INSURANCE COMPLIANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

04398255

Incorporation date

19/03/2002

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (42 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

18/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

18/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (4 pages)

10/09/2025

Termination of appointment of Cripps Secretaries Limited as a secretary on 2025-07-23

View PDF (1 pages)

15/08/2025

Termination of appointment of Neil Allan Thomsett as a director on 2025-08-15

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

22/05/2025

Director's details changed for Mr Neil Allan Thomsett on 2025-04-01

View PDF (2 pages)

14/04/2025

Termination of appointment of Alexander Douglas Alway as a director on 2025-04-01

View PDF (1 pages)

14/04/2025

Appointment of Mr Anthony James Adler as a director on 2025-04-01

View PDF (2 pages)

14/04/2025

Appointment of Mr Neil Allan Thomsett as a director on 2025-04-01

View PDF (2 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (50 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

28/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

16/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (50 pages)

16/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

25/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

11/01/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

30/11/2022

Registration of charge 043982550003, created on 2022-11-29

View PDF (55 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

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
CRIPPS SECRETARIES LIMITED	Corporate Secretary	16/11/2020 - 23/07/2025	104
JPCORS LIMITED	Nominee Secretary	19/03/2002 - 19/03/2002	5391
JPCORD LIMITED	Nominee Director	19/03/2002 - 19/03/2002	5355
Williams, Neil Vaughan	Director	01/04/2008 - 30/06/2008	13
Williams, Neil Vaughan	Director	21/07/2010 - 30/04/2015	13

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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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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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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02153348

Reg. date:

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No. of employees:

Description

About INSURANCE COMPLIANCE SERVICES LIMITED

INSURANCE COMPLIANCE SERVICES LIMITED is an(a) Active company incorporated on 19/03/2002 with the registered office located at Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS. There are currently 3 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 INSURANCE COMPLIANCE SERVICES LIMITED?

INSURANCE COMPLIANCE SERVICES LIMITED is currently Active. It was registered on 19/03/2002 .

Where is INSURANCE COMPLIANCE SERVICES LIMITED located?

INSURANCE COMPLIANCE SERVICES LIMITED is registered at Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS.

What does INSURANCE COMPLIANCE SERVICES LIMITED do?

INSURANCE COMPLIANCE SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for INSURANCE COMPLIANCE SERVICES LIMITED?

The latest filing was on 16/12/2025: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.