James Insurance Services Limited

Company Name	James Insurance Services Limited
Directors	James Joseph Conroy and Zena Conroy
Company Status	Active
Company Number	05398104
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr James Joseph Conroy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	89 Norfolk Avenue South Croydon Surrey CR2 8BW

Director Name	Zena Conroy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	89 Norfolk Avenue South Croydon Surrey CR2 8BW

Secretary Name	Mr James Joseph Conroy
Nationality	British
Status	Current
Appointed	18 March 2005(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	89 Norfolk Avenue South Croydon Surrey CR2 8BW

Director Name	Graham Roberts
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Insurance Broker
Correspondence Address	54 Ambleside Close Ilfield West Sussex RH11 0SW

Director Name	Sue Robinson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Housewife
Correspondence Address	54 Ambleside Close Ifield West Sussex RH11 0SW

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	james-insurance.co.uk
Email address	[email protected]
Telephone	020 86448494
Telephone region	London

Location

Registered Address	9 Cheam Road Epsom KT17 1SP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	James Joseph Conroy 50.00% Ordinary
50 at £1	Zena Conroy 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,108
Cash	£217,157
Current Liabilities	£234,883

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

13 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
3 March 2023	Micro company accounts made up to 31 July 2022 (6 pages)
18 March 2022	Micro company accounts made up to 31 July 2021 (4 pages)
8 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
6 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
18 March 2021	Micro company accounts made up to 31 July 2020 (4 pages)
1 May 2020	Micro company accounts made up to 31 July 2019 (4 pages)
29 February 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
5 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
2 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
10 July 2018	Registered office address changed from Mid Day Court 20 24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 10 July 2018 (1 page)
17 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
9 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
10 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
12 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
12 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
6 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2010	Director's details changed for Zena Conroy on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for James Joseph Conroy on 1 October 2009 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for James Joseph Conroy on 1 October 2009 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 April 2010	Director's details changed for Zena Conroy on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Zena Conroy on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for James Joseph Conroy on 1 October 2009 (2 pages)
9 June 2009	Registered office changed on 09/06/2009 from 20-24 brighton road sutton surrey SM2 5BN (1 page)
9 June 2009	Return made up to 18/03/09; full list of members (4 pages)
9 June 2009	Registered office changed on 09/06/2009 from 20-24 brighton road sutton surrey SM2 5BN (1 page)
9 June 2009	Return made up to 18/03/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 September 2008	Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
24 September 2008	Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page)
5 August 2008	Return made up to 18/03/08; full list of members (4 pages)
5 August 2008	Return made up to 18/03/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 June 2007	Return made up to 18/03/07; full list of members (2 pages)
14 June 2007	Return made up to 18/03/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2006	Return made up to 18/03/06; full list of members (2 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Return made up to 18/03/06; full list of members (2 pages)
24 March 2006	Director's particulars changed (1 page)
15 January 2006	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
15 January 2006	Registered office changed on 15/01/06 from: unit 3, kimpton link business park, 40 kimpton road sutton surrey SM3 9QP (1 page)
15 January 2006	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
15 January 2006	Registered office changed on 15/01/06 from: unit 3, kimpton link business park, 40 kimpton road sutton surrey SM3 9QP (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2005	New secretary appointed (1 page)
11 October 2005	New secretary appointed (1 page)
14 April 2005	New director appointed (1 page)
14 April 2005	New director appointed (1 page)
13 April 2005	New director appointed (1 page)
13 April 2005	New director appointed (1 page)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
1 April 2005	New director appointed (1 page)
1 April 2005	New director appointed (1 page)
31 March 2005	New director appointed (1 page)
31 March 2005	New director appointed (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Secretary resigned (1 page)
18 March 2005	Incorporation (9 pages)
18 March 2005	Incorporation (9 pages)

James Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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