TUDOR HOUSE INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

05049544

Incorporation date

19/02/2004

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

20/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

07/10/2025

Appointment of Mr Christian Scott Parker as a director on 2025-08-28

View PDF (2 pages)

07/10/2025

Appointment of Mary Anna Leigh as a director on 2025-09-08

View PDF (2 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

08/04/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

27/02/2025

Appointment of Mr Peter John Goddard as a director on 2024-11-01

View PDF (2 pages)

27/02/2025

Termination of appointment of Darren James Williams as a director on 2024-11-01

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

30/01/2025

Termination of appointment of Php North West Limited as a director on 2024-11-01

View PDF (1 pages)

30/01/2025

Appointment of Deva Risk Group Ltd as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Termination of appointment of Gary William Fennah as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Termination of appointment of Darren James Williams as a secretary on 2024-11-01

View PDF (1 pages)

04/11/2024

Notification of Deva Risk Group Ltd as a person with significant control on 2024-11-01

View PDF (2 pages)

04/11/2024

Termination of appointment of Toni Williams as a director on 2024-11-01

View PDF (1 pages)

04/11/2024

Cessation of Darren James Williams as a person with significant control on 2024-11-01

View PDF (1 pages)

04/11/2024

Cessation of Toni Williams as a person with significant control on 2024-11-01

View PDF (1 pages)

04/11/2024

Appointment of Mr Gary William Fennah as a director on 2024-11-01

View PDF (2 pages)

04/11/2024

Appointment of Php North West Limited as a director on 2024-11-01

View PDF (2 pages)

16/05/2024

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

View PDF (9 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

24/05/2023

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

View PDF (9 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-43.60 % *

* during past year

Cash in Bank

£42,135.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

2022
5
52.04K
-
0.00
31.15K
-

2023
4
53.05K
-
0.00
74.70K
-

2024
4
51.57K
-
0.00
42.14K
-

2024
4
51.57K
-
0.00
42.14K
-

Employees

2024

Employees

4 0 % *

Net Assets(GBP)

51.57K £-2.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

42.14K £-43.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Darren James	Director	19/02/2004 - 01/11/2024	-
Williams, Darren James	Director	01/11/2024 - Present	-
WATERLOW NOMINEES LIMITED	Nominee Director	19/02/2004 - 19/02/2004	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/02/2004 - 19/02/2004	38039
Fennah, Gary William	Director	01/11/2024 - 01/11/2024	9

Persons with Significant Control

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

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Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About TUDOR HOUSE INSURANCE SERVICES LIMITED

TUDOR HOUSE INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 19/02/2004 with the registered office located at 63 Regent Street, Wrexham LL11 1PF. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of TUDOR HOUSE INSURANCE SERVICES LIMITED?

TUDOR HOUSE INSURANCE SERVICES LIMITED is currently Active. It was registered on 19/02/2004 .

Where is TUDOR HOUSE INSURANCE SERVICES LIMITED located?

TUDOR HOUSE INSURANCE SERVICES LIMITED is registered at 63 Regent Street, Wrexham LL11 1PF.

What does TUDOR HOUSE INSURANCE SERVICES LIMITED do?

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

How many employees does TUDOR HOUSE INSURANCE SERVICES LIMITED have?

TUDOR HOUSE INSURANCE SERVICES LIMITED had 4 employees in 2024.

What is the latest filing for TUDOR HOUSE INSURANCE SERVICES LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-14 with updates.