COUCHON INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

03232237

Incorporation date

31/07/1996

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

02/09/2025

Second filing for the appointment of Eric Luis Barret as a director

View PDF (3 pages)

12/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

17/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (6 pages)

22/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

18/05/2024

Statement of capital following an allotment of shares on 2023-11-09

View PDF (5 pages)

07/12/2023

Cessation of Pierre Henri Couchon as a person with significant control on 2023-12-05

View PDF (1 pages)

07/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

06/12/2023

Cessation of A Person with Significant Control as a person with significant control on 2023-11-14

View PDF (1 pages)

05/12/2023

Termination of appointment of Pierre-Henri Couchon as a director on 2023-12-05

View PDF (1 pages)

15/11/2023

Memorandum and Articles of Association

View PDF (17 pages)

15/11/2023

Resolutions

View PDF (2 pages)

14/11/2023

Appointment of Eric Luis Barret as a director on 2023-11-09

View PDF (3 pages)

14/11/2023

Change of details for Mr Pierre Henri Couchon as a person with significant control on 2023-11-09

View PDF (2 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-11-09

View PDF (5 pages)

11/10/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

22/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

16/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2022

Change of details for Mr Pierre Henri Couchon as a person with significant control on 2016-04-06

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

18/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
1
35.99K
-
0.00
123.00
-

2022
1
39.80K
-
0.00
818.00
-

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
CR SECRETARIES LIMITED	Corporate Secretary	02/01/2018 - 18/10/2021	44
Couchon, Pierre-Henri	Director	04/11/1996 - 05/12/2023	-
Gibbons, David Victor	Nominee Director	31/07/1996 - 04/11/1996	163
Gibbons, David Victor	Secretary	04/11/1996 - 30/09/2008	28
MAZARS COMPANY SECRETARIES LIMITED	Corporate Secretary	30/09/2008 - 29/09/2017	29

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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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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Description

About COUCHON INSURANCE SERVICES LIMITED

COUCHON INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 31/07/1996 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. 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 COUCHON INSURANCE SERVICES LIMITED?

COUCHON INSURANCE SERVICES LIMITED is currently Active. It was registered on 31/07/1996 .

Where is COUCHON INSURANCE SERVICES LIMITED located?

COUCHON INSURANCE SERVICES LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does COUCHON INSURANCE SERVICES LIMITED do?

COUCHON INSURANCE SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for COUCHON INSURANCE SERVICES LIMITED?

The latest filing was on 02/09/2025: Second filing for the appointment of Eric Luis Barret as a director.