Bastion Insurance Services Ltd

General information

Name:

Bastion Insurance Services Limited

Office Address:

Temple Court Mews 109 Oxford Road OX4 2ER Oxford

Number: 08536306

Incorporation date: 2013-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was founded is 20th May 2013. Established under no. 08536306, this company is classified as a Private Limited Company. You can contact the main office of the firm during business hours at the following address: Temple Court Mews 109 Oxford Road, OX4 2ER Oxford. It 's been seven years from the moment This company's name is Bastion Insurance Services Ltd, but till 2017 the business name was Tinhat Insurance Services and up to that point, until 3rd September 2015 this company was known as Tinhat Protection. It means this company used three different company names. This business's declared SIC number is 65120 and has the NACE code: Non-life insurance. The most recent financial reports describe the period up to 31st December 2022 and the latest confirmation statement was submitted on 5th May 2023.

This limited company owes its success and permanent progress to a group of five directors, who are Martyn H., Amanda K., Joseph H. and 2 other directors who might be found below, who have been presiding over the company since June 2022. In addition, the director's duties are often assisted with by a secretary - Simon M., who joined this limited company in May 2013.

  • Previous company's names
  • Bastion Insurance Services Ltd 2017-07-17
  • Tinhat Insurance Services Ltd. 2015-09-03
  • Tinhat Protection Ltd 2013-05-20

Financial data based on annual reports

Company staff

Martyn H.

Role: Director

Appointed: 01 June 2022

Latest update: 14 February 2024

Amanda K.

Role: Director

Appointed: 21 August 2017

Latest update: 14 February 2024

Joseph H.

Role: Director

Appointed: 17 July 2015

Latest update: 14 February 2024

Jonathan K.

Role: Director

Appointed: 20 May 2013

Latest update: 14 February 2024

Simon M.

Role: Secretary

Appointed: 20 May 2013

Latest update: 14 February 2024

Simon M.

Role: Director

Appointed: 20 May 2013

Latest update: 14 February 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2013-05-20
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 13 February 2015
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 October 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 8 August 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 August 2016

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
10
Company Age

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