CHEVIOT INSURANCE SERVICES LTD.

Key Data

Status

Active

Company No.

09303679

Incorporation date

10/11/2014

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/11/2014)

07/11/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (4 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (117 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

16/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/01/2025

Resolutions

View PDF (1 pages)

23/11/2024

Memorandum and Articles of Association

View PDF (11 pages)

07/11/2024

Sub-division of shares on 2015-06-22

View PDF (6 pages)

07/11/2024

Appointment of Mr Richard Miles Skingle as a director on 2024-10-29

View PDF (2 pages)

07/11/2024

Appointment of Mr Ian James Barclay as a director on 2024-10-29

View PDF (2 pages)

06/11/2024

Registered office address changed from , Hoults Yard Walker Road, Newcastle upon Tyne, NE6 2HL to Benefact House 2000 Pioneer Avenue Gloucester Business Park Brockworth Gloucester GL3 4AW on 2024-11-06

View PDF (1 pages)

06/11/2024

Cessation of Charles Wilson Hoult as a person with significant control on 2024-10-29

View PDF (1 pages)

06/11/2024

Cessation of Joel Hanoch Marks as a person with significant control on 2024-10-29

View PDF (1 pages)

06/11/2024

Notification of Lycett, Browne-Swinburne & Douglass Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

06/11/2024

Termination of appointment of Charles Wilson Hoult as a director on 2024-10-29

View PDF (1 pages)

06/11/2024

Termination of appointment of John Anthony Baty as a director on 2024-10-29

View PDF (1 pages)

06/11/2024

Termination of appointment of Joel Hanoch Marks as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

17/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

15/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

06/12/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

06/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

03/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

08/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

25/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

12/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

06/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/07/2017

Appointment of Mr John Anthony Baty as a director on 2017-07-01

View PDF (2 pages)

02/03/2017

Second filing of the annual return made up to 2015-11-10

View PDF (22 pages)

28/10/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (7 pages)

10/05/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

10/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

15/08/2015

Certificate of change of name

View PDF (2 pages)

15/08/2015

Change of name notice

View PDF (2 pages)

04/08/2015

Change of name with request to seek comments from relevant body

View PDF (2 pages)

21/07/2015

Resolutions

View PDF (23 pages)

30/06/2015

Registered office address changed from , Hoults Yard Walker Road, Newcastle, Choose a County, NE6 2HL, United Kingdom to Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2015-06-30

View PDF (1 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-06-22

View PDF (3 pages)

05/03/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

09/01/2015

Appointment of Mr Charles Wilson Hoult as a director on 2015-01-03

View PDF (2 pages)

10/11/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHEVIOT INSURANCE SERVICES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
104.30K
-
0.00
-
-

2022
3
132.61K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baty, John Anthony	Director	01/07/2017 - 29/10/2024	-
Hoult, Charles Wilson	Director	03/01/2015 - 29/10/2024	40
Marks, Joel Hanoch	Director	10/11/2014 - 29/10/2024	4
Barclay, Ian James	Director	29/10/2024 - Present	12
Skingle, Richard Miles	Director	29/10/2024 - Present	20

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About CHEVIOT INSURANCE SERVICES LTD.

CHEVIOT INSURANCE SERVICES LTD. is an(a) Active company incorporated on 10/11/2014 with the registered office located at Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth, Gloucester GL3 4AW. 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 CHEVIOT INSURANCE SERVICES LTD.?

CHEVIOT INSURANCE SERVICES LTD. is currently Active. It was registered on 10/11/2014 .

Where is CHEVIOT INSURANCE SERVICES LTD. located?

CHEVIOT INSURANCE SERVICES LTD. is registered at Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth, Gloucester GL3 4AW.

What does CHEVIOT INSURANCE SERVICES LTD. do?

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

What is the latest filing for CHEVIOT INSURANCE SERVICES LTD.?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-24 with updates.