Bond Private Insurance Services Limited

General information

Name:

Bond Private Insurance Services Ltd

Office Address:

1 Cornhill EC3V 3ND London

Number: 06506519

Incorporation date: 2008-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bond Private Insurance Services has been in this business for at least 16 years. Registered under number 06506519, this firm is listed as a Private Limited Company. You may find the main office of the firm during business times at the following address: 1 Cornhill, EC3V 3ND London. The company's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. Bond Private Insurance Services Ltd filed its account information for the period up to 31st December 2022. Its latest annual confirmation statement was filed on 10th August 2023.

The following company owes its accomplishments and unending progress to exactly two directors, namely Richard F. and Simon H., who have been supervising it since 2011. In order to support the directors in their duties, the company has been utilizing the expertise of Richard F. as a secretary since September 2008.

Simon H. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard F.

Role: Director

Appointed: 15 August 2011

Latest update: 18 April 2024

Richard F.

Role: Secretary

Appointed: 26 September 2008

Latest update: 18 April 2024

Simon H.

Role: Director

Appointed: 18 February 2008

Latest update: 18 April 2024

People with significant control

Simon H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 August 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Own shares purchase (SH03)
filed on: 13th, October 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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