Insurance Warehouse Premium Finance Ltd

Company Name	Insurance Warehouse Premium Finance Ltd
Directors	Michael Christou and Tracy Ann Christou
Company Status	Active
Company Number	05934871
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Michael Christou
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 2006(1 day after company formation)
Appointment Duration	17 years, 7 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	47 Whitecroft Way Beckenham Kent BR3 3AQ

Director Name	Tracy Ann Christou
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 2006(1 day after company formation)
Appointment Duration	17 years, 7 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	47 Whitecroft Way Beckenham Kent BR3 3AQ

Secretary Name	Mr Michael Christou
Nationality	British
Status	Current
Appointed	15 September 2006(1 day after company formation)
Appointment Duration	17 years, 7 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	47 Whitecroft Way Beckenham Kent BR3 3AQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Michael Christou 50.00% Ordinary
50 at £1	Tracy Ann Christou 50.00% Ordinary

Financials

Year	2014
Net Worth	£146,984
Cash	£68,816
Current Liabilities	£172,783

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

10 September 2010	Delivered on: 14 September 2010 Persons entitled: Orchard Funding Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 November 2007	Delivered on: 30 November 2007 Persons entitled: Bexhill UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 September 2010

Delivered on: 14 September 2010
Persons entitled: Orchard Funding Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

29 November 2007

Delivered on: 30 November 2007
Persons entitled: Bexhill UK Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (4 pages)
28 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (4 pages)
21 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (4 pages)
15 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (4 pages)
27 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (3 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (3 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption full accounts made up to 30 September 2016 (3 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
25 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010	Director's details changed for Michael Christou on 1 May 2010 (2 pages)
30 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Tracy Ann Christou on 1 May 2010 (2 pages)
30 September 2010	Director's details changed for Tracy Ann Christou on 1 May 2010 (2 pages)
30 September 2010	Secretary's details changed for Michael Christou on 1 May 2010 (1 page)
30 September 2010	Secretary's details changed for Michael Christou on 1 May 2010 (1 page)
30 September 2010	Director's details changed for Tracy Ann Christou on 1 May 2010 (2 pages)
30 September 2010	Director's details changed for Michael Christou on 1 May 2010 (2 pages)
30 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Michael Christou on 1 May 2010 (2 pages)
30 September 2010	Secretary's details changed for Michael Christou on 1 May 2010 (1 page)
14 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
19 September 2008	Return made up to 14/09/08; full list of members (4 pages)
19 September 2008	Return made up to 14/09/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 November 2007	Particulars of mortgage/charge (3 pages)
30 November 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Return made up to 14/09/07; full list of members (2 pages)
28 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Return made up to 14/09/07; full list of members (2 pages)
20 September 2006	New secretary appointed (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	New director appointed (1 page)
14 September 2006	Incorporation (9 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Incorporation (9 pages)