The Insurance Partnership Services Limited

Company Name	The Insurance Partnership Services Limited
Company Status	Dissolved
Company Number	03937509
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 2 months ago)
Dissolution Date	29 January 2022 (2 years, 2 months ago)
Previous Name	The Insurance Services Partnership Limited

Business Activity

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

Directors

Secretary Name	Mrs Dawn Jeanette Hodges
Status	Closed
Appointed	15 December 2015(15 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 29 January 2022)
Role	Company Director
Correspondence Address	1 Tower Place Tower Place West London EC3R 5BU

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2019(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 29 January 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Leslie James Reveley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	733 Beverley Road Hull East Yorkshire HU6 7ES

Director Name	Mr Robert Laurance Worrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Partnership House Priory Park East Henry Boot Way Hessle East Yorkshire HU4 7DY

Director Name	Mr Ian Gordon Hakes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	19 Humber Road North Ferriby East Yorkshire HU14 3DN

Secretary Name	Mr Ian Gordon Hakes
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	19 Humber Road North Ferriby North Humberside HU14 3DN

Secretary Name	Mr Mark James Green
Nationality	British
Status	Resigned
Appointed	29 April 2000(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 02 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Saint Bartholomews Way Saltshouse Road Hull East Yorkshire HU8 0FD

Director Name	Mr Kenneth Lunn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(4 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Stockbridge Park Elloughton East Yorkshire HU15 1JQ

Director Name	Mr Mark James Green
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 June 2013)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	35 Saint Bartholomews Way Saltshouse Road Hull East Yorkshire HU8 0FD

Director Name	Mr Trevor Stephenson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 May 2009)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	15 Tranby Park Jenny Brough Lane Hessle East Yorkshire HU13 0TF

Secretary Name	Mr Kenneth Lunn
Nationality	British
Status	Resigned
Appointed	02 January 2008(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Stockbridge Park Elloughton East Yorkshire HU15 1JQ

Director Name	Mr Francis Alan Crayton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(8 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2011)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	32 Bexton Lane Knutsford Cheshire WA16 9BP

Director Name	Mr Kevin William Cody
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 June 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	40 Northfield Swanland North Ferriby East Yorkshire HU14 3RB

Director Name	Mr Richard John Tuplin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 June 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Richard Nigel Smaje
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Hawthorne Rise Hessle East Yorkshire HU13 0TD

Secretary Name	Mr Richard Nigel Smaje
Status	Resigned
Appointed	31 March 2011(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 September 2012)
Role	Company Director
Correspondence Address	Partnership House Priory Park East Hull East Yorkshire HU4 7DY

Director Name	Mr Christopher Stephen Brady
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(11 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Duncan Alistair Rann
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Partnership House Layerthorpe Road Priory Park East Hull HU4 7DY

Secretary Name	Mr Duncan Alistair Rann
Status	Resigned
Appointed	26 September 2012(12 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Anthony Grahame Stott
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2015)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Alexander Douglas Alway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(13 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Philip Andrew Barton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(13 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Secretary Name	Mr John Trevor Harding
Status	Resigned
Appointed	28 June 2013(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr John Trevor Harding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(14 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2015)
Role	Finance And Operations Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Oranye Emembolu
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.insurance-partnership.com
Telephone	01482 213215
Telephone region	Hull

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Turnover	£9,115,886
Gross Profit	£8,769,388
Net Worth	£2,170,942
Cash	£3,264,508
Current Liabilities	£8,656,885

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

28 June 2013	Delivered on: 2 July 2013 Satisfied on: 21 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
11 March 2009	Delivered on: 14 March 2009 Satisfied on: 6 July 2013 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 42 beverley road kingston upon hull t/no HS242126. F/h 40 veverley road kingston upon hull t/no HS95782. F/h 11A college street kington upon hull t/no HS50196. Fully Satisfied
11 March 2009	Delivered on: 14 March 2009 Satisfied on: 6 July 2013 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 partnership house priory park east hull. Fully Satisfied
2 March 2009	Delivered on: 7 March 2009 Satisfied on: 6 July 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 March 2009	Delivered on: 7 March 2009 Satisfied on: 6 July 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 March 2007	Delivered on: 30 March 2007 Satisfied on: 13 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Partnership house, layerthorpe road, henry boot way, hessle. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 November 2006	Delivered on: 25 November 2006 Satisfied on: 13 May 2009 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
23 June 2000	Delivered on: 1 July 2000 Satisfied on: 16 June 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company,formerly known as the insurance services partnership limited,to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

