PORTICUS INSURANCE CONSULTANTS LIMITED

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PORTICUS INSURANCE CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

04597982

Incorporation date

22/11/2002

Size

Small

Contacts

Registered address

Registered address

1 Great Tower Street, London EC3R 5AACopy
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Latest events (Record since 05/12/2022)
dot icon24/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon06/01/2026
First Gazette notice for voluntary strike-off
dot icon27/12/2025
Resolutions
dot icon24/12/2025
Application to strike the company off the register
dot icon21/12/2025
Change of share class name or designation
dot icon21/12/2025
Particulars of variation of rights attached to shares
dot icon19/12/2025
Resolutions
dot icon19/12/2025
Solvency Statement dated 18/12/25
dot icon19/12/2025
Statement of capital on 2025-12-19
dot icon19/12/2025
Statement by Directors
dot icon03/12/2025
Termination of appointment of William John Baker as a director on 2025-12-03
dot icon10/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon07/01/2025
Accounts for a small company made up to 2024-03-31
dot icon04/11/2024
Confirmation statement made on 2024-11-01 with updates
dot icon04/11/2024
Register(s) moved to registered inspection location 1 Great Tower Street London EC3R 5AA
dot icon04/11/2024
Register inspection address has been changed from C/O Bill Baker Unit 3 Turnham Green Terrace Mews Turnham Green Terrace London W4 1QU United Kingdom to 1 Great Tower Street London EC3R 5AA
dot icon11/10/2024
Registered office address changed from 3 Turnham Green Terrace Mews Turnham Green Terrace London W4 1QU to 1 Great Tower Street London EC3R 5AA on 2024-10-11
dot icon22/06/2024
Cessation of William John Baker as a person with significant control on 2024-01-31
dot icon22/06/2024
Notification of Clear Group (Holdings) Limited as a person with significant control on 2024-01-31
dot icon11/06/2024
Appointment of Mr Philip John Williams as a director on 2024-05-31
dot icon05/06/2024
Termination of appointment of Frances Elizabeth Baker as a secretary on 2024-05-31
dot icon05/06/2024
Appointment of Mr Jitendra Patel as a secretary on 2024-05-31
dot icon04/06/2024
Appointment of Mr Timothy John Money as a director on 2024-05-31
dot icon04/06/2024
Appointment of Mr Michael David Simon Edgeley as a director on 2024-05-31
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon28/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/12/2022
Confirmation statement made on 2022-11-01 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-3.82 % *

* during past year

Cash in Bank

£169,601.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
14.25K
-
0.00
117.83K
-
2022
3
67.00K
-
0.00
176.34K
-
2023
3
56.47K
-
0.00
169.60K
-
2023
3
56.47K
-
0.00
169.60K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

56.47K £Descended-15.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

169.60K £Descended-3.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Philip John
Director
31/05/2024 - Present
48
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/11/2002 - 22/11/2002
99600
Baker, William John
Director
22/11/2002 - 03/12/2025
-
Money, Timothy John
Director
31/05/2024 - Present
114
Edgeley, Michael David Simon
Director
31/05/2024 - Present
76

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About PORTICUS INSURANCE CONSULTANTS LIMITED

PORTICUS INSURANCE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 22/11/2002 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of PORTICUS INSURANCE CONSULTANTS LIMITED?

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PORTICUS INSURANCE CONSULTANTS LIMITED is currently Dissolved. It was registered on 22/11/2002 and dissolved on 24/03/2026.

Where is PORTICUS INSURANCE CONSULTANTS LIMITED located?

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PORTICUS INSURANCE CONSULTANTS LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does PORTICUS INSURANCE CONSULTANTS LIMITED do?

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PORTICUS INSURANCE CONSULTANTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does PORTICUS INSURANCE CONSULTANTS LIMITED have?

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PORTICUS INSURANCE CONSULTANTS LIMITED had 3 employees in 2023.

What is the latest filing for PORTICUS INSURANCE CONSULTANTS LIMITED?

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The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.