NASH WARREN INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

05047099

Incorporation date

17/02/2004

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

21/04/2026

Appointment of Mr Charles Jake Christian Fox as a director on 2026-04-21

View PDF (2 pages)

22/01/2026

Appointment of Mrs Kathren Wright as a director on 2026-01-22

View PDF (2 pages)

02/01/2026

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

View PDF (1 pages)

02/01/2026

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

View PDF (3 pages)

02/01/2026

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

View PDF (63 pages)

02/01/2026

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

View PDF (20 pages)

28/11/2025

Memorandum and Articles of Association

View PDF (30 pages)

28/11/2025

Resolutions

View PDF (2 pages)

27/11/2025

Registration of charge 050470990001, created on 2025-11-21

View PDF (47 pages)

27/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (5 pages)

06/11/2024

Registered office address changed from 12 Johnson Street Woodcross Coseley West Midlands WV14 9RL to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2024-11-06

View PDF (1 pages)

31/10/2024

Cessation of Kevin Phillips as a person with significant control on 2024-10-29

View PDF (1 pages)

31/10/2024

Notification of Jmg Gi5 Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

24/10/2024

Resolutions

View PDF (1 pages)

24/10/2024

Solvency Statement dated 24/10/24

View PDF (1 pages)

24/10/2024

Statement by Directors

View PDF (1 pages)

24/10/2024

Statement of capital on 2024-10-24

View PDF (3 pages)

23/05/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

13/06/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

08/06/2023

Second filing of Confirmation Statement dated 2023-05-18

View PDF (3 pages)

18/05/2023

18/05/23 Statement of Capital gbp 160

View PDF (6 pages)

18/05/2023

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

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

26/10/2022

Cancellation of shares. Statement of capital on 2022-04-07

View PDF (6 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (5 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 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

31/03/2025

Next confirmation date

18/05/2026

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

See more events →

Financial Ratios

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

2022
39
628.43K
-
0.00
804.19K
-

2023
37
701.88K
-
0.00
939.52K
-

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
Wright, Kathren	Director	22/01/2026 - Present	75
Fannon, John Kevin	Director	17/05/2006 - 31/12/2019	2
CHALFEN NOMINEES LIMITED	Nominee Director	16/02/2004 - 16/02/2004	2241
CHALFEN SECRETARIES LIMITED	Nominee Secretary	16/02/2004 - 16/02/2004	2267
Burgess, Helen Louise	Director	22/06/2021 - Present	-

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

Turnover:

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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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NASH WARREN INSURANCE SERVICES LIMITED

NASH WARREN INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 17/02/2004 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. There are currently 4 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 NASH WARREN INSURANCE SERVICES LIMITED?

NASH WARREN INSURANCE SERVICES LIMITED is currently Active. It was registered on 17/02/2004 .

Where is NASH WARREN INSURANCE SERVICES LIMITED located?

NASH WARREN INSURANCE SERVICES LIMITED is registered at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT.

What does NASH WARREN INSURANCE SERVICES LIMITED do?

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

What is the latest filing for NASH WARREN INSURANCE SERVICES LIMITED?

The latest filing was on 21/04/2026: Appointment of Mr Charles Jake Christian Fox as a director on 2026-04-21.