MAGNUS INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

06455747

Incorporation date

18/12/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

06/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

27/11/2025

Purchase of own shares.

View PDF (3 pages)

28/10/2025

Cancellation of shares. Statement of capital on 2025-10-08

View PDF (6 pages)

12/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

17/01/2025

Appointment of Mrs Elaine Valerie Parkes as a director on 2025-01-17

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

10/12/2024

Appointment of Mrs Karen Anne Beales as a director on 2024-12-09

View PDF (2 pages)

10/12/2024

Appointment of Mr Colin John Gibson as a director on 2024-12-09

View PDF (2 pages)

10/12/2024

Appointment of Mr Anthony Scott Hughes as a director on 2024-12-09

View PDF (2 pages)

21/11/2024

Termination of appointment of Jonathan Daniels as a director on 2024-11-21

View PDF (1 pages)

19/06/2024

Secretary's details changed for Mrs Serena Garner on 2024-06-18

View PDF (1 pages)

19/06/2024

Change of details for Mrs Serena Angela Garner as a person with significant control on 2024-06-19

View PDF (2 pages)

19/06/2024

Change of details for Mr Nicholas David Garner as a person with significant control on 2024-06-19

View PDF (2 pages)

19/06/2024

Director's details changed for Mr Nicholas David Garner on 2024-06-19

View PDF (2 pages)

28/05/2024

Registered office address changed from No 1 Lakeside Cheadle Royal Business Park Cheadle SK8 3GW England to 5400 Lakeside Cheadle Royal Business Park Cheadle SK8 3GQ on 2024-05-28

View PDF (1 pages)

14/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

13/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

04/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

08/08/2023

Appointment of Mr Jonathan Daniels as a director on 2023-08-01

View PDF (2 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

12/05/2023

Memorandum and Articles of Association

View PDF (42 pages)

12/05/2023

Resolutions

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-88.09 % *

* during past year

Cash in Bank

£55,715.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
5
426.88K
-
0.00
482.22K
-

2023
2
400.28K
-
0.00
467.95K
-

2024
2
427.01K
-
0.00
55.72K
-

2024
2
427.01K
-
0.00
55.72K
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

427.01K £6.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

55.72K £-88.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adey, David William	Secretary	26/03/2008 - 05/01/2012	-
Garner, Serena	Secretary	10/08/2018 - Present	-
Gibson, Colin John	Director	09/12/2024 - 30/04/2026	29
Webb, Timothy James	Director	05/01/2012 - 15/01/2015	7
Beales, Karen Anne	Director	09/12/2024 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About MAGNUS INSURANCE SERVICES LIMITED

MAGNUS INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 18/12/2007 with the registered office located at 5400 Lakeside Cheadle Royal Business Park, Cheadle SK8 3GQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNUS INSURANCE SERVICES LIMITED?

MAGNUS INSURANCE SERVICES LIMITED is currently Active. It was registered on 18/12/2007 .

Where is MAGNUS INSURANCE SERVICES LIMITED located?

MAGNUS INSURANCE SERVICES LIMITED is registered at 5400 Lakeside Cheadle Royal Business Park, Cheadle SK8 3GQ.

What does MAGNUS INSURANCE SERVICES LIMITED do?

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

How many employees does MAGNUS INSURANCE SERVICES LIMITED have?

MAGNUS INSURANCE SERVICES LIMITED had 2 employees in 2024.

What is the latest filing for MAGNUS INSURANCE SERVICES LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with updates.