CORE INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

06411939

Incorporation date

29/10/2007

Size

Audit Exemption Subsidiary

Classification

Risk and damage evaluation (66.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2007)

11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (69 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (12 pages)

10/04/2026

Termination of appointment of Amber Wilkinson as a director on 2026-03-31

View PDF (1 pages)

10/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

10/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

10/09/2025

Termination of appointment of Matthew Button as a director on 2025-09-10

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

02/06/2025

Director's details changed for Mr Darren Paul Coombes on 2021-03-01

View PDF (2 pages)

01/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (58 pages)

01/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (12 pages)

14/01/2025

Termination of appointment of Tony Debiase as a secretary on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Tony Debiase as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31

View PDF (1 pages)

10/01/2025

Appointment of Amber Wilkinson as a director on 2025-01-07

View PDF (2 pages)

09/01/2025

Appointment of Matthew Button as a director on 2025-01-07

View PDF (2 pages)

07/01/2025

Appointment of Ms Allison Jane Carr as a director on 2024-12-31

View PDF (2 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

23/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (54 pages)

23/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

25/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

02/08/2023

Change of details for Davies Group Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

22/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

19/06/2023

Full accounts made up to 2022-06-30

View PDF (13 pages)

17/01/2023

Termination of appointment of David Robert Miles as a director on 2019-08-31

View PDF (1 pages)

22/11/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

22/11/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

28/09/2022

Termination of appointment of Alan William Hines as a director on 2022-06-30

View PDF (1 pages)

01/09/2022

Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-09-01

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

07/03/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

05/10/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

29/09/2021

Satisfaction of charge 064119390007 in full

View PDF (1 pages)

01/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (18 pages)

07/10/2020

Memorandum and Articles of Association

View PDF (26 pages)

07/10/2020

Resolutions

View PDF (1 pages)

29/09/2020

Registration of charge 064119390007, created on 2020-09-25

View PDF (15 pages)

25/08/2020

Confirmation statement made on 2020-08-25 with updates

View PDF (4 pages)

19/08/2020

Change of details for Davies Group Limited as a person with significant control on 2020-08-17

View PDF (2 pages)

06/05/2020

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

01/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

02/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

31/10/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

09/08/2018

Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2018-08-09

View PDF (1 pages)

16/03/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

01/11/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

07/03/2017

Satisfaction of charge 064119390004 in full

View PDF (4 pages)

07/03/2017

Satisfaction of charge 064119390003 in full

View PDF (4 pages)

07/03/2017

Satisfaction of charge 064119390005 in full

View PDF (4 pages)

07/03/2017

Satisfaction of charge 064119390006 in full

View PDF (4 pages)

02/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

20/09/2016

Statement of company's objects

View PDF (2 pages)

20/09/2016

Resolutions

View PDF (30 pages)

13/09/2016

Current accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

06/09/2016

Registration of charge 064119390005, created on 2016-09-01

View PDF (7 pages)

06/09/2016

Registration of charge 064119390006, created on 2016-09-01

View PDF (7 pages)

06/09/2016

Registration of charge 064119390004, created on 2016-09-01

View PDF (7 pages)

06/09/2016

Registration of charge 064119390003, created on 2016-09-01

View PDF (7 pages)

05/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

02/09/2016

Appointment of Mr Tony Debiase as a secretary on 2016-09-01

View PDF (2 pages)

01/09/2016

Appointment of Mr Daniel Saulter as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Appointment of Mr Darren Paul Coombes as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Appointment of Mr Tony Debiase as a director on 2016-09-01

View PDF (2 pages)

01/09/2016

Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA to 8 Lloyd's Avenue London EC3N 3EL on 2016-09-01

View PDF (1 pages)

01/09/2016

Termination of appointment of Company Officer Limited as a secretary on 2016-09-01

View PDF (1 pages)

01/09/2016

Termination of appointment of Gwen Miles as a director on 2016-09-01

View PDF (1 pages)

01/09/2016

Termination of appointment of Shanta Grimstead as a director on 2016-09-01

View PDF (1 pages)

09/08/2016

Satisfaction of charge 064119390002 in full

View PDF (1 pages)

03/02/2016

Registration of charge 064119390002, created on 2016-02-02

View PDF (23 pages)

17/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (8 pages)

15/10/2015

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

View PDF (7 pages)

05/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (7 pages)

20/10/2014

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

View PDF (7 pages)

18/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (7 pages)

30/07/2013

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

View PDF (7 pages)

04/12/2012

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

View PDF (6 pages)

28/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (7 pages)

28/11/2012

Particulars of a mortgage or charge/co extend / charge no: 1

View PDF (6 pages)

11/11/2011

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

View PDF (7 pages)

03/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (7 pages)

09/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (7 pages)

08/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/10/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (7 pages)

30/10/2009

Director's details changed for David Robert Miles on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Shanta Grimstead on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Company Officer Limited on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Alan Hines on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Gwen Miles on 2009-10-30

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

31/10/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

14/04/2008

Director appointed gwen miles

View PDF (2 pages)

14/04/2008

Director appointed shanta grimstead

View PDF (2 pages)

14/04/2008

Accounting reference date extended from 31/10/2008 to 31/03/2009

View PDF (1 pages)

28/01/2008

Ad 10/12/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/10/2007

Incorporation

View PDF (16 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

30/06/2024

Next confirmation date

25/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Saulter, Daniel Mark	Director	01/09/2016 - 31/12/2024	55
Coombes, Darren Paul	Director	01/09/2016 - Present	15
Carr, Allison Jane	Director	31/12/2024 - Present	26
Button, Matthew	Director	07/01/2025 - 10/09/2025	41
Debiase, Tony, Mr.	Director	01/09/2016 - 31/12/2024	1

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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No. of employees:

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

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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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Category:

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 CORE INSURANCE SERVICES LIMITED

CORE INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 29/10/2007 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. 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 CORE INSURANCE SERVICES LIMITED?

CORE INSURANCE SERVICES LIMITED is currently Active. It was registered on 29/10/2007 .

Where is CORE INSURANCE SERVICES LIMITED located?

CORE INSURANCE SERVICES LIMITED is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does CORE INSURANCE SERVICES LIMITED do?

CORE INSURANCE SERVICES LIMITED operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

What is the latest filing for CORE INSURANCE SERVICES LIMITED?

The latest filing was on 11/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.