IPS Terroni Insurance Services Ltd

Company Name	IPS Terroni Insurance Services Ltd
Directors	Prodromos Adamou and Petros Georgiou
Company Status	Active
Company Number	02501855
Category	Private Limited Company
Incorporation Date	14 May 1990(33 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Prodromos Adamou
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	321 Chase Road Southgate London N14 6JT

Director Name	Mr Petros Georgiou
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	321 Chase Road Southgate London N14 6JT

Secretary Name	Mr Prodromos Adamou
Nationality	British
Status	Current
Appointed	14 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	321 Chase Road Southgate London N14 6JT

Director Name	Mr Errol Joseph Blackman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 1995)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	7 Flecker Close Stanmore Middlesex HA7 3LX

Director Name	Mr Chrysostomos Theodotou
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 1995)
Role	Financial Advisor
Correspondence Address	1 Arkley View Arkley Barnet Hertfordshire EN5 3JP

Contact

Website	ipsinsure.co.uk
Email address	[email protected]
Telephone	020 89207800
Telephone region	London

Location

Registered Address	321 Chase Road Southgate London N14 6JT
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

500 at £1	Mr Petros Georgiou 50.00% Ordinary
500 at £1	Prodromos Adamou 50.00% Ordinary

Financials

Year	2014
Net Worth	£124,537
Cash	£104,917
Current Liabilities	£360,227

Accounts

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

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

2 January 2002	Delivered on: 3 January 2002 Persons entitled: National Westminster 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

2 January 2002

Delivered on: 3 January 2002
Persons entitled: National Westminster 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

13 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
9 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (4 pages)
9 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (4 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
3 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
3 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
22 May 2014	Director's details changed for Mr Prodromos Adamou on 1 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Petros Georgiou on 1 May 2014 (2 pages)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
22 May 2014	Director's details changed for Mr Petros Georgiou on 1 May 2014 (2 pages)
22 May 2014	Secretary's details changed for Mr Prodromos Adamou on 1 May 2014 (1 page)
22 May 2014	Secretary's details changed for Mr Prodromos Adamou on 1 May 2014 (1 page)
22 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (4 pages)
22 May 2014	Secretary's details changed for Mr Prodromos Adamou on 1 May 2014 (1 page)
22 May 2014	Director's details changed for Mr Prodromos Adamou on 1 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Petros Georgiou on 1 May 2014 (2 pages)
22 May 2014	Director's details changed for Mr Prodromos Adamou on 1 May 2014 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
10 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
27 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
2 November 2011	Full accounts made up to 31 December 2010 (20 pages)
2 November 2011	Full accounts made up to 31 December 2010 (20 pages)
15 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
23 August 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
23 August 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
1 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
24 September 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
24 September 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
31 July 2009	Return made up to 14/05/09; full list of members (4 pages)
31 July 2009	Return made up to 14/05/09; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (24 pages)
2 October 2008	Full accounts made up to 31 December 2007 (24 pages)
19 May 2008	Return made up to 14/05/08; full list of members (4 pages)
19 May 2008	Return made up to 14/05/08; full list of members (4 pages)
6 November 2007	Return made up to 14/05/07; full list of members (2 pages)
6 November 2007	Return made up to 14/05/07; full list of members (2 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
23 October 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
7 August 2006	Return made up to 14/05/06; full list of members (2 pages)
7 August 2006	Return made up to 14/05/06; full list of members (2 pages)
7 August 2006	Registered office changed on 07/08/06 from: 347 green lanes harringay london N4 1DZ (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 347 green lanes harringay london N4 1DZ (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
20 July 2005	Return made up to 14/05/05; full list of members (2 pages)
20 July 2005	Return made up to 14/05/05; full list of members (2 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
29 June 2004	Return made up to 14/05/04; full list of members (7 pages)
29 June 2004	Return made up to 14/05/04; full list of members (7 pages)
3 March 2004	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2004	Return made up to 14/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
29 November 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
28 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
17 May 2002	Return made up to 14/05/02; full list of members (7 pages)
17 May 2002	Return made up to 14/05/02; full list of members (7 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
26 September 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
26 September 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
31 May 2001	Return made up to 14/05/01; full list of members (6 pages)
31 May 2001	Return made up to 14/05/01; full list of members (6 pages)
15 September 2000	Full group accounts made up to 31 December 1999 (17 pages)
15 September 2000	Full group accounts made up to 31 December 1999 (17 pages)
28 June 2000	Return made up to 14/05/00; full list of members (6 pages)
28 June 2000	Return made up to 14/05/00; full list of members (6 pages)
11 October 1999	Return made up to 14/05/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	Return made up to 14/05/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 363(288) ‐ Director's particulars changed (6 pages)
18 June 1999	Full accounts made up to 31 December 1998 (15 pages)
18 June 1999	Full accounts made up to 31 December 1998 (15 pages)
29 January 1999	Return made up to 14/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 January 1999	Return made up to 14/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 October 1998	Full accounts made up to 31 December 1997 (14 pages)
5 October 1998	Full accounts made up to 31 December 1997 (14 pages)
23 April 1998	Registered office changed on 23/04/98 from: 5/7 mount pleasant road tottenham london N17 6TR (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 5/7 mount pleasant road tottenham london N17 6TR (1 page)
12 November 1997	Company name changed I.P.S. financial services limite d\certificate issued on 13/11/97 (2 pages)
12 November 1997	Company name changed I.P.S. financial services limite d\certificate issued on 13/11/97 (2 pages)
22 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 October 1997	Full accounts made up to 31 December 1996 (12 pages)
10 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 May 1997	Return made up to 14/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1997	Return made up to 14/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 May 1995	Return made up to 14/05/95; no change of members (4 pages)
18 May 1995	Return made up to 14/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)