29 January 2022	Final Gazette dissolved following liquidation (1 page)
29 October 2021	Return of final meeting in a members' voluntary winding up (10 pages)
2 March 2021	Termination of appointment of Oranye Emembolu as a director on 1 March 2021 (1 page)
18 December 2020	Director's details changed for Mr Oranye Emembolu on 1 October 2020 (2 pages)
3 December 2020	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 3 December 2020 (2 pages)
26 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-28 (1 page)
26 November 2020	Declaration of solvency (6 pages)
26 November 2020	Appointment of a voluntary liquidator (3 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
11 February 2020	Register inspection address has been changed from 1 Tower Place West London EC3R 5BU England to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
11 February 2020	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
8 January 2020	Change of details for The Insurance Partnership Holdings Limited as a person with significant control on 1 January 2020 (2 pages)
8 January 2020	Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to 1 Tower Place West Tower Place London EC3R 5BU on 8 January 2020 (1 page)
3 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
2 May 2019	Appointment of Mr Oranye Emembolu as a director on 29 March 2019 (2 pages)
2 May 2019	Termination of appointment of Philip Andrew Barton as a director on 29 March 2019 (1 page)
2 May 2019	Appointment of Mr David James Bruce as a director on 29 March 2019 (2 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
23 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2018	Solvency Statement dated 15/11/18 (1 page)
23 November 2018	Statement by Directors (1 page)
23 November 2018	Statement of capital on 23 November 2018 GBP 1 (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
22 March 2017	Director's details changed for Mr Philip Andrew Barton on 17 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Philip Andrew Barton on 17 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 May 2016	Full accounts made up to 30 September 2015 (21 pages)
16 May 2016	Full accounts made up to 30 September 2015 (21 pages)
10 May 2016	Termination of appointment of Alexander Douglas Alway as a director on 20 April 2016 (1 page)
10 May 2016	Termination of appointment of Alexander Douglas Alway as a director on 20 April 2016 (1 page)
13 April 2016	Change of accounting reference date (3 pages)
13 April 2016	Change of accounting reference date (3 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 11,851 (5 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 11,851 (5 pages)
10 March 2016	Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU (1 page)
10 March 2016	Register(s) moved to registered inspection location 1 Tower Place West London EC3R 5BU (1 page)
9 March 2016	Register inspection address has been changed to 1 Tower Place West London EC3R 5BU (1 page)
9 March 2016	Register inspection address has been changed to 1 Tower Place West London EC3R 5BU (1 page)
21 December 2015	Satisfaction of charge 039375090008 in full (4 pages)
21 December 2015	Satisfaction of charge 039375090008 in full (4 pages)
17 December 2015	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015 (2 pages)
17 December 2015	Termination of appointment of John Trevor Harding as a secretary on 30 November 2015 (1 page)
17 December 2015	Termination of appointment of John Trevor Harding as a director on 30 November 2015 (1 page)
17 December 2015	Termination of appointment of John Trevor Harding as a director on 30 November 2015 (1 page)
17 December 2015	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015 (1 page)
17 December 2015	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015 (2 pages)
17 December 2015	Termination of appointment of John Trevor Harding as a secretary on 30 November 2015 (1 page)
17 December 2015	Termination of appointment of Anthony Grahame Stott as a director on 30 November 2015 (1 page)
1 October 2015	Termination of appointment of Richard Nigel Smaje as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Richard Nigel Smaje as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Robert Laurance Worrell as a director on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Robert Laurance Worrell as a director on 1 October 2015 (1 page)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 11,851 (7 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 11,851 (7 pages)
27 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 11,851 (7 pages)
25 March 2015	Full accounts made up to 30 September 2014 (22 pages)
25 March 2015	Full accounts made up to 30 September 2014 (22 pages)
11 December 2014	Appointment of Mr John Trevor Harding as a director on 11 December 2014 (2 pages)
