Summit Insurance Services Limited

Company Name	Summit Insurance Services Limited
Directors	Simon James Knevett Barratt and David John Milner
Company Status	Active
Company Number	02714711
Category	Private Limited Company
Incorporation Date	14 May 1992(31 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 May 1992(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	Mr David John Milner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 July 1995(3 years, 1 month after company formation)
Appointment Duration	28 years, 9 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	29 Grassholme Drive Loughborough Leicestershire LE11 4NS

Secretary Name	Mr Simon James Knevett Barratt
Nationality	British
Status	Current
Appointed	31 December 1998(6 years, 7 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Dalebury Road London SW17 7HQ

Director Name	David Quixano Henriques
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Role	Insurance Manager
Correspondence Address	53 Eglantine Road London SW18 2DE

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Christopher Paul Sibley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1996)
Role	Financier
Country of Residence	England
Correspondence Address	Ash Trees Green Lane East Normandy Surrey GU3 2JL

Director Name	Mr David Dury
Date of Birth	March 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	19 September 2000(8 years, 4 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 December 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	15 Daventry Road Barby Rugby Warwickshire CV23 8TP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	summit-insurance-services.co.uk
Email address	[email protected]
Telephone	01788 563100
Telephone region	Rugby

Location

Registered Address	5 Cloisters House 8 Battersea Park Road London SW8 4BG
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

89 at £1	Summit Corporate Finance LTD 89.00% Ordinary
10 at £1	Alliance Trust Pensions LTD 10.00% Ordinary
1 at £1	S.j.k. Barratt 1.00% Ordinary

Financials

Year	2014
Turnover	£1,081,929
Gross Profit	£1,081,733
Net Worth	£632,711
Cash	£2,685
Current Liabilities	£147,601

