 2019-02-19 details
2019-02-22 Appointment of director Appointment of Mr Romain Pierre, Noel Daufouy as a director on 2019-02-19 details
2019-02-22 Give notice of relevant legal entity with significant control Notification of Spb Uk and Ireland Limited as a person with significant control on 2019-01-17 details
2019-02-19 Give notice ceasing to be an individual person with significant control Cessation of Gary John Beeston as a person with significant control on 2019-01-17 details
2019-02-19 Give notice ceasing to be an individual person with significant control Cessation of Duncan Ritchie Howell Spencer as a person with significant control on 2019-01-17 details
2019-02-18 Termination of appointment of director Termination of appointment of Duncan Ritchie Howell Spencer as a director on 2019-01-17 details
2019-02-18 Confirmation Statement Confirmation statement made on 2019-02-02 with updates details
2019-02-18 Termination of appointment of director Termination of appointment of Gary John Beeston as a director on 2019-01-17 details
2019-02-18 Change of registered office address Registered office address changed from 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU to C/O Spb 3000 Lakeside Western Road Portsmouth PO6 3FQ on 2019-02-18 details
2019-02-15 Appointment of director Appointment of Mrs Lorraine Higham as a director on 2019-01-17 details
2018-09-10 Annual Accounts Total exemption full accounts made up to 2018-02-28 details
2018-02-06 Confirmation Statement Confirmation statement made on 2018-02-02 with updates details
2017-11-24 Annual Accounts Total exemption full accounts made up to 2017-02-28 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 2 2021

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