Insurance Solutions Group Limited

General information

Name:

Insurance Solutions Group Ltd

Office Address:

Service Solutions Pittman Way Fulwood PR2 9LF Preston

Number: 06524561

Incorporation date: 2008-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Insurance Solutions Group Limited has been prospering on the local market for sixteen years. Started with Companies House Reg No. 06524561 in 2008, the firm have office at Service Solutions Pittman Way, Preston PR2 9LF. Even though currently it is known as Insurance Solutions Group Limited, it was not always so. This firm was known as Concept Solutions Holdings until 22nd September 2008, then the name got changed to Service Solutions Group. The final transformation occurred on 20th April 2021. This enterprise's Standard Industrial Classification Code is 70100: Activities of head offices. 2022-12-31 is the last time account status updates were reported.

On 2014-09-19, the company was employing a Property Surveyor (Permanent and Freelance opportunities) to fill a post in Preston. They offered a job with wage from £23000.00 to £40000.00 per year.

The company's trademark is "surface medic". They applied for it on 2016-01-19 and it was accepted two months later. The trademark's registration remains valid until 2026-01-19.

Our database regarding the following company's personnel shows us that there are four directors: Richard M., Andrew W., Darren G. and Steven C. who joined the team on 21st September 2021, 3rd March 2009 and 20th March 2008. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Richard M. as a secretary since the appointment on 31st May 2011.

  • Previous company's names
  • Insurance Solutions Group Limited 2021-04-20
  • Service Solutions Group Limited 2008-09-22
  • Concept Solutions Holdings Limited 2008-03-05

Trade marks

Trademark UK00003145066
Trademark image:-
Trademark name:surface medic
Status:Registered
Filing date:2016-01-19
Date of entry in register:2016-04-15
Renewal date:2026-01-19
Owner name:Service Solutions Group Limited
Owner address:Solutions House, Fairways Business Park, Fulwood, United Kingdom, PR2 9LF

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 21 September 2021

Latest update: 25 February 2024

Richard M.

Role: Secretary

Appointed: 31 May 2011

Latest update: 25 February 2024

Andrew W.

Role: Director

Appointed: 03 March 2009

Latest update: 25 February 2024

Darren G.

Role: Director

Appointed: 20 March 2008

Latest update: 25 February 2024

Steven C.

Role: Director

Appointed: 05 March 2008

Latest update: 25 February 2024

People with significant control

Executives who have control over the firm are as follows: Steven C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Darren G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven C.
Notified on 22 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren G.
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 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 July 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at Insurance Solutions Group Ltd

Property Surveyor (Permanent and Freelance opportunities) in Preston, posted on Friday 19th September 2014
Region / City Preston
Salary From £23000.00 to £40000.00 per year
Job type permanent
Expiration date Friday 31st October 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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