Core Insurance Services Limited

Company Name	Core Insurance Services Limited
Company Status	Active
Company Number	06411939
Category	Private Limited Company
Incorporation Date	29 October 2007(16 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr David Robert Miles
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Street End Farm Street End Lane, Broad Oak Heathfield East Sussex TN21 3TU

Director Name	Mr Darren Paul Coombes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Tony Debiase
Date of Birth	January 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	01 September 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Daniel Mark Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Secretary Name	Mr Tony Debiase
Status	Current
Appointed	01 September 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	5th Floor 20 Gracechurch Street London EC3V 0BG

Director Name	Mr Alan William Hines
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Banstead Road Banstead Surrey SM7 1QH

Director Name	Shanta Grimstead
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	183 Banstead Road Banstead Surrey SM7 1QH

Director Name	Gwen Miles
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 01 September 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Street End Farm Street End Lane Broad Oak Heathfield East Sussex TN21 8TU

Secretary Name	Company Officer Limited (Corporation)
Status	Resigned
Appointed	29 October 2007(same day as company formation)
Correspondence Address	12-14 High Street Caterham Surrey CR3 5UA

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

32 at £1	David Robert Miles 32.