CLARK INSURANCE UK LTD

Q: What is the latest filing for CLARK INSURANCE UK LTD?

The latest filing was on 26/06/2026: **Certificate of change of name**.

Key Data

Status

Active

Company No.

07279489

Incorporation date

09/06/2010

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2010)

26/06/2026

Certificate of change of name

View PDF (0 pages)

26/06/2026

Change of name notice

View PDF (0 pages)

26/06/2026

Change of name with request to seek comments from relevant body

View PDF (0 pages)

18/06/2026

Registration of charge 072794890005, created on 2026-06-05

View PDF (11 pages)

05/06/2026

Confirmation statement made on 2026-06-05 with updates

View PDF (4 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

31/07/2025

Termination of appointment of Richard James Kerton as a director on 2025-07-31

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

10/06/2025

Registration of charge 072794890003, created on 2025-06-03

View PDF (10 pages)

02/06/2025

Resolutions

View PDF (3 pages)

02/06/2025

Memorandum and Articles of Association

View PDF (28 pages)

17/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

28/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

28/06/2024

Termination of appointment of Matthew Barham as a director on 2024-06-28

View PDF (1 pages)

14/02/2024

Appointment of Mr Matthew Barham as a director on 2024-02-12

View PDF (2 pages)

08/09/2023

Director's details changed for Mr Joshua George Sargent on 2023-09-01

View PDF (2 pages)

06/09/2023

Appointment of Mr Richard James Kerton as a director on 2023-09-01

View PDF (2 pages)

31/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

26/07/2023

Termination of appointment of Matthew Daryl Edward Edwards as a secretary on 2023-07-25

View PDF (1 pages)

26/07/2023

Termination of appointment of Matthew Daryl Edward Edwards as a director on 2023-07-25

View PDF (1 pages)

21/06/2023

Director's details changed for Mr Joshua George Sargent on 2023-06-01

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

19/07/2022

Registration of charge 072794890002, created on 2022-07-18

View PDF (38 pages)

30/06/2022

Termination of appointment of Mathias Toetzke as a director on 2022-06-30

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

09/06/2022

Cessation of Allianz Se as a person with significant control on 2022-03-25

View PDF (1 pages)

09/06/2022

Notification of Clark Holding Se as a person with significant control on 2022-03-25

View PDF (2 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

27/07/2021

Registered office address changed from 85 Whiteladies Road Bristol BS8 2NT England to 920 Hempton Court Aztec West Bristol BS32 4SR on 2021-07-27

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

03/03/2021

Resolutions

View PDF (2 pages)

03/03/2021

Change of name notice

View PDF (2 pages)

22/02/2021

Change of name with request to seek comments from relevant body

View PDF (2 pages)

13/01/2021

Appointment of Mr Joshua George Sargent as a director on 2021-01-05

View PDF (2 pages)

22/11/2020

Director's details changed for Mr Matthew Daryl Edward Edwards on 2020-09-12

View PDF (2 pages)

18/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

17/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

16/04/2020

Satisfaction of charge 072794890001 in full

View PDF (1 pages)

20/11/2019

Notification of Allianz Se as a person with significant control on 2019-07-24

View PDF (2 pages)

20/11/2019

Cessation of Greg Evan Lindberg as a person with significant control on 2019-07-24

View PDF (1 pages)

30/07/2019

Resolutions

View PDF (3 pages)

18/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

30/05/2019

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

View PDF (10 pages)

22/12/2018

Termination of appointment of Alain Desmier as a director on 2018-12-21

View PDF (1 pages)

27/09/2018

Registration of charge 072794890001, created on 2018-09-14

View PDF (34 pages)

05/07/2018

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

View PDF (8 pages)

04/07/2018

Notification of Greg Evan Lindberg as a person with significant control on 2018-06-12

View PDF (2 pages)

04/07/2018

Cessation of Finanzen.De Ag as a person with significant control on 2018-06-12

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

02/05/2018

Resolutions

View PDF (29 pages)

20/06/2017

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

View PDF (7 pages)

13/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

29/11/2016

Director's details changed for Alain Desmier on 2016-11-29

View PDF (2 pages)

