SPENCE (INSURANCE SERVICES) LTD.

Key Data

Status

Active

Company No.

SC124134

Incorporation date

02/04/1990

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/12/2022)

09/04/2026

Termination of appointment of William James Spence as a secretary on 2026-04-09

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09/04/2026

Resolutions

View PDF (2 pages)

09/04/2026

Memorandum and Articles of Association

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09/04/2026

Cessation of Stewart William Spence as a person with significant control on 2026-04-09

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09/04/2026

Appointment of Mr Timothy John Money as a director on 2026-04-09

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09/04/2026

Termination of appointment of William James Spence as a director on 2026-04-09

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09/04/2026

Appointment of Mr Michael David Simon Edgeley as a director on 2026-04-09

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09/04/2026

Notification of Clear Group (Holdings) Limited as a person with significant control on 2026-04-09

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09/04/2026

Termination of appointment of Catherine Brand Banks Spence as a director on 2026-04-09

View PDF (1 pages)

01/04/2026

Cessation of William James Spence as a person with significant control on 2026-03-12

View PDF (1 pages)

01/04/2026

Cessation of Catherine Brand Banks Spence as a person with significant control on 2026-03-12

View PDF (1 pages)

01/04/2026

Change of details for Mr Stewart William Spence as a person with significant control on 2026-03-12

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29/04/2025

Confirmation statement made on 2025-04-16 with no updates

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26/02/2025

Total exemption full accounts made up to 2024-08-31

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02/05/2024

Confirmation statement made on 2024-04-16 with updates

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27/03/2024

Total exemption full accounts made up to 2023-08-31

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27/02/2024

Satisfaction of charge 5 in full

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27/02/2024

Satisfaction of charge 3 in full

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27/02/2024

Satisfaction of charge 2 in full

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27/02/2024

Satisfaction of charge 9 in full

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27/02/2024

Satisfaction of charge 8 in full

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27/02/2024

Satisfaction of charge 7 in full

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27/02/2024

Satisfaction of charge 4 in full

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27/02/2024

Satisfaction of charge 6 in full

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27/02/2024

Satisfaction of charge 10 in full

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27/02/2024

Satisfaction of charge 11 in full

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27/02/2024

Satisfaction of charge 12 in full

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27/02/2024

Satisfaction of charge SC1241340013 in full

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18/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (4 pages)

07/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-17.58 % *

* during past year

Cash in Bank

£683,051.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

16/04/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

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

2021
12
2.05M
-
0.00
503.15K
-

2022
13
2.39M
-
0.00
828.78K
-

2023
13
2.60M
-
0.00
683.05K
-

2023
13
2.60M
-
0.00
683.05K
-

Employees

2023

Employees

13 0 % *

Net Assets(GBP)

2.60M £8.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

683.05K £-17.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waugh, Joanne	Nominee Director	02/04/1990 - 03/04/1990	110
Reid, Brian	Nominee Secretary	02/04/1990 - 03/04/1990	1838
Spence, Catherine Brand Banks	Director	03/04/1990 - 09/04/2026	2
Spence, Stewart William	Director	01/01/1997 - Present	2
Spence, William James	Secretary	03/04/1990 - 09/04/2026	-

Persons with Significant Control

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

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Description

About SPENCE (INSURANCE SERVICES) LTD.

SPENCE (INSURANCE SERVICES) LTD. is an(a) Active company incorporated on 02/04/1990 with the registered office located at Unit 2 Wester Inch Business Park, Old Well Court, Bathgate, West Lothian EH48 2TQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of SPENCE (INSURANCE SERVICES) LTD.?

SPENCE (INSURANCE SERVICES) LTD. is currently Active. It was registered on 02/04/1990 .

Where is SPENCE (INSURANCE SERVICES) LTD. located?

SPENCE (INSURANCE SERVICES) LTD. is registered at Unit 2 Wester Inch Business Park, Old Well Court, Bathgate, West Lothian EH48 2TQ.

What does SPENCE (INSURANCE SERVICES) LTD. do?

SPENCE (INSURANCE SERVICES) LTD. operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does SPENCE (INSURANCE SERVICES) LTD. have?

SPENCE (INSURANCE SERVICES) LTD. had 13 employees in 2023.

What is the latest filing for SPENCE (INSURANCE SERVICES) LTD.?

The latest filing was on 09/04/2026: Termination of appointment of William James Spence as a secretary on 2026-04-09.