Signum Services Ltd.

Company Name	Signum Services Ltd.
Directors	Stuart Edmonston and David Joseph Thompson
Company Status	Active
Company Number	02044712
Category	Private Limited Company
Incorporation Date	7 August 1986(37 years, 9 months ago)
Previous Name	Security And Investigation Services

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(23 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Stuart Edmonston
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(29 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr David Joseph Thompson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(37 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Peter Donnellan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 February 2006)
Role	Insurance Club Manager
Correspondence Address	The Abbey Wix Manningtree Essex CO11 2SH

Director Name	Peter John Westley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Insurance Club Manager
Correspondence Address	59 Aldenham Avenue Radlett Hertfordshire WD7 8JA

Director Name	Peter James Lowndes Wright
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1996)
Role	Insurance Club Manager
Correspondence Address	Mill House Woolstone Faringdon Oxfordshire SN7 7AQ

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	18 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	David Neil Wright
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1996)
Role	Investigator
Correspondence Address	21 Stanmore Gardens Richmond Surrey TW9 2HN

Director Name	Liam Eugene Gillespie
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 11 August 2000)
Role	Senior Investigator
Correspondence Address	10 Greenways Goffs Oak Waltham Cross Hertfordshire EN7 5JY

Director Name	Hereward Michael Patrick Lawford
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(9 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 18 May 2006)
Role	Insurance
Correspondence Address	The Orangery 78 Wandle Road London SW17 7DW

Director Name	Mr Graham Robert Daines
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(9 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 31 December 2014)
Role	Insurance Club Manager
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Michael John Hawkins
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(13 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2006)
Role	Chief Investigator
Correspondence Address	Whitecroft 42 Clements Road Chorleywood Rickmansworth Hertfordshire WD3 5JT

Director Name	Mr Christopher Anthony Simpson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 2013)
Role	Shipping Investigator
Country of Residence	England
Correspondence Address	2 Effingham Road Long Ditton Surrey KT6 5JY

Director Name	Mr Michael Carroll
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(26 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Alan Alexander John Mackinnon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(28 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Telephone	020 72835616
Telephone region	London

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£345,617
Net Worth	£54,560
Current Liabilities	£7,887

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

28 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (30 pages)
28 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
27 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (30 pages)
27 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
13 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
13 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (30 pages)
28 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
20 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
20 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (32 pages)
20 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
20 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
28 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
22 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
22 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (20 pages)
22 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
29 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (19 pages)
29 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
29 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
15 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (17 pages)
15 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
15 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
15 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
29 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
28 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
28 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
25 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (16 pages)
16 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
4 October 2016	Director's details changed for Mr Michael Carroll on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Michael Carroll on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Stuart Edmonston on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Stuart Edmonston on 4 October 2016 (2 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
26 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (16 pages)
29 April 2016	Appointment of Mr Stuart Edmonston as a director on 25 April 2016 (2 pages)
29 April 2016	Appointment of Mr Stuart Edmonston as a director on 25 April 2016 (2 pages)
28 April 2016	Termination of appointment of Alan Alexander John Mackinnon as a director on 25 April 2016 (1 page)
28 April 2016	Termination of appointment of Alan Alexander John Mackinnon as a director on 25 April 2016 (1 page)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
8 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
8 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
8 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
8 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (16 pages)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 January 2015	Termination of appointment of Graham Robert Daines as a director on 31 December 2014 (1 page)
15 January 2015	Appointment of Mr Alan Alexander John Mackinnon as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mr Alan Alexander John Mackinnon as a director on 1 January 2015 (2 pages)
15 January 2015	Termination of appointment of Graham Robert Daines as a director on 31 December 2014 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
15 January 2015	Appointment of Mr Alan Alexander John Mackinnon as a director on 1 January 2015 (2 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (4 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
7 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
7 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (16 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
6 August 2013	Full accounts made up to 31 December 2012 (12 pages)
6 August 2013	Full accounts made up to 31 December 2012 (12 pages)
10 July 2013	Director's details changed for Graham Robert Daines on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Graham Robert Daines on 10 July 2013 (2 pages)
30 April 2013	Appointment of Mr Michael Carroll as a director (2 pages)
30 April 2013	Appointment of Mr Michael Carroll as a director (2 pages)
15 April 2013	Termination of appointment of Christopher Simpson as a director (1 page)
15 April 2013	Termination of appointment of Christopher Simpson as a director (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 August 2012	Full accounts made up to 31 December 2011 (12 pages)
6 August 2012	Full accounts made up to 31 December 2011 (12 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 June 2011	Full accounts made up to 31 December 2010 (12 pages)
6 June 2011	Full accounts made up to 31 December 2010 (12 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
25 January 2010	Director's details changed for Christopher Anthony Simpson on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Graham Robert Daines on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Christopher Anthony Simpson on 18 January 2010 (2 pages)
25 January 2010	Director's details changed for Graham Robert Daines on 18 January 2010 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
18 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (12 pages)
11 June 2009	Full accounts made up to 31 December 2008 (12 pages)
9 February 2009	Return made up to 31/12/08; no change of members (10 pages)
9 February 2009	Return made up to 31/12/08; no change of members (10 pages)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (12 pages)
7 July 2008	Full accounts made up to 31 December 2007 (12 pages)
2 February 2008	Return made up to 31/12/07; no change of members (7 pages)
2 February 2008	Return made up to 31/12/07; no change of members (7 pages)
15 June 2007	Full accounts made up to 31 December 2006 (11 pages)
15 June 2007	Full accounts made up to 31 December 2006 (11 pages)
27 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (7 pages)
27 January 2007	New director appointed (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
27 April 2006	Full accounts made up to 31 December 2005 (11 pages)
27 April 2006	Full accounts made up to 31 December 2005 (11 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
12 January 2006	Return made up to 31/12/05; full list of members (8 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
31 October 2005	Full accounts made up to 31 December 2004 (15 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
1 February 2005	Return made up to 31/12/04; full list of members (8 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
26 January 2004	Return made up to 31/12/03; full list of members (8 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 January 2003	Return made up to 31/12/02; full list of members (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
5 March 2002	Return made up to 31/12/01; full list of members (7 pages)
5 March 2002	Return made up to 31/12/01; full list of members (7 pages)
9 October 2001	Auditor's resignation (3 pages)
9 October 2001	Auditor's resignation (3 pages)
14 May 2001	Full accounts made up to 31 December 2000 (13 pages)
14 May 2001	Full accounts made up to 31 December 2000 (13 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 pages)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Director's particulars changed (1 page)
2 February 2000	Return made up to 31/12/99; full list of members (8 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
8 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
21 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
14 October 1997	Full accounts made up to 31 December 1996 (9 pages)
8 January 1997	Return made up to 31/12/96; no change of members (5 pages)
8 January 1997	Return made up to 31/12/96; no change of members (5 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
13 February 1996	Director resigned (1 page)
13 February 1996	Director resigned (1 page)
30 January 1996	Certificate of re-registration from Unlimited to Limited (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1996	Application for reregistration from UNLTD to LTD (1 page)
30 January 1996	Re-registration of Memorandum and Articles (10 pages)
30 January 1996	Certificate of re-registration from Unlimited to Limited (1 page)
30 January 1996	Application for reregistration from UNLTD to LTD (1 page)
30 January 1996	Re-registration of Memorandum and Articles (10 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Signum Services Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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