11 December 2014	Appointment of Mr John Trevor Harding as a director on 11 December 2014 (2 pages)
9 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
9 December 2014	Previous accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
1 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
1 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
23 June 2014	Section 519 (1 page)
23 June 2014	Section 519 (1 page)
25 March 2014	Full accounts made up to 30 June 2013 (25 pages)
25 March 2014	Full accounts made up to 30 June 2013 (25 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (7 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (7 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (7 pages)
6 August 2013	Director's details changed for Mr Robert Laurance Worrell on 2 August 2013 (2 pages)
6 August 2013	Director's details changed for Mr Robert Laurance Worrell on 2 August 2013 (2 pages)
31 July 2013	Appointment of Mr Anthony Grahame Stott as a director on 28 June 2013 (2 pages)
31 July 2013	Appointment of Mr Alexander Douglas Alway as a director on 28 June 2013 (2 pages)
31 July 2013	Appointment of Mr Philip Andrew Barton as a director on 28 June 2013 (2 pages)
31 July 2013	Appointment of Mr Alexander Douglas Alway as a director on 28 June 2013 (2 pages)
31 July 2013	Appointment of Mr Philip Andrew Barton as a director on 28 June 2013 (2 pages)
31 July 2013	Appointment of Mr Anthony Grahame Stott as a director on 28 June 2013 (2 pages)
30 July 2013	Appointment of Mr John Trevor Harding as a secretary on 28 June 2013 (1 page)
30 July 2013	Appointment of Mr John Trevor Harding as a secretary on 28 June 2013 (1 page)
29 July 2013	Termination of appointment of Christopher Stephen Brady as a director on 28 June 2013 (1 page)
29 July 2013	Termination of appointment of Christopher Stephen Brady as a director on 28 June 2013 (1 page)
29 July 2013	Termination of appointment of Kevin William Cody as a director on 28 June 2013 (1 page)
29 July 2013	Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX England on 29 July 2013 (1 page)
29 July 2013	Termination of appointment of Ian Gordon Hakes as a director on 28 June 2013 (1 page)
29 July 2013	Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX England on 29 July 2013 (1 page)
29 July 2013	Termination of appointment of Mark James Green as a director on 28 June 2013 (1 page)
29 July 2013	Termination of appointment of Leslie James Reveley as a director on 28 June 2013 (1 page)
29 July 2013	Termination of appointment of Ian Gordon Hakes as a director on 28 June 2013 (1 page)
29 July 2013	Termination of appointment of Mark James Green as a director on 28 June 2013 (1 page)
29 July 2013	Termination of appointment of Duncan Alistair Rann as a secretary on 28 June 2013 (1 page)
29 July 2013	Registered office address changed from Partnership House Priory Park East Hull East Yorkshire HU4 7DY on 29 July 2013 (1 page)
29 July 2013	Termination of appointment of Kevin William Cody as a director on 28 June 2013 (1 page)
29 July 2013	Termination of appointment of Duncan Alistair Rann as a secretary on 28 June 2013 (1 page)
29 July 2013	Termination of appointment of Duncan Alistair Rann as a director on 28 June 2013 (1 page)
29 July 2013	Termination of appointment of Richard John Tuplin as a director on 28 June 2013 (1 page)
29 July 2013	Registered office address changed from Partnership House Priory Park East Hull East Yorkshire HU4 7DY on 29 July 2013 (1 page)
29 July 2013	Termination of appointment of Duncan Alistair Rann as a director on 28 June 2013 (1 page)
29 July 2013	Termination of appointment of Leslie James Reveley as a director on 28 June 2013 (1 page)
29 July 2013	Termination of appointment of Richard John Tuplin as a director on 28 June 2013 (1 page)
6 July 2013	Satisfaction of charge 6 in full (4 pages)
6 July 2013	Satisfaction of charge 7 in full (4 pages)
6 July 2013	Satisfaction of charge 5 in full (6 pages)
6 July 2013	Satisfaction of charge 4 in full (6 pages)
6 July 2013	Satisfaction of charge 6 in full (4 pages)
6 July 2013	Satisfaction of charge 7 in full (4 pages)
6 July 2013	Satisfaction of charge 5 in full (6 pages)
6 July 2013	Satisfaction of charge 4 in full (6 pages)
2 July 2013	Registration of charge 039375090008, created on 28 June 2013 (31 pages)
2 July 2013	Registration of charge 039375090008, created on 28 June 2013 (31 pages)
9 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (11 pages)
9 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (11 pages)
9 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (11 pages)
13 December 2012	Full accounts made up to 30 June 2012 (26 pages)
13 December 2012	Full accounts made up to 30 June 2012 (26 pages)
27 September 2012	Appointment of Mr Duncan Alistair Rann as a secretary on 26 September 2012 (1 page)
