Andrew Copeland (Insurance Consultants) Limited

Company Name	Andrew Copeland (Insurance Consultants) Limited
Company Status	Active
Company Number	01325898
Category	Private Limited Company
Incorporation Date	17 August 1977(46 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Peter John Anson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 July 1992(14 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Insurance Consultants
Country of Residence	England
Correspondence Address	106 Shirley Avenue Shirley Croydon Surrey CR0 8SH

Secretary Name	Mr Peter John Anson
Nationality	British
Status	Current
Appointed	11 July 1992(14 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	106 Shirley Avenue Shirley Croydon Surrey CR0 8SH

Director Name	Mr Roy Harvey Thomas
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 August 2000(23 years after company formation)
Appointment Duration	23 years, 8 months
Role	Insurance Consultants
Country of Residence	England
Correspondence Address	39 Kingscote Road Addiscombe Croydon Surrey CR0 7DP

Director Name	Mr Andres James Copeland
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(39 years, 8 months after company formation)
Appointment Duration	7 years
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	224 High Street Beckenham Kent BR3 1EN

Director Name	Mr Sam Thomas
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(39 years, 8 months after company formation)
Appointment Duration	7 years
Role	Insurance Consultants
Country of Residence	England
Correspondence Address	224 High Street Beckenham Kent BR3 1EN

Director Name	Mrs Donna Marilyn Copeland
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(43 years after company formation)
Appointment Duration	3 years, 7 months
Role	House Wife
Country of Residence	England
Correspondence Address	Flat 10 Clearwater House Brockwell Avenue Beckenham BR3 3GD

Director Name	Mr Andrew Robert Copeland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(14 years, 11 months after company formation)
Appointment Duration	28 years, 1 month (resigned 27 August 2020)
Role	Insurance Consultant
Country of Residence	Spain
Correspondence Address	Ca Ual 22 Urb Alborada Javea Alicante Spain

Director Name	Paul Anthony O'Sullivan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(15 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1997)
Role	Insurance Consultant
Country of Residence	France
Correspondence Address	Rue Du Four 82210 Castelmayran Tarn R Garonne France

Director Name	Alex Robert Fudger
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(24 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 20 June 2016)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	41a Stanley Road Carshalton Surrey SM5 4LE

Contact

Website	www.andrewcopeland.co.uk
Telephone	020 86562544
Telephone region	London

Location

Registered Address	224 High Street Beckenham Kent BR3 1EN
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5.5k at £1	Century Services LTD 52.38% Ordinary
500 at £1	Alex Robert Fudger 4.76% Ordinary
424 at £1	Mrs S. Thomas 4.04% Ordinary
2.4k at £1	R. Thomas 22.82% Ordinary
1.5k at £1	P.j. Anson 14.29% Ordinary
90 at £1	Miss A. Thomas 0.86% Ordinary
90 at £1	Sam Thomas 0.86% Ordinary

