Shire Insurance Services Limited

General information

Name:

Shire Insurance Services Ltd

Office Address:

1 Calico Business Park Sandy Way Amington B77 4BF Tamworth

Number: 06846827

Incorporation date: 2009-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shire Insurance Services Limited has existed in the business for fifteen years. Registered with number 06846827 in the year 2009, the firm have office at 1 Calico Business Park, Tamworth B77 4BF. This company's principal business activity number is 66220, that means Activities of insurance agents and brokers. The company's most recent financial reports cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-03-13.

The info we gathered describing the following firm's executives shows the existence of three directors: Keith D., Martin S. and John W. who became members of the Management Board on 2013-03-01, 2009-03-13. In order to support the directors in their duties, this specific business has been using the skills of John W. as a secretary for the last fifteen years.

Financial data based on annual reports

Company staff

Keith D.

Role: Director

Appointed: 01 March 2013

Latest update: 20 February 2024

Martin S.

Role: Director

Appointed: 13 March 2009

Latest update: 20 February 2024

John W.

Role: Director

Appointed: 13 March 2009

Latest update: 20 February 2024

John W.

Role: Secretary

Appointed: 13 March 2009

Latest update: 20 February 2024

People with significant control

Executives with significant control over this firm are: Keith D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 13, 2023 (CS01)
filed on: 23rd, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
15
Company Age

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