S.L.K. General Insurance Services Limited

Company Name	S.L.K. General Insurance Services Limited
Company Status	Dissolved
Company Number	03331820
Category	Private Limited Company
Incorporation Date	12 March 1997(27 years, 1 month ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	20 September 2016(19 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 June 2022)
Role	Company Director
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2017(20 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 28 June 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Edward Theodore Keutgen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Insruance Broker
Correspondence Address	John Tharp House Chippenham Park Chippenham Ely Cambridgeshire CB7 5PT

Director Name	Mr Stephen Aiden Locke
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	103 Cambridge Road Ely Cambridgeshire CB7 4HX

Director Name	John Peter Spencer
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Insurance Broker
Correspondence Address	9 Field View Bar Hill Cambridge CB3 8SX

Secretary Name	Julia Rayner
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	23 Laurel Close Mepal Ely Cambridgeshire CB6 2BN

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Shaun Locke
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 11 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Jane Elizabeth Green
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 years after company formation)
Appointment Duration	11 years, 5 months (resigned 20 September 2016)
Role	Company Director
Correspondence Address	3a Lynn Road Ely Cambridgeshire CB7 4EG

Director Name	Helen Locke
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Lynn Road Ely Cambs CB7 4EG

Director Name	Mr Nigel Roy Cotton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(19 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Contact

Website	slk-insurances.co.uk
Email address	[email protected]
Telephone	01353 665660
Telephone region	Ely

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

34k at £0.1	Shaun Locke 100.00% Ordinary

Financials

Year	2014
Net Worth	£166,775
Cash	£160,836
Current Liabilities	£20,554

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Filing History

26 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
8 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
8 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
8 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
8 August 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
8 August 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
9 July 2019	Termination of appointment of Michael Andrew Bruce as a director on 1 July 2019 (1 page)
25 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
22 February 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 February 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
22 February 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (37 pages)
22 February 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
12 April 2018	Termination of appointment of Shaun Locke as a director on 11 April 2018 (1 page)
13 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
2 January 2018	Full accounts made up to 31 March 2017 (24 pages)
2 January 2018	Full accounts made up to 31 March 2017 (24 pages)
15 December 2017	Appointment of Neil Thornton as a director on 13 December 2017 (2 pages)
15 December 2017	Appointment of Neil Thornton as a director on 13 December 2017 (2 pages)
28 September 2017	Termination of appointment of Nigel Roy Cotton as a director on 25 September 2017 (1 page)
28 September 2017	Termination of appointment of Nigel Roy Cotton as a director on 25 September 2017 (1 page)
3 April 2017	Registered office address changed from 3a Lynn Road Ely Cambridgeshire CB7 4EG to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 3a Lynn Road Ely Cambridgeshire CB7 4EG to 2nd Floor 50 Fenchurch Street London England EC3M 3JY on 3 April 2017 (1 page)
16 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
14 November 2016	Appointment of Mr Michael Andrew Bruce as a director on 11 November 2016 (2 pages)
14 November 2016	Appointment of Mr Nigel Roy Cotton as a director on 10 November 2016 (2 pages)
14 November 2016	Appointment of Mr Nigel Roy Cotton as a director on 10 November 2016 (2 pages)
14 November 2016	Appointment of Mr Michael Andrew Bruce as a director on 11 November 2016 (2 pages)
10 November 2016	Termination of appointment of Jane Elizabeth Green as a secretary on 20 September 2016 (1 page)
10 November 2016	Appointment of Mr Andrew Stewart Hunter as a secretary on 20 September 2016 (2 pages)
10 November 2016	Termination of appointment of Jane Elizabeth Green as a secretary on 20 September 2016 (1 page)
10 November 2016	Termination of appointment of Helen Locke as a director on 20 September 2016 (1 page)
10 November 2016	Termination of appointment of Helen Locke as a director on 20 September 2016 (1 page)
10 November 2016	Appointment of Mr Andrew Stewart Hunter as a secretary on 20 September 2016 (2 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,400 (4 pages)
25 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 3,400 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3,400 (4 pages)
19 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 3,400 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 3,400 (4 pages)
23 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 3,400 (4 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Appointment of Helen Locke as a director (3 pages)
4 August 2011	Appointment of Helen Locke as a director (3 pages)
25 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
25 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Shaun Locke on 18 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Jane Elizabeth Green on 18 March 2010 (1 page)
18 March 2010	Secretary's details changed for Jane Elizabeth Green on 18 March 2010 (1 page)
18 March 2010	Director's details changed for Shaun Locke on 18 March 2010 (2 pages)
3 June 2009	Return made up to 12/03/09; full list of members (4 pages)
3 June 2009	Return made up to 12/03/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 April 2008	Return made up to 12/03/08; change of members (6 pages)
21 April 2008	Return made up to 12/03/08; change of members (6 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 March 2007	Return made up to 12/03/07; full list of members (7 pages)
31 March 2007	Return made up to 12/03/07; full list of members (7 pages)
8 June 2006	Full accounts made up to 31 March 2006 (14 pages)
8 June 2006	Full accounts made up to 31 March 2006 (14 pages)
11 April 2006	Return made up to 12/03/06; full list of members (7 pages)
11 April 2006	Return made up to 12/03/06; full list of members (7 pages)
18 August 2005	Full accounts made up to 31 March 2005 (14 pages)
18 August 2005	Full accounts made up to 31 March 2005 (14 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
1 April 2005	Return made up to 12/03/05; full list of members (7 pages)
1 April 2005	Return made up to 12/03/05; full list of members (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 August 2004	Amended accounts made up to 31 March 2003 (7 pages)
17 August 2004	Amended accounts made up to 31 March 2003 (7 pages)
31 March 2004	Return made up to 12/03/04; full list of members (7 pages)
31 March 2004	Return made up to 12/03/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 May 2003	Return made up to 12/03/03; full list of members (8 pages)
6 May 2003	Return made up to 12/03/03; full list of members (8 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
26 April 2002	Return made up to 12/03/02; full list of members (7 pages)
26 April 2002	Return made up to 12/03/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
9 May 2001	Return made up to 12/03/01; full list of members (7 pages)
9 May 2001	Return made up to 12/03/01; full list of members (7 pages)
15 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
15 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
10 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
10 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
5 July 2000	Return made up to 12/03/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 (8 pages)
5 July 2000	Return made up to 12/03/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 (8 pages)
25 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
25 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
7 May 1999	Return made up to 12/03/99; full list of members (6 pages)
7 May 1999	Return made up to 12/03/99; full list of members (6 pages)
7 May 1999	Director's particulars changed (1 page)
7 May 1999	Director's particulars changed (1 page)
29 March 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
29 March 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
4 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
18 March 1998	Ad 12/03/97--------- Â£ si [email protected] (2 pages)
18 March 1998	Ad 12/03/97--------- Â£ si [email protected] (2 pages)
17 March 1998	Return made up to 12/03/98; full list of members (6 pages)
17 March 1998	Return made up to 12/03/98; full list of members (6 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Secretary resigned (1 page)
12 March 1997	Incorporation (17 pages)
12 March 1997	Incorporation (17 pages)

S.L.K. General Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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