27 September 2012	Appointment of Mr Duncan Alistair Rann as a secretary on 26 September 2012 (1 page)
27 September 2012	Termination of appointment of Richard Nigel Smaje as a secretary on 26 September 2012 (1 page)
27 September 2012	Termination of appointment of Richard Nigel Smaje as a secretary on 26 September 2012 (1 page)
1 June 2012	Appointment of Mr Duncan Alistair Rann as a director on 22 May 2012 (2 pages)
1 June 2012	Appointment of Mr Duncan Alistair Rann as a director on 22 May 2012 (2 pages)
20 March 2012	Full accounts made up to 30 June 2011 (25 pages)
20 March 2012	Full accounts made up to 30 June 2011 (25 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (11 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (11 pages)
13 March 2012	Director's details changed for Mr Richard John Tuplin on 18 October 2011 (2 pages)
13 March 2012	Director's details changed for Mr Richard John Tuplin on 18 October 2011 (2 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (11 pages)
23 August 2011	Appointment of Mr Christopher Stephen Brady as a director (2 pages)
23 August 2011	Appointment of Mr Christopher Stephen Brady as a director (2 pages)
1 April 2011	Appointment of Mr Richard Nigel Smaje as a secretary (1 page)
1 April 2011	Termination of appointment of Kenneth Lunn as a director (1 page)
1 April 2011	Termination of appointment of Kenneth Lunn as a director (1 page)
1 April 2011	Appointment of Mr Richard Nigel Smaje as a secretary (1 page)
31 March 2011	Termination of appointment of Kenneth Lunn as a secretary (1 page)
31 March 2011	Termination of appointment of Kenneth Lunn as a secretary (1 page)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (12 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (12 pages)
10 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (12 pages)
28 February 2011	Termination of appointment of Francis Crayton as a director (1 page)
28 February 2011	Termination of appointment of Francis Crayton as a director (1 page)
17 February 2011	Full accounts made up to 30 June 2010 (24 pages)
17 February 2011	Full accounts made up to 30 June 2010 (24 pages)
23 March 2010	Full accounts made up to 30 June 2009 (25 pages)
23 March 2010	Full accounts made up to 30 June 2009 (25 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
16 March 2010	Director's details changed for Leslie James Reveley on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Richard Nigel Smaje on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
16 March 2010	Director's details changed for Mr Richard Nigel Smaje on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Mr Kenneth Lunn on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Mr Kenneth Lunn on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Richard John Tuplin on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Leslie James Reveley on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
16 March 2010	Director's details changed for Ian Gordon Hakes on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Kenneth Lunn on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Ian Gordon Hakes on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Mr Kenneth Lunn on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Mr Richard John Tuplin on 16 March 2010 (2 pages)
2 July 2009	Director appointed mr richard john tuplin (1 page)
2 July 2009	Director appointed mr richard john tuplin (1 page)
1 July 2009	Director appointed mr kevin william cody (1 page)
1 July 2009	Director appointed mr richard nigel smaje (1 page)
1 July 2009	Director appointed mr richard nigel smaje (1 page)
1 July 2009	Director appointed mr kevin william cody (1 page)
7 June 2009	Appointment terminated director trevor stephenson (1 page)
7 June 2009	Appointment terminated director trevor stephenson (1 page)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
15 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (2 pages)
24 March 2009	Return made up to 01/03/09; full list of members (6 pages)
24 March 2009	Return made up to 01/03/09; full list of members (6 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
14 March 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
30 October 2008	Full accounts made up to 30 June 2008 (23 pages)
30 October 2008	Full accounts made up to 30 June 2008 (23 pages)
30 April 2008	Director appointed mr francis alan crayton (2 pages)
30 April 2008	Director appointed mr francis alan crayton (2 pages)
6 March 2008	Location of register of members (1 page)
6 March 2008	Registered office changed on 06/03/2008 from partnership house, layerthorpe road, henry boot way priory park east, hull east yorkshire HU4 7DY (1 page)
6 March 2008	Return made up to 01/03/08; full list of members (6 pages)
6 March 2008	Location of register of members (1 page)
6 March 2008	Return made up to 01/03/08; full list of members (6 pages)
