Spectrum Insurance Holdings Limited

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General information

Name:

Spectrum Insurance Holdings Ltd

Office Address:

Old Bishops' College Churchgate EN8 9XP Cheshunt

Number: 04249333

Incorporation date: 2001-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Spectrum Insurance Holdings was registered on 2001-07-10 as a Private Limited Company. This company's head office can be contacted at Cheshunt on Old Bishops' College, Churchgate. Should you have to contact this company by mail, the postal code is EN8 9XP. The company registration number for Spectrum Insurance Holdings Limited is 04249333. The firm present name is Spectrum Insurance Holdings Limited. This company's former associates may recognize this company also as Cardbrick, which was in use up till 2002-03-13. This company's classified under the NACE and SIC code 65120 meaning Non-life insurance. Spectrum Insurance Holdings Ltd released its account information for the financial year up to 2023-03-31. The firm's latest annual confirmation statement was filed on 2023-07-10.

There's a number of two directors overseeing this limited company now, specifically Siobhan M. and Richard M. who have been executing the directors assignments since 2012.

  • Previous company's names
  • Spectrum Insurance Holdings Limited 2002-03-13
  • Cardbrick Limited 2001-07-10

Financial data based on annual reports

Company staff

Siobhan M.

Role: Director

Appointed: 18 September 2012

Latest update: 26 January 2024

Richard M.

Role: Director

Appointed: 02 August 2001

Latest update: 26 January 2024

People with significant control

Richard M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Richard M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 October 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 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
Annual Accounts 29 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

C/o Abbey Accountants Ltd Riverdene House 140 High Street

Post code:

EN8 0AW

City / Town:

Cheshunt

HQ address,
2014

Address:

C/o Abbey Accountants Ltd Riverdene House 140 High Street

Post code:

EN8 0AW

City / Town:

Cheshunt

HQ address,
2015

Address:

C/o Abbey Accountants Ltd Riverdene House 140 High Street

Post code:

EN8 0AW

City / Town:

Cheshunt

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Services (by SIC Code)

  • 65120 : Non-life insurance
22
Company Age

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