MASON JAMES INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

03803668

Incorporation date

08/07/1999

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2023)

16/10/2025

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

View PDF (1 pages)

16/10/2025

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

View PDF (3 pages)

16/10/2025

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

View PDF (44 pages)

16/10/2025

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

View PDF (8 pages)

22/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

02/05/2025

Termination of appointment of Bryan Lock as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

31/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

31/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

15/07/2024

Appointment of Ms Nicola Jayne Carter as a director on 2024-02-28

View PDF (2 pages)

15/07/2024

Director's details changed for Ms Nicola Jayne Carter on 2024-02-28

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

24/05/2024

Change of details for Nfp Uk Holdings Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

24/05/2024

Director's details changed for Michael Barry Rostron on 2024-05-24

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (4 pages)

26/04/2023

Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 2023-04-26

View PDF (1 pages)

17/04/2023

Appointment of Mrs Gemma Saunders as a director on 2023-04-17

View PDF (2 pages)

17/04/2023

Appointment of Mr Bryan Lock as a director on 2023-04-17

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+36.57 % *

* during past year

Cash in Bank

£1,038,921.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

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
18
614.92K
-
0.00
760.73K
-

2022
18
989.60K
-
0.00
1.04M
-

2022
18
989.60K
-
0.00
1.04M
-

Employees

2022

Employees

18 0 % *

Net Assets(GBP)

989.60K £60.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.04M £36.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lock, Bryan	Director	17/04/2023 - 31/03/2025	20
Cowburn, Michael Norman	Director	30/04/2004 - 30/06/2013	4
Rostron, Michael Barry	Director	07/12/2007 - Present	-
Machin, Matthew Paul	Director	09/07/1999 - 30/04/2004	6
Cowburn, Michael Alexander	Director	30/06/2013 - 03/10/2022	2

Persons with Significant Control

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

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Marine aquaculture

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NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About MASON JAMES INSURANCE SERVICES LIMITED

MASON JAMES INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 08/07/1999 with the registered office located at 14 Caroline Point 62 Caroline Street, Birmingham B3 1UF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of MASON JAMES INSURANCE SERVICES LIMITED?

MASON JAMES INSURANCE SERVICES LIMITED is currently Active. It was registered on 08/07/1999 .

Where is MASON JAMES INSURANCE SERVICES LIMITED located?

MASON JAMES INSURANCE SERVICES LIMITED is registered at 14 Caroline Point 62 Caroline Street, Birmingham B3 1UF.

What does MASON JAMES INSURANCE SERVICES LIMITED do?

MASON JAMES INSURANCE SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does MASON JAMES INSURANCE SERVICES LIMITED have?

MASON JAMES INSURANCE SERVICES LIMITED had 18 employees in 2022.

What is the latest filing for MASON JAMES INSURANCE SERVICES LIMITED?

The latest filing was on 16/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.