Tan Insurance Services Limited

General information

Name:

Tan Insurance Services Ltd

Office Address:

Block B Unit 1 Kittle Yards Causewayside EH9 1PJ Edinburgh

Number: SC170569

Incorporation date: 1996-12-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Tan Insurance Services Limited business has been on the market for 28 years, as it's been established in 1996. Started with registration number SC170569, Tan Insurance Services was set up as a Private Limited Company located in Block B Unit 1 Kittle Yards, Edinburgh EH9 1PJ. The registered name of the firm was changed in the year 2014 to Tan Insurance Services Limited. The company previous business name was Whitelaw Wells Insurance Services. This business's classified under the NACE and SIC code 66220 meaning Activities of insurance agents and brokers. The company's most recent annual accounts describe the period up to September 30, 2023 and the most current annual confirmation statement was released on December 12, 2022.

At present, there seems to be a solitary director in the company: Shyan T. (since Mon, 15th Jul 2013). The business had been guided by Mark M. up until Wed, 30th Oct 2013. Additionally a different director, specifically Siew T. quit on Mon, 26th Mar 2012. Moreover, the director's responsibilities are constantly assisted with by a secretary - Wenchao W., who was chosen by the following business on Sun, 21st Nov 2021.

  • Previous company's names
  • Tan Insurance Services Limited 2014-01-28
  • Whitelaw Wells Insurance Services Limited 1996-12-12

Financial data based on annual reports

Company staff

Wenchao W.

Role: Secretary

Appointed: 21 November 2021

Latest update: 14 April 2024

Shyan T.

Role: Director

Appointed: 15 July 2013

Latest update: 14 April 2024

People with significant control

Shyan-Ping T. is the individual who controls this firm, owns over 3/4 of company shares.

Shyan-Ping T.
Notified on 12 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts 14 October 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 14 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-09-30 (AA)
filed on: 22nd, October 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

9 Ainslie Place

Post code:

EH3 6AT

City / Town:

Edinburgh

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
27
Company Age

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