Porticus Insurance Consultants Limited

Company Name	Porticus Insurance Consultants Limited
Director	William John Baker
Company Status	Active
Company Number	04597982
Category	Private Limited Company
Incorporation Date	22 November 2002(21 years, 5 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 William John Baker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2002(same day as company formation)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	5 Burnaby Gardens London W4 3DS

Secretary Name	Frances Elizabeth Baker
Nationality	British
Status	Current
Appointed	22 November 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	5 Burnaby Gardens London W4 3DS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	porticusinsurance.com
Telephone	020 84002799
Telephone region	London

Location

Registered Address	3 Turnham Green Terrace Mews Turnham Green Terrace London W4 1QU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

100 at £1	William Baker 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,680
Cash	£64,325
Current Liabilities	£80,724

Accounts

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

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
28 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
5 December 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
1 November 2021	Statement of capital following an allotment of shares on 1 November 2021 GBP 125 (3 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
12 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
26 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (5 pages)
18 September 2013	Registered office address changed from C/O Porticus Insurance Consultants Limited 78 York Street London W1H 1DP United Kingdom on 18 September 2013 (1 page)
18 September 2013	Registered office address changed from C/O Porticus Insurance Consultants Limited 78 York Street London W1H 1DP United Kingdom on 18 September 2013 (1 page)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
12 January 2012	Register inspection address has been changed from C/O Bill Baker Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom (1 page)
12 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
12 January 2012	Register inspection address has been changed from C/O Bill Baker Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2010	Register inspection address has been changed (1 page)
29 November 2010	Register inspection address has been changed (1 page)
29 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Register(s) moved to registered inspection location (1 page)
29 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Registered office address changed from 188-192 Sutton Court Road London W4 3HR on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 188-192 Sutton Court Road London W4 3HR on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 188-192 Sutton Court Road London W4 3HR on 8 November 2010 (1 page)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
27 November 2009	Director's details changed for William John Baker on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for William John Baker on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
22 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
22 September 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
1 December 2008	Return made up to 22/11/08; full list of members (3 pages)
1 December 2008	Return made up to 22/11/08; full list of members (3 pages)
10 December 2007	Location of register of members (1 page)
10 December 2007	Location of debenture register (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 5 burnaby gardens london W4 3DS (1 page)
10 December 2007	Location of register of members (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 5 burnaby gardens london W4 3DS (1 page)
10 December 2007	Return made up to 22/11/07; full list of members (2 pages)
10 December 2007	Return made up to 22/11/07; full list of members (2 pages)
10 December 2007	Location of debenture register (1 page)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 November 2006	Return made up to 22/11/06; full list of members (2 pages)
28 November 2006	Return made up to 22/11/06; full list of members (2 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2005	Secretary's particulars changed (1 page)
22 November 2005	Return made up to 22/11/05; full list of members (2 pages)
22 November 2005	Secretary's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Return made up to 22/11/05; full list of members (2 pages)
7 November 2005	Registered office changed on 07/11/05 from: 17 ashbourne grove chiswick london W4 2JH (1 page)
7 November 2005	Registered office changed on 07/11/05 from: 17 ashbourne grove chiswick london W4 2JH (1 page)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 December 2004	Return made up to 22/11/04; full list of members (6 pages)
1 December 2004	Return made up to 22/11/04; full list of members (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 November 2003	Return made up to 22/11/03; full list of members (6 pages)
19 November 2003	Return made up to 22/11/03; full list of members (6 pages)
22 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
22 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Incorporation (17 pages)
22 November 2002	Incorporation (17 pages)

Porticus Insurance Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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