| Company Name | Underwriting & General Insurance Services Limited |
|---|---|
| Directors | Prodromos Adamou and Petros Georgiou |
| Company Status | Active |
| Company Number | 04013173 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2000(23 years, 10 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 | 12 June 2000(same day as company formation) |
| 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 | 12 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 321 Chase Road Southgate London N14 6JT |
| Secretary Name | Mr Prodromos Adamou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 321 Chase Road Southgate London N14 6JT |
| Director Name | Mark Norris |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Thompson Avenue Lexden Colchester CO3 4HW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
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
| 100 at £1 | Ips Terroni Insurance Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,180 |
| Cash | £138,591 |
| Current Liabilities | £140,196 |
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 | 11 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Filing History
| 13 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 11 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 13 June 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 14 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 19 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 15 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 June 2014 | Director's details changed for Mr Petros Georgiou on 1 June 2014 (2 pages) |
| 12 June 2014 | Secretary's details changed for Mr Prodromos Adamou on 1 June 2014 (1 page) |
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Secretary's details changed for Mr Prodromos Adamou on 1 June 2014 (1 page) |
| 12 June 2014 | Director's details changed for Mr Petros Georgiou on 1 June 2014 (2 pages) |
| 12 June 2014 | Director's details changed for Mr Prodromos Adamou on 1 June 2014 (2 pages) |
| 12 June 2014 | Director's details changed for Mr Prodromos Adamou on 1 June 2014 (2 pages) |
| 12 June 2014 | Director's details changed for Mr Prodromos Adamou on 1 June 2014 (2 pages) |
| 12 June 2014 | Director's details changed for Mr Petros Georgiou on 1 June 2014 (2 pages) |
| 12 June 2014 | Secretary's details changed for Mr Prodromos Adamou on 1 June 2014 (1 page) |
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 2 October 2013 | Accounts made up to 31 December 2012 (15 pages) |
| 2 October 2013 | Accounts made up to 31 December 2012 (15 pages) |
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Accounts made up to 31 December 2011 (16 pages) |
| 2 October 2012 | Accounts made up to 31 December 2011 (16 pages) |
| 6 October 2011 | Accounts made up to 31 December 2010 (16 pages) |
| 6 October 2011 | Accounts made up to 31 December 2010 (16 pages) |
| 15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Accounts made up to 31 December 2009 (16 pages) |
| 23 August 2010 | Accounts made up to 31 December 2009 (16 pages) |
| 24 September 2009 | Accounts made up to 31 December 2008 (17 pages) |
| 24 September 2009 | Accounts made up to 31 December 2008 (17 pages) |
| 28 August 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 16 October 2008 | Appointment terminated director mark norris (1 page) |
| 16 October 2008 | Appointment terminated director mark norris (1 page) |
| 2 October 2008 | Accounts made up to 31 December 2007 (16 pages) |
| 2 October 2008 | Accounts made up to 31 December 2007 (16 pages) |
| 16 September 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 23 October 2007 | Accounts made up to 31 December 2006 (16 pages) |
| 23 October 2007 | Accounts made up to 31 December 2006 (16 pages) |
| 13 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 13 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 12 October 2006 | Accounts made up to 31 December 2005 (16 pages) |
| 12 October 2006 | Accounts made up to 31 December 2005 (16 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 347 green lanes london N4 1DZ (1 page) |
| 26 July 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 26 July 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 347 green lanes london N4 1DZ (1 page) |
| 4 November 2005 | Accounts made up to 31 December 2004 (15 pages) |
| 4 November 2005 | Accounts made up to 31 December 2004 (15 pages) |
| 28 October 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 28 October 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 3 November 2004 | Accounts made up to 31 December 2003 (14 pages) |
| 3 November 2004 | Accounts made up to 31 December 2003 (14 pages) |
| 29 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 8 December 2003 | Accounts made up to 31 December 2002 (16 pages) |
| 8 December 2003 | Accounts made up to 31 December 2002 (16 pages) |
| 19 June 2003 | Return made up to 12/06/03; full list of members
|
| 19 June 2003 | Return made up to 12/06/03; full list of members
|
| 28 October 2002 | Accounts made up to 31 December 2001 (15 pages) |
| 28 October 2002 | Accounts made up to 31 December 2001 (15 pages) |
| 27 July 2002 | Return made up to 12/06/02; full list of members
|
| 27 July 2002 | Return made up to 12/06/02; full list of members
|
| 26 September 2001 | Accounts made up to 31 December 2000 (14 pages) |
| 26 September 2001 | Accounts made up to 31 December 2000 (14 pages) |
| 27 June 2001 | Return made up to 12/06/01; full list of members (7 pages) |
| 27 June 2001 | Return made up to 12/06/01; full list of members (7 pages) |
| 15 September 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 15 September 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
| 28 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 345 green lanes london N4 1DZ (1 page) |
| 17 July 2000 | New director appointed (2 pages) |
| 17 July 2000 | Registered office changed on 17/07/00 from: 345 green lanes london N4 1DZ (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 16 June 2000 | Director resigned (1 page) |
| 16 June 2000 | Secretary resigned (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 16 June 2000 | Secretary resigned (1 page) |
| 12 June 2000 | Incorporation (16 pages) |
| 12 June 2000 | Incorporation (16 pages) |