BANKSERVE INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

04107889

Incorporation date

15/11/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2000)

29/10/2025

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

View PDF (6 pages)

14/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

02/12/2024

Termination of appointment of Nicholas James Moss as a director on 2024-11-27

View PDF (1 pages)

21/10/2024

Termination of appointment of Shaun Kevin Bryant as a secretary on 2024-10-14

View PDF (1 pages)

09/10/2024

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

View PDF (6 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

30/09/2023

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

View PDF (6 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

05/10/2022

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

View PDF (6 pages)

11/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

05/10/2021

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

View PDF (6 pages)

12/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

31/03/2021

Termination of appointment of Ian Waterston as a director on 2021-03-18

View PDF (1 pages)

31/03/2021

Appointment of Mr Nicholas James Moss as a director on 2021-03-18

View PDF (2 pages)

10/01/2021

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

View PDF (6 pages)

13/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

16/10/2019

Termination of appointment of Paul John Vincent as a director on 2019-10-08

View PDF (1 pages)

01/10/2019

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

View PDF (6 pages)

18/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (5 pages)

17/06/2019

Withdrawal of a person with significant control statement on 2019-06-17

View PDF (2 pages)

17/06/2019

Notification of Bms Investment Holdings Limited as a person with significant control on 2019-06-14

View PDF (2 pages)

14/06/2019

Withdrawal of a person with significant control statement on 2019-06-14

View PDF (2 pages)

01/10/2018

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

View PDF (6 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

03/10/2017

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

View PDF (6 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

09/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

26/09/2016

Director's details changed for Paul John Vincent on 2014-07-11

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

14/10/2015

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

View PDF (6 pages)

25/09/2015

Appointment of Mr Shaun Kevin Bryant as a secretary on 2015-09-14

View PDF (2 pages)

25/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

03/10/2014

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

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

26/06/2014

Director's details changed for Peter Mellett on 2014-06-26

View PDF (2 pages)

28/05/2014

Termination of appointment of John Hills as a secretary

View PDF (1 pages)

19/12/2013

Termination of appointment of Roger Cooper as a director

View PDF (1 pages)

03/10/2013

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

View PDF (5 pages)

28/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (8 pages)

27/09/2012

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

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (8 pages)

03/10/2011

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

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-05-31

View PDF (7 pages)

06/06/2011

Resolutions

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/06/2010

Annual return made up to 2010-05-31

View PDF (5 pages)

14/06/2010

Secretary's details changed for John James Frederick Hills on 2010-06-14

View PDF (1 pages)

14/06/2010

Director's details changed for Roger David Cooper on 2010-06-14

View PDF (2 pages)

14/06/2010

Director's details changed for Ian Waterston on 2010-06-14

View PDF (2 pages)

14/06/2010

Director's details changed for Peter Mellett on 2010-06-14

View PDF (2 pages)

14/06/2010

Director's details changed for Paul John Vincent on 2010-06-14

View PDF (2 pages)

09/06/2010

Termination of appointment of James Jennings as a director

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

17/11/2008

Return made up to 15/11/08; full list of members

View PDF (5 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/09/2008

Registered office changed on 16/09/2008 from 67 kingston hill avenue romford essex RM6 5QL

View PDF (1 pages)

14/05/2008

Director appointed roger david cooper

View PDF (3 pages)

24/01/2008

Registered office changed on 24/01/08 from: one america square london EC3N 2LS

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Auditor's resignation

View PDF (1 pages)

16/11/2007

Return made up to 15/11/07; full list of members

View PDF (3 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/02/2007

Registered office changed on 05/02/07 from: latham house 16 minories london EC3N 1AX

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

07/12/2006

Return made up to 15/11/06; full list of members

View PDF (4 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/07/2006

New director appointed

View PDF (3 pages)

30/06/2006

Director resigned

View PDF (1 pages)

16/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Memorandum and Articles of Association

View PDF (13 pages)

25/05/2006

Resolutions

View PDF (2 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (0 pages)

10/01/2006

Resolutions

View PDF (1 pages)

25/11/2005

Return made up to 15/11/05; full list of members

View PDF (10 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/12/2004

Director's particulars changed

View PDF (1 pages)

25/11/2004

Return made up to 15/11/04; full list of members

View PDF (10 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/11/2003

Return made up to 15/11/03; full list of members

View PDF (11 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/04/2003

New director appointed

View PDF (2 pages)

14/03/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

Director's particulars changed

View PDF (1 pages)

27/11/2002

Return made up to 15/11/02; full list of members

View PDF (11 pages)

13/11/2002

Auditor's resignation

View PDF (2 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

06/12/2001

Return made up to 15/11/01; full list of members

View PDF (9 pages)

25/10/2001

Ad 03/10/01--------- £ si 6799@1=6799 £ si [email protected]=3200 £ ic 1/10000

View PDF (2 pages)

25/10/2001

Memorandum and Articles of Association

View PDF (22 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (0 pages)

25/10/2001

Resolutions

View PDF (13 pages)

25/10/2001

£ nc 1000/10000 03/10/01

View PDF (1 pages)

25/10/2001

Registered office changed on 25/10/01 from: 3-4 st saviours wharf mill street london SE1 2BE

View PDF (1 pages)

25/10/2001

Secretary resigned

View PDF (1 pages)

25/10/2001

New director appointed

View PDF (3 pages)

25/10/2001

New director appointed

View PDF (4 pages)

25/10/2001

New director appointed

View PDF (4 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Registered office changed on 02/04/01 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

02/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2001

Certificate of change of name

View PDF (2 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

15/11/2000

Incorporation

View PDF (8 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

04/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Hills, John James Frederick	Secretary	03/10/2001 - 30/04/2014	21
Spencer, John William James	Director	03/10/2001 - 07/01/2008	40
Cooper, Roger David	Director	01/05/2008 - 17/12/2013	16
Moss, Nicholas James	Director	18/03/2021 - 27/11/2024	56
Temples (Professional Services) Limited	Nominee Director	15/11/2000 - 13/12/2000	2154

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

Turnover:

No. of employees:

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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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BANKSERVE INSURANCE SERVICES LIMITED

BANKSERVE INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 15/11/2000 with the registered office located at One, America Square, London EC3N 2LS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKSERVE INSURANCE SERVICES LIMITED?

BANKSERVE INSURANCE SERVICES LIMITED is currently Active. It was registered on 15/11/2000 .

Where is BANKSERVE INSURANCE SERVICES LIMITED located?

BANKSERVE INSURANCE SERVICES LIMITED is registered at One, America Square, London EC3N 2LS.

What does BANKSERVE INSURANCE SERVICES LIMITED do?

BANKSERVE INSURANCE SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BANKSERVE INSURANCE SERVICES LIMITED?

The latest filing was on 29/10/2025: Accounts for a dormant company made up to 2024-12-31.