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

14 October 2014	Delivered on: 16 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

28 July 2020	Full accounts made up to 31 March 2020 (18 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
19 July 2019	Full accounts made up to 31 March 2019 (19 pages)
14 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 March 2018 (18 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 March 2017 (17 pages)
8 August 2017	Full accounts made up to 31 March 2017 (17 pages)
14 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
14 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
11 July 2016	Full accounts made up to 31 March 2016 (17 pages)
11 July 2016	Full accounts made up to 31 March 2016 (17 pages)
14 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 100 (5 pages)
14 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 100 (5 pages)
31 December 2015	Termination of appointment of David Dury as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of David Dury as a director on 31 December 2015 (1 page)
9 July 2015	Full accounts made up to 31 March 2015 (17 pages)
9 July 2015	Full accounts made up to 31 March 2015 (17 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (6 pages)
16 October 2014	Registration of charge 027147110001, created on 14 October 2014 (18 pages)
16 October 2014	Registration of charge 027147110001, created on 14 October 2014 (18 pages)
5 August 2014	Full accounts made up to 31 March 2014 (17 pages)
5 August 2014	Full accounts made up to 31 March 2014 (17 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (6 pages)
14 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (6 pages)
10 July 2013	Full accounts made up to 31 March 2013 (16 pages)
10 July 2013	Full accounts made up to 31 March 2013 (16 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 31 March 2012 (16 pages)
4 July 2012	Full accounts made up to 31 March 2012 (16 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
20 July 2011	Full accounts made up to 31 March 2011 (14 pages)
20 July 2011	Full accounts made up to 31 March 2011 (14 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
20 July 2010	Full accounts made up to 31 March 2010 (14 pages)
20 July 2010	Full accounts made up to 31 March 2010 (14 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for David Dury on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for David Dury on 14 May 2010 (2 pages)
2 July 2009	Full accounts made up to 31 March 2009 (15 pages)
2 July 2009	Full accounts made up to 31 March 2009 (15 pages)
14 May 2009	Ad 26/01/09\gbp si 97@1=97\gbp ic 3/100\ (2 pages)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
14 May 2009	Ad 26/01/09\gbp si 97@1=97\gbp ic 3/100\ (2 pages)
14 May 2009	Return made up to 14/05/09; full list of members (4 pages)
4 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 June 2008	Full accounts made up to 31 March 2008 (15 pages)
26 June 2008	Full accounts made up to 31 March 2008 (15 pages)
14 May 2008	Return made up to 14/05/08; full list of members (4 pages)
14 May 2008	Return made up to 14/05/08; full list of members (4 pages)
10 July 2007	Full accounts made up to 31 March 2007 (15 pages)
10 July 2007	Full accounts made up to 31 March 2007 (15 pages)
14 May 2007	Return made up to 14/05/07; full list of members (3 pages)
14 May 2007	Return made up to 14/05/07; full list of members (3 pages)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
24 April 2007	Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page)
25 July 2006	Full accounts made up to 31 March 2006 (13 pages)
25 July 2006	Full accounts made up to 31 March 2006 (13 pages)
15 May 2006	Return made up to 14/05/06; full list of members (3 pages)
15 May 2006	Return made up to 14/05/06; full list of members (3 pages)
31 August 2005	Full accounts made up to 31 March 2005 (13 pages)
31 August 2005	Full accounts made up to 31 March 2005 (13 pages)
16 May 2005	Return made up to 14/05/05; full list of members (3 pages)
16 May 2005	Return made up to 14/05/05; full list of members (3 pages)
12 August 2004	Full accounts made up to 31 March 2004 (13 pages)
12 August 2004	Full accounts made up to 31 March 2004 (13 pages)
19 May 2004	Return made up to 14/05/04; full list of members (7 pages)
19 May 2004	Return made up to 14/05/04; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 March 2003 (13 pages)
9 September 2003	Full accounts made up to 31 March 2003 (13 pages)
22 May 2003	Return made up to 14/05/03; full list of members (7 pages)
22 May 2003	Return made up to 14/05/03; full list of members (7 pages)
16 September 2002	Full accounts made up to 31 March 2002 (13 pages)
16 September 2002	Full accounts made up to 31 March 2002 (13 pages)
5 June 2002	Auditor's resignation (1 page)
5 June 2002	Auditor's resignation (1 page)
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)
28 August 2001	Full accounts made up to 31 March 2001 (12 pages)
28 August 2001	Full accounts made up to 31 March 2001 (12 pages)
17 May 2001	Return made up to 14/05/01; full list of members (7 pages)
17 May 2001	Return made up to 14/05/01; full list of members (7 pages)
20 February 2001	Ad 05/02/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 February 2001	Ad 05/02/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
16 August 2000	Full accounts made up to 31 March 2000 (12 pages)
16 August 2000	Full accounts made up to 31 March 2000 (12 pages)
18 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1999	Full accounts made up to 31 March 1999 (12 pages)
9 September 1999	Full accounts made up to 31 March 1999 (12 pages)
14 June 1999	Return made up to 14/05/99; no change of members (4 pages)
14 June 1999	Return made up to 14/05/99; no change of members (4 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
28 July 1998	Full accounts made up to 31 March 1998 (11 pages)
28 July 1998	Full accounts made up to 31 March 1998 (11 pages)
24 May 1998	Return made up to 14/05/98; full list of members (9 pages)
24 May 1998	Return made up to 14/05/98; full list of members (9 pages)
30 July 1997	Full accounts made up to 31 March 1997 (11 pages)
30 July 1997	Full accounts made up to 31 March 1997 (11 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
4 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Return made up to 14/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
4 December 1996	Registered office changed on 04/12/96 from: 84 st katharines way london E1 9YS (1 page)
5 July 1996	Full accounts made up to 31 March 1996 (10 pages)
5 July 1996	Full accounts made up to 31 March 1996 (10 pages)
21 May 1996	Return made up to 14/05/96; no change of members (6 pages)
21 May 1996	Return made up to 14/05/96; no change of members (6 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
22 August 1995	Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R odh (1 page)
22 August 1995	Registered office changed on 22/08/95 from: 2 clerkenwell green london EC1R odh (1 page)
10 August 1995	Full accounts made up to 31 March 1995 (10 pages)
10 August 1995	Full accounts made up to 31 March 1995 (10 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 July 1995	Memorandum and Articles of Association (22 pages)
17 July 1995	Memorandum and Articles of Association (22 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 May 1995	Return made up to 14/05/95; full list of members (6 pages)
24 May 1995	Return made up to 14/05/95; full list of members (6 pages)

Summit Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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