Financials

Year	2014
Net Worth	£364,661
Cash	£380,600
Current Liabilities	£334,696

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

10 August 2018	Delivered on: 24 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 230/234 portland road south norwood london. Outstanding
10 August 2018	Delivered on: 11 August 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 224 high street beckenham. Outstanding
14 December 2017	Delivered on: 22 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 September 2000	Delivered on: 7 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 234A & 234B portland road south norwood london SE25 4SL. Outstanding
24 August 2000	Delivered on: 31 August 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
11 September 2020	Appointment of Mrs Donna Marilyn Copeland as a director on 1 September 2020 (2 pages)
11 September 2020	Cessation of Andrew Robert Copeland as a person with significant control on 27 August 2020 (1 page)
11 September 2020	Termination of appointment of Andrew Robert Copeland as a director on 27 August 2020 (1 page)
16 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
12 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
21 June 2019	Registered office address changed from 230/234 Portland Road London SE25 4SL to 224 High Street Beckenham Kent BR3 1EN on 21 June 2019 (1 page)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
24 August 2018	Registration of charge 013258980005, created on 10 August 2018 (13 pages)
11 August 2018	Registration of charge 013258980004, created on 10 August 2018 (13 pages)
18 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
22 December 2017	Registration of charge 013258980003, created on 14 December 2017 (26 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
19 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
19 May 2017	Appointment of Mr Sam Thomas as a director on 12 April 2017 (2 pages)
19 May 2017	Appointment of Mr Andres James Copeland as a director on 12 April 2017 (2 pages)
19 May 2017	Appointment of Mr Andres James Copeland as a director on 12 April 2017 (2 pages)
19 May 2017	Appointment of Mr Sam Thomas as a director on 12 April 2017 (2 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (8 pages)
13 July 2016	Termination of appointment of Alex Robert Fudger as a director on 20 June 2016 (1 page)
13 July 2016	Termination of appointment of Alex Robert Fudger as a director on 20 June 2016 (1 page)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 August 2015	Resignation of an auditor (2 pages)
27 August 2015	Resignation of an auditor (2 pages)
19 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 10,500 (8 pages)
19 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 10,500 (8 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10,500 (8 pages)
17 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 10,500 (8 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
20 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20 (8 pages)
20 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20 (8 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
14 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (8 pages)
2 November 2011	Purchase of own shares. (3 pages)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 9,000 (4 pages)
2 November 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 10,500 (4 pages)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 9,000 (4 pages)
2 November 2011	Statement of capital following an allotment of shares on 12 October 2011 GBP 10,500 (4 pages)
2 November 2011	Purchase of own shares. (3 pages)
2 November 2011	Cancellation of shares. Statement of capital on 2 November 2011 GBP 9,000 (4 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
23 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
23 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
26 July 2010	Director's details changed for Alex Robert Fudger on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Alex Robert Fudger on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Alex Robert Fudger on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
25 July 2009	Return made up to 11/07/09; full list of members (6 pages)
25 July 2009	Return made up to 11/07/09; full list of members (6 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
6 August 2008	Return made up to 11/07/08; full list of members (8 pages)
6 August 2008	Return made up to 11/07/08; full list of members (8 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
9 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 July 2007	Return made up to 11/07/07; change of members (8 pages)
26 July 2007	Return made up to 11/07/07; change of members (8 pages)
4 June 2007	Ad 15/05/07--------- Â£ si 500@1=500 Â£ ic 10000/10500 (2 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 June 2007	Ad 15/05/07--------- Â£ si 500@1=500 Â£ ic 10000/10500 (2 pages)
4 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
16 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
27 July 2006	Return made up to 11/07/06; full list of members (9 pages)
27 July 2006	Return made up to 11/07/06; full list of members (9 pages)
7 October 2005	Full accounts made up to 31 December 2004 (17 pages)
7 October 2005	Full accounts made up to 31 December 2004 (17 pages)
25 July 2005	Return made up to 11/07/05; full list of members (9 pages)
25 July 2005	Return made up to 11/07/05; full list of members (9 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
26 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
27 August 2003	Â£ sr 129239@1 17/03/03 (1 page)
27 August 2003	Â£ sr 129239@1 17/03/03 (1 page)
28 July 2003	Return made up to 11/07/03; full list of members (10 pages)
28 July 2003	Return made up to 11/07/03; full list of members (10 pages)
1 April 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 April 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
25 July 2002	Return made up to 11/07/02; full list of members (10 pages)
25 July 2002	Return made up to 11/07/02; full list of members (10 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
23 July 2001	Return made up to 11/07/01; full list of members (9 pages)
23 July 2001	Return made up to 11/07/01; full list of members (9 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
31 August 2000	Particulars of mortgage/charge (4 pages)
31 August 2000	Particulars of mortgage/charge (4 pages)
27 July 2000	Return made up to 11/07/00; full list of members (8 pages)
27 July 2000	Return made up to 11/07/00; full list of members (8 pages)
22 September 1999	Full accounts made up to 31 December 1998 (13 pages)
22 September 1999	Full accounts made up to 31 December 1998 (13 pages)
23 July 1999	Return made up to 11/07/99; full list of members (6 pages)
23 July 1999	Return made up to 11/07/99; full list of members (6 pages)
2 September 1998	Full accounts made up to 31 December 1997 (13 pages)
2 September 1998	Full accounts made up to 31 December 1997 (13 pages)
17 July 1998	Return made up to 11/07/98; full list of members (6 pages)
17 July 1998	Return made up to 11/07/98; full list of members (6 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
24 September 1997	Full accounts made up to 31 December 1996 (13 pages)
24 September 1997	Full accounts made up to 31 December 1996 (13 pages)
8 August 1997	Return made up to 11/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Return made up to 11/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1996	Return made up to 11/07/96; full list of members (6 pages)
25 July 1996	Return made up to 11/07/96; full list of members (6 pages)
29 May 1996	Full accounts made up to 31 December 1995 (13 pages)
29 May 1996	Full accounts made up to 31 December 1995 (13 pages)
17 January 1996	Accounting reference date shortened from 31/08 to 31/12 (1 page)
17 January 1996	Accounting reference date shortened from 31/08 to 31/12 (1 page)
19 July 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1995	Return made up to 11/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (11 pages)

Andrew Copeland (Insurance Consultants) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London