6 March 2008	Location of debenture register (1 page)
6 March 2008	Registered office changed on 06/03/2008 from partnership house, layerthorpe road, henry boot way priory park east, hull east yorkshire HU4 7DY (1 page)
6 March 2008	Location of debenture register (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
1 November 2007	Full accounts made up to 30 June 2007 (25 pages)
1 November 2007	Full accounts made up to 30 June 2007 (25 pages)
22 June 2007	Location of debenture register (1 page)
22 June 2007	Location of register of members (non legible) (1 page)
22 June 2007	Location of register of members (1 page)
22 June 2007	Location of debenture register (non legible) (1 page)
22 June 2007	Location of register of members (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 40-42 beverley road hull east yorkshire HU3 1YE (1 page)
22 June 2007	Location of debenture register (1 page)
22 June 2007	Location of register of members (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 40-42 beverley road hull east yorkshire HU3 1YE (1 page)
22 June 2007	Registered office changed on 22/06/07 from: partnership house, layerthorpe road, henry boot way, priory park east, hull east yorkshire HU4 7DY (1 page)
22 June 2007	Location of debenture register (non legible) (1 page)
22 June 2007	Location of register of members (non legible) (1 page)
22 June 2007	Location of register of members (1 page)
22 June 2007	Registered office changed on 22/06/07 from: partnership house, layerthorpe road, henry boot way, priory park east, hull east yorkshire HU4 7DY (1 page)
30 March 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Return made up to 01/03/07; full list of members (3 pages)
12 March 2007	Return made up to 01/03/07; full list of members (3 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
2 January 2007	Full accounts made up to 30 June 2006 (24 pages)
2 January 2007	Full accounts made up to 30 June 2006 (24 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
18 June 2006	Return made up to 01/03/06; full list of members (3 pages)
18 June 2006	Return made up to 01/03/06; full list of members (3 pages)
2 May 2006	Full accounts made up to 30 June 2005 (21 pages)
2 May 2006	Full accounts made up to 30 June 2005 (21 pages)
16 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (20 pages)
5 May 2005	Full accounts made up to 30 June 2004 (20 pages)
1 March 2005	Return made up to 01/03/05; full list of members (3 pages)
1 March 2005	Return made up to 01/03/05; full list of members (3 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
6 January 2005	Return made up to 01/03/04; full list of members; amend (8 pages)
6 January 2005	Return made up to 01/03/04; full list of members; amend (8 pages)
4 March 2004	(8 pages)
4 March 2004	(8 pages)
27 February 2004	Return made up to 01/03/04; full list of members (8 pages)
27 February 2004	Return made up to 01/03/04; full list of members (8 pages)
3 June 2003	Return made up to 01/03/03; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/06/03 (7 pages)
3 June 2003	Return made up to 01/03/03; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 03/06/03 (7 pages)
20 February 2003	(8 pages)
20 February 2003	(8 pages)
30 May 2002	Return made up to 01/03/02; full list of members (7 pages)
30 May 2002	Return made up to 01/03/02; full list of members (7 pages)
22 April 2002	Amended accounts made up to 30 June 2001 (4 pages)
22 April 2002	Amended accounts made up to 30 June 2001 (4 pages)
28 December 2001	(8 pages)
28 December 2001	(8 pages)
10 July 2001	Ad 01/06/01--------- Â£ si 11848@1=11848 Â£ ic 3/11851 (2 pages)
10 July 2001	Ad 01/06/01--------- Â£ si 11848@1=11848 Â£ ic 3/11851 (2 pages)
10 July 2001	Particulars of contract relating to shares (4 pages)
10 July 2001	Particulars of contract relating to shares (4 pages)
14 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 August 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
18 August 2000	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
1 July 2000	Particulars of mortgage/charge (3 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Company name changed the insurance services partnersh ip LIMITED\certificate issued on 27/06/00 (2 pages)
26 June 2000	Company name changed the insurance services partnersh ip LIMITED\certificate issued on 27/06/00 (2 pages)
6 June 2000	Ad 01/05/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
6 June 2000	Ad 01/05/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 31 corsham street london N1 6DR (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 31 corsham street london N1 6DR (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
1 March 2000	Incorporation (18 pages)
1 March 2000	Incorporation (18 pages)

The Insurance Partnership Services Limited

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