Moneyexpert Insurance Services Ltd

Company Name	Moneyexpert Insurance Services Ltd
Director	Michael Rowe
Company Status	Active
Company Number	06360561
Category	Private Limited Company
Incorporation Date	4 September 2007(16 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Rowe
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marguerite Villas Copse Hill London SW20 0EA

Secretary Name	Michael Rowe
Nationality	British
Status	Current
Appointed	10 November 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	1 Marguerite Villas Copse Hill London SW20 0EA

Director Name	Mr Nigel Dudley Warr
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE

Secretary Name	Michael Rowe
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 September 2008)
Role	Company Director
Correspondence Address	11 Kirkfield Gardens Leeds West Yorkshire LS15 9DT

Secretary Name	Paul Robert Miller
Nationality	British
Status	Resigned
Appointed	16 September 2008(1 year after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 Brunswick Street West Brighton Sussex BN3 1EL

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	04 September 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 September 2007(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	moneyexpert.com
Telephone	0800 5427217
Telephone region	Freephone

Location

Registered Address	1 Preston Road Wimbledon London SW20 0SS
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

25k at £1	Moneyexpert LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,667
Cash	£39,575
Current Liabilities	£5,471

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

20 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
8 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 March 2023	Registered office address changed from 1 Marguerite Villas Copse Hill London SW20 0EA England to 1 Preston Road Wimbledon London SW20 0SS on 6 March 2023 (1 page)
24 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
8 September 2022	Registered office address changed from C/O Simon Hersh 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to 1 Marguerite Villas Copse Hill London SW20 0EA on 8 September 2022 (1 page)
8 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 November 2021	Termination of appointment of Nigel Dudley Warr as a director on 18 June 2021 (1 page)
4 October 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 October 2020	Cessation of Nigel Dudley Warr as a person with significant control on 26 October 2020 (1 page)
26 October 2020	Notification of Moneyexpert Limited as a person with significant control on 26 October 2020 (2 pages)
29 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
1 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
6 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 25,000 (4 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 25,000 (4 pages)
7 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 25,000 (4 pages)
7 May 2015	Registered office address changed from Craven House Station Approach Godalming Surrey GU7 1EX to C/O Simon Hersh 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Craven House Station Approach Godalming Surrey GU7 1EX to C/O Simon Hersh 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from Craven House Station Approach Godalming Surrey GU7 1EX to C/O Simon Hersh 1st Floor, Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7 May 2015 (1 page)
23 December 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
23 December 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
27 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 25,000 (4 pages)
27 October 2014	Director's details changed for Nigel Dudley Warr on 27 September 2014 (2 pages)
27 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 25,000 (4 pages)
27 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 25,000 (4 pages)
27 October 2014	Director's details changed for Nigel Dudley Warr on 27 September 2014 (2 pages)
21 February 2014	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 25,000 (4 pages)
21 February 2014	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 25,000 (4 pages)
21 February 2014	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 25,000 (4 pages)
24 December 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
24 December 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
28 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
10 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 25,000 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 25,000 (3 pages)
16 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 September 2011	Registered office address changed from Unit 6, the Parks Lodge Lane Newton Le Willows WA12 0JQ on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from Unit 6, the Parks Lodge Lane Newton Le Willows WA12 0JQ on 8 September 2011 (1 page)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Registered office address changed from Unit 6, the Parks Lodge Lane Newton Le Willows WA12 0JQ on 8 September 2011 (1 page)
8 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
23 March 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
23 March 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
4 November 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
4 November 2009	Director's details changed for Michael Rowe on 26 October 2009 (2 pages)
4 November 2009	Director's details changed for Michael Rowe on 26 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Michael Rowe on 26 October 2009 (1 page)
4 November 2009	Secretary's details changed for Michael Rowe on 26 October 2009 (1 page)
4 November 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
30 September 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
30 September 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
3 December 2008	Appointment terminated secretary paul miller (1 page)
3 December 2008	Secretary appointed michael rowe (1 page)
3 December 2008	Appointment terminated secretary paul miller (1 page)
3 December 2008	Secretary appointed michael rowe (1 page)
2 November 2008	Return made up to 02/10/08; full list of members (10 pages)
2 November 2008	Return made up to 02/10/08; full list of members (10 pages)
3 October 2008	Appointment terminated secretary michael rowe (1 page)
3 October 2008	Appointment terminated secretary michael rowe (1 page)
3 October 2008	Secretary appointed paul robert miller (2 pages)
3 October 2008	Secretary appointed paul robert miller (2 pages)
8 March 2008	Director and secretary appointed michael rowe (2 pages)
8 March 2008	Ad 08/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 March 2008	Curr sho from 30/09/2008 to 31/05/2008 (1 page)
8 March 2008	Curr sho from 30/09/2008 to 31/05/2008 (1 page)
8 March 2008	Director and secretary appointed michael rowe (2 pages)
8 March 2008	Director appointed nigel dudley warr (2 pages)
8 March 2008	Ad 08/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 March 2008	Director appointed nigel dudley warr (2 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
4 September 2007	Incorporation (13 pages)
4 September 2007	Incorporation (13 pages)

Moneyexpert Insurance Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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