21/07/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

08/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

23/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

15/03/2016

Resolutions

View PDF (19 pages)

14/02/2016

Previous accounting period shortened from 2016-03-31 to 2015-11-30

View PDF (1 pages)

14/02/2016

Appointment of Dr Mathias Toetzke as a director on 2016-02-05

View PDF (2 pages)

02/02/2016

Registered office address changed from 24 Sydenham Lane Bristol BS6 5SQ to 85 Whiteladies Road Bristol BS8 2NT on 2016-02-02

View PDF (1 pages)

13/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

06/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

11/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

11/06/2014

Director's details changed for Alain Desmier on 2014-06-09

View PDF (2 pages)

14/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

12/08/2013

Statement of capital following an allotment of shares on 2013-07-01

View PDF (4 pages)

17/07/2013

Purchase of own shares.

View PDF (3 pages)

17/07/2013

Cancellation of shares. Statement of capital on 2013-07-17

View PDF (4 pages)

24/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (5 pages)

24/06/2013

Register inspection address has been changed from Aspect Court 4 Temple Row Birmingham B2 5HG England

View PDF (1 pages)

29/05/2013

Termination of appointment of Edward Kendall as a director

View PDF (1 pages)

29/10/2012

Appointment of Alain Desmier as a director

View PDF (2 pages)

26/10/2012

Appointment of Edward Kendall as a director

View PDF (2 pages)

26/10/2012

Certificate of change of name

View PDF (3 pages)

26/10/2012

Termination of appointment of Harjinder Dhanda as a director

View PDF (1 pages)

23/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/07/2012

Secretary's details changed for Mr Matthew Daryl Edward Edwards on 2012-03-16

View PDF (1 pages)

06/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

06/07/2012

Director's details changed for Mr Matthew Daryl Edward Edwards on 2012-03-16

View PDF (2 pages)

06/07/2012

Register inspection address has been changed from Aspect Court 4 Temple Row Birmingham B2 5HG England

View PDF (1 pages)

06/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

16/03/2012

Registered office address changed from 61 Hemisphere 31 the Boulevard Edgbaston Birmingham B5 7SE England on 2012-03-16

View PDF (1 pages)

12/03/2012

Registered office address changed from Aspect Court 4 Temple Row Birmingham B2 5HG England on 2012-03-12

View PDF (1 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/07/2011

Registered office address changed from 145-157 St John Street London EC1V 4PY England on 2011-07-26

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (6 pages)

27/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/06/2011

Register inspection address has been changed

View PDF (1 pages)

25/08/2010

Current accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (3 pages)

09/06/2010

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

80 *

* during past year

Number of employees

122

2022

-21.77 % *

* during past year

Cash in Bank

£2,009,240.00

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

Check business linkages of CLARK INSURANCE UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
5.85M
-
0.00
2.57M
-

2022
122
5.15M
-
19.94M
2.01M
-

2022
122
5.15M
-
19.94M
2.01M
-

Employees

2022

Employees

122 190 % *

Net Assets(GBP)

5.15M £-11.95 % *

Total Assets(GBP)

Turnover(GBP)

19.94M £- *

Cash in Bank(GBP)

2.01M £-21.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CLARK INSURANCE UK LTD

CLARK INSURANCE UK LTD is an(a) Active company incorporated on 09/06/2010 with the registered office located at 920 Hempton Court Aztec West, Bristol BS32 4SR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 122 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARK INSURANCE UK LTD?

CLARK INSURANCE UK LTD is currently Active. It was registered on 09/06/2010 .

Where is CLARK INSURANCE UK LTD located?

CLARK INSURANCE UK LTD is registered at 920 Hempton Court Aztec West, Bristol BS32 4SR.

What does CLARK INSURANCE UK LTD do?

CLARK INSURANCE UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does CLARK INSURANCE UK LTD have?

CLARK INSURANCE UK LTD had 122 employees in 2022.

What is the latest filing for CLARK INSURANCE UK LTD?

The latest filing was on 26/06/2026: Certificate of change of name.