ANNAN INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

03699792

Incorporation date

22/01/1999

Size

Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1999)

05/01/2026

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

15/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

01/05/2025

Termination of appointment of Bryan Lock as a director on 2025-03-31

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

24/10/2024

Termination of appointment of Lyndon David Hollinshead as a director on 2024-10-24

View PDF (1 pages)

17/10/2024

Termination of appointment of Richard John Cox as a director on 2024-10-15

View PDF (1 pages)

17/10/2024

Termination of appointment of Richard John Cox as a secretary on 2024-10-15

View PDF (1 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

30/05/2024

Change of details for The Kgj Insurance Services Group Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

29/05/2024

Secretary's details changed for Mr Richard John Cox on 2023-04-26

View PDF (1 pages)

29/05/2024

Director's details changed for Mrs Nichola Carter on 2024-05-29

View PDF (2 pages)

29/05/2024

Director's details changed for Mr Richard John Cox on 2024-05-29

View PDF (2 pages)

29/05/2024

Director's details changed for Mr Lyndon David Hollinshead on 2024-05-29

View PDF (2 pages)

16/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

14/12/2023

Termination of appointment of Richard Charles Ward as a director on 2022-12-31

View PDF (1 pages)

14/12/2023

Appointment of Mr Bryan Lock as a director on 2023-10-26

View PDF (2 pages)

14/12/2023

Appointment of Mr John Paul Allcock as a director on 2023-10-26

View PDF (2 pages)

14/12/2023

Appointment of Mrs Nichola Carter as a director on 2023-11-04

View PDF (2 pages)

14/12/2023

Director's details changed for Mr Bryan Lock on 2023-10-26

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

21/05/2023

Termination of appointment of Darren Hollinshead as a director on 2023-05-21

View PDF (1 pages)

26/04/2023

Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2023-04-26

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

08/11/2021

Resolutions

View PDF (2 pages)

08/11/2021

Memorandum and Articles of Association

View PDF (9 pages)

01/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

21/10/2021

Registered office address changed from Three Charter Court Broadlands Wolverhampton West Midlands WV10 6TD to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on 2021-10-21

View PDF (1 pages)

10/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (5 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

29/11/2018

Change of details for The Khj Insurance Services Group Limited as a person with significant control on 2018-11-29

View PDF (2 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (5 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

26/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

27/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

26/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (7 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

23/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (7 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

29/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (7 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

24/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (7 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (7 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (7 pages)

29/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

01/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Richard Charles Ward on 2010-01-22

View PDF (2 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

18/02/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

09/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

23/01/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/04/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/11/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

17/01/2006

Return made up to 22/01/06; full list of members

View PDF (8 pages)

10/01/2005

Return made up to 22/01/05; full list of members

View PDF (8 pages)

03/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

08/10/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/04/2004

Resolutions

View PDF (1 pages)

19/04/2004

Auditor's resignation

View PDF (1 pages)

19/04/2004

Registered office changed on 19/04/04 from: 53 waterloo road wolverhampton WV1 4QQ

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

19/04/2004

New director appointed

View PDF (3 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

29/01/2004

Return made up to 22/01/04; full list of members

View PDF (8 pages)

08/08/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

10/02/2003

Return made up to 22/01/03; full list of members

View PDF (8 pages)

21/08/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

26/01/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

10/09/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

10/07/2001

Director's particulars changed

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

25/01/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

19/09/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

26/07/2000

Director's particulars changed

View PDF (1 pages)

16/02/2000

Return made up to 22/01/00; full list of members

View PDF (9 pages)

11/02/2000

Director resigned

View PDF (1 pages)

25/02/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

25/02/1999

Ad 11/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/1999

Registered office changed on 15/02/99 from: 12-14 manor house mews st mary street newport salop TF10 7AB

View PDF (1 pages)

22/01/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hollinshead, Lyndon David	Director	20/04/2004 - 24/10/2024	34
Hollinshead, Darren	Director	06/04/2004 - 21/05/2023	29
Lock, Bryan	Director	26/10/2023 - 31/03/2025	20
Ashburton Registrars Limited	Nominee Secretary	22/01/1999 - 22/01/1999	4896
Ar Nominees Limited	Nominee Director	22/01/1999 - 22/01/1999	4784

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANNAN INSURANCE SERVICES LIMITED

ANNAN INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 22/01/1999 with the registered office located at 14 Caroline Point 62 Caroline Street, Birmingham B3 1UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNAN INSURANCE SERVICES LIMITED?

ANNAN INSURANCE SERVICES LIMITED is currently Active. It was registered on 22/01/1999 .

Where is ANNAN INSURANCE SERVICES LIMITED located?

ANNAN INSURANCE SERVICES LIMITED is registered at 14 Caroline Point 62 Caroline Street, Birmingham B3 1UF.

What does ANNAN INSURANCE SERVICES LIMITED do?

ANNAN INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ANNAN INSURANCE SERVICES LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-11-09 with no updates.