Kingsway Insurance Services Limited

Company Name	Kingsway Insurance Services Limited
Company Status	Active
Company Number	04535922
Category	Private Limited Company
Incorporation Date	16 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Director Name	Leigh Robert George Birrell
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 September 2002(same day as company formation)
Role	Insurance Broker
Correspondence Address	8 Highcroft Husbands Bosworth Leicestershire LE17 6LF

Director Name	Mr James Alexander Birrell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(13 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4NJ

Secretary Name	Mr Andrew Stewart Hunter
Status	Current
Appointed	09 January 2020(17 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(18 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr James Alexander Birrell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Moorlands North Road South Kilworth LE17 6DU

Secretary Name	James Alexander Birrell
Nationality	British
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Western Cottages Lutterworth Road, North Kilworth Lutterworth Leicestershire LE17 6HW

Director Name	George James Ferguson Birrell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Rowan House 21 Hall Close Manor Farm Naseby Northamptonshire NN6 6AJ

Secretary Name	Gail Lisbeth Birrell
Nationality	British
Status	Resigned
Appointed	01 December 2002(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 2005)
Role	Company Director
Correspondence Address	Rowan House 21 Hall Close Manor Farm Naseby Northamptonshire NN6 6AJ

Secretary Name	Mr James Alexander Birrell
Nationality	British
Status	Resigned
Appointed	16 August 2005(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moorlands North Road South Kilworth LE17 6DU

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Minority Venture Partners Limited (Corporation)
Status	Resigned
Appointed	21 April 2016(13 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2016)
Correspondence Address	Venture House St Leonards Road Allington Maidstone Kent ME16 0LS

Director Name	Minority Venture Partners 3 Limited (Corporation)
Status	Resigned
Appointed	30 November 2016(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 January 2020)
Correspondence Address	Venture House St Leonards Road Allington Kent ME16 0LS

Contact

Website	kingswayinsurance.co.uk
Telephone	01455 557989
Telephone region	Hinckley

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

500 at £1	George James Ferguson Birrell 50.00% Ordinary C
500 at £1	Leigh Robert George Birrell 50.00% Ordinary A

Financials

Year	2014
Net Worth	£283,352
Cash	£143,825
Current Liabilities	£349,288

Accounts

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

Returns

Latest Return	15 April 2024 (5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

16 September 2016	Delivered on: 21 September 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1 of the instrument) vested in the chargor at the date of the instrument together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. By way of fixed charge all estates or interests in any freehold and leasehold property at the date of the instrument and in the future vested in or charged to the chargor; and. By way of fixed charge all patents, patent applications, trademarks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world. Outstanding
22 February 2013	Delivered on: 26 February 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 property k/a 6 millennium close north kilworth leicestershire t/no LT345243. Outstanding
21 September 2007	Delivered on: 26 September 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 millennium close north kilworth lutterworth leicestershire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
26 October 2006	Delivered on: 2 November 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re kingsway insurance services limited, business premium account, account number 90952567. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

13 October 2017	Appointment of Minority Venture Partners 3 Limited as a director on 30 November 2016 (2 pages)
13 October 2017	Termination of appointment of Minority Venture Partners Limited as a director on 30 November 2016 (1 page)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 May 2017	Confirmation statement made on 15 April 2017 with updates (8 pages)
21 September 2016	Registration of charge 045359220004, created on 16 September 2016 (20 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
16 September 2016	Appointment of Minority Venture Partners Limited as a director (3 pages)
12 September 2016	Registered office address changed from Kingsway House Leicester Road Unit 12 st Johns Busn Pk Rugby Road Lutterworth LE17 4NJ to Kingsway House Unit 12 st. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 12 September 2016 (1 page)
9 September 2016	Appointment of Minority Venture Partners Limited as a director on 21 April 2016 (2 pages)
9 September 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,139 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016 ANNOTATION Replacement SH01 was replaced on 21/10/2016 as it was not properly delivered (13 pages)
30 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 June 2016	Appointment of James Alexander Birrell as a director (3 pages)
9 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 May 2016	Appointment of Mr James Alexander Birrell as a director on 20 April 2016 (2 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
21 April 2016	Satisfaction of charge 1 in full (2 pages)
21 April 2016	Satisfaction of charge 2 in full (2 pages)
21 April 2016	Satisfaction of charge 3 in full (1 page)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
16 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (5 pages)
18 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
18 March 2015	Purchase of own shares. (3 pages)
18 March 2015	Cancellation of shares. Statement of capital on 1 December 2014 GBP 750 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 1,000 (6 pages)
18 March 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 1,000 (6 pages)
18 March 2015	Cancellation of shares. Statement of capital on 1 December 2014 GBP 750 (4 pages)
28 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
26 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 (5 pages)
22 August 2013	Resolutions RES13 ‐ Shareholding sale approved 02/07/2013 (2 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
27 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
29 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 1,000 (4 pages)
29 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue shares 18/06/2010 RES12 ‐ Resolution of varying share rights or name (22 pages)
29 June 2010	Statement of capital on 18 June 2010 GBP 1,000 (5 pages)
19 February 2010	Appointment of George James Ferguson Birrell as a director (3 pages)
11 February 2010	Termination of appointment of James Birrell as a secretary (2 pages)
18 January 2010	Annual return made up to 16 September 2009 with a full list of shareholders (5 pages)
4 January 2010	Statement of capital following an allotment of shares on 16 September 2002 GBP 999 (3 pages)
4 January 2010	Resolutions RES13 ‐ Shares issued 01/10/2009 (3 pages)
4 January 2010	Form 123 (2 pages)
4 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 31 December 2007 GBP 260,000 (2 pages)
16 November 2009	Termination of appointment of James Birrell as a director (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 January 2009	Return made up to 16/09/08; full list of members (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 September 2007	Return made up to 16/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2007	Particulars of mortgage/charge (3 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 March 2007	Return made up to 16/09/06; full list of members 363(287) ‐ Registered office changed on 27/03/07 (7 pages)
2 November 2006	Particulars of mortgage/charge (5 pages)
25 October 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
22 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Return made up to 16/09/05; full list of members (7 pages)
16 November 2005	Secretary resigned (1 page)
31 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
2 October 2003	Return made up to 16/09/03; full list of members (7 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	New secretary appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
27 January 2003	Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Incorporation (17 pages)

Kingsway Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London