Shield (insurance Consultants) Limited

General information

Name:

Shield (insurance Consultants) Ltd

Office Address:

Law House 2 Strathmartine Road DD3 7RJ Dundee

Number: SC122086

Incorporation date: 1989-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Website

www.taxi-insurance.co.uk

Description

Data updated on:

Located in Law House, Dundee DD3 7RJ Shield (insurance Consultants) Limited is categorised as a Private Limited Company issued a SC122086 registration number. It's been established 35 years ago. Since 1995-03-15 Shield (insurance Consultants) Limited is no longer under the business name Policyshield Insurance Consultants. This company's SIC code is 65120 and has the NACE code: Non-life insurance. The business most recent financial reports cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-05-27.

The trademark number of Shield (insurance Consultants) is UK00003190536. It was submitted in October, 2016 and its registration was completed by Intellectual Property Office in January, 2017. The firm will use their trademark till October, 2026.

The company owes its success and permanent improvement to two directors, namely Darren R. and William P., who have been overseeing it since 2020. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Gail M. as a secretary since October 2019.

  • Previous company's names
  • Shield (insurance Consultants) Limited 1995-03-15
  • Policyshield Insurance Consultants Limited 1989-12-22

Trade marks

Trademark UK00003190536
Trademark image:-
Status:Registered
Filing date:2016-10-11
Date of entry in register:2017-01-06
Renewal date:2026-10-11
Owner name:Shield (Insurance Consultants) Limited
Owner address:Law House, 2 Strathmartine Road, DUNDEE, United Kingdom, DD3 7RJ

Financial data based on annual reports

Company staff

Darren R.

Role: Director

Appointed: 23 April 2020

Latest update: 1 March 2024

William P.

Role: Director

Appointed: 31 October 2019

Latest update: 1 March 2024

Gail M.

Role: Secretary

Appointed: 31 October 2019

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: John Paton (Insurance Services) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Lister Street, G4 0BY and was registered as a PSC under the reg no Sc101060.

John Paton (Insurance Services) Limited
Address: 84 Lister Street, Glasgow, G4 0BY, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Scotland
Place registered Companies House Registry
Registration number Sc101060
Notified on 31 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duncan S.
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
34
Company Age

Closest companies