JSW Insurance Services Limited

Company Name	JSW Insurance Services Limited
Company Status	Dissolved
Company Number	04718583
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)
Dissolution Date	19 April 2022 (2 years ago)

Business Activity

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

Directors

Director Name	Mr Alastair James Christopherson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2014(10 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 19 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mr Andrew Hunter
Status	Closed
Appointed	12 January 2018(14 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 19 April 2022)
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr John Stuart Williamson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Sutherland Drive Newcastle Under Lyme Staffordshire ST5 3NZ

Secretary Name	Sharon Jane Bowers
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Accounts Senior
Correspondence Address	5 Norton Drive Sneyd Green Stoke On Trent Staffordshire ST6 1RW

Director Name	Mr Craig Graham Roberts
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2003(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 12 January 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Gravelly Bank Stoke-On-Trent ST3 7EG

Director Name	Mr Nathan Lucas Walton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2003(4 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 12 January 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 Syllenhurst View Woore Shropshire CW3 9TJ

Secretary Name	Michael Whitfield
Nationality	British
Status	Resigned
Appointed	09 February 2006(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 November 2006)
Role	Company Director
Correspondence Address	Roughstone Hall Farm Bradnop Leek Staffordshire ST13 7NN

Secretary Name	Colin Stanley Whitfield
Nationality	British
Status	Resigned
Appointed	16 November 2006(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 July 2013)
Role	Company Director
Correspondence Address	69 Laycock Avenue Melton Mowbray Leicestershire LE13 1UL

Director Name	Mr David Crick
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2010)
Role	Company Director
Correspondence Address	Windy Corner 14 Heighley Castle Way Madeley Crewe CW3 9HH

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(14 years, 9 months after company formation)
Appointment Duration	3 years (resigned 13 January 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.jswinsurance.co.uk
Email address	[email protected]
Telephone	01782 607709
Telephone region	Stoke-on-Trent

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

20k at £1	Cicg LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£191,854
Cash	£219,120
Current Liabilities	£516,977

Accounts

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

Charges

30 July 2015	Delivered on: 10 August 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
12 July 2013	Delivered on: 17 July 2013 Satisfied on: 12 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

12 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 20,000 (5 pages)
2 March 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
12 August 2015	Satisfaction of charge 047185830001 in full (1 page)
10 August 2015	Registration of charge 047185830002, created on 30 July 2015 (33 pages)
4 June 2015	Auditor's resignation (1 page)
4 June 2015	Section 519 (1 page)
14 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 20,000 (5 pages)
14 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 20,000 (5 pages)
12 January 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
19 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 20,000 (6 pages)
18 June 2014	Director's details changed for Nathan Lucas Walton on 20 April 2014 (2 pages)
3 March 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
27 February 2014	Appointment of Mr Alastair James Christopherson as a director (2 pages)
27 February 2014	Registered office address changed from 11 Church Street Silverdale Newcastle Staffordshire ST5 6JQ United Kingdom on 27 February 2014 (1 page)
8 August 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 July 2013	Previous accounting period shortened from 31 July 2013 to 30 June 2013 (1 page)
25 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 July 2013	Termination of appointment of Colin Whitfield as a secretary (2 pages)
17 July 2013	Registration of charge 047185830001 (11 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Director's details changed for Nathan Lucas Walton on 15 April 2013 (2 pages)
10 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Director's details changed for Craig Graham Roberts on 4 April 2012 (2 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
4 April 2012	Registered office address changed from 11 Church Street, Silverdale Newcastle Staffordshire ST5 6JU on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 11 Church Street, Silverdale Newcastle Staffordshire ST5 6JU on 4 April 2012 (1 page)
4 April 2012	Director's details changed for Craig Graham Roberts on 4 April 2012 (2 pages)
16 December 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
1 April 2010	Director's details changed for Nathan Lucas Walton on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Craig Graham Roberts on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Nathan Lucas Walton on 1 April 2010 (2 pages)
1 April 2010	Termination of appointment of David Crick as a director (1 page)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
1 April 2010	Director's details changed for Craig Graham Roberts on 1 April 2010 (2 pages)
17 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
2 September 2009	Accounting reference date shortened from 31/10/2009 to 31/07/2009 (1 page)
20 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 April 2009	Director appointed mr david crick (1 page)
2 April 2009	Return made up to 01/04/09; full list of members (8 pages)
12 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 February 2009	Accounting reference date shortened from 31/07/2009 to 31/10/2008 (1 page)
2 June 2008	Return made up to 01/04/08; no change of members (3 pages)
27 May 2008	Gbp nc 10000/20000\15/02/06 (2 pages)
1 December 2007	Total exemption full accounts made up to 31 July 2007 (19 pages)
25 May 2007	Return made up to 01/04/07; full list of members (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 March 2007	Director's particulars changed (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	Secretary resigned (1 page)
14 June 2006	Return made up to 01/04/06; full list of members (6 pages)
14 February 2006	Registered office changed on 14/02/06 from: gladstone house 505 etruria road basford stoke on trent staffordshire ST4 6JH (1 page)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
4 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 April 2005	Return made up to 01/04/05; full list of members (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
25 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 October 2003	Ad 15/10/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
17 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	Secretary resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
1 April 2003	Incorporation (16 pages)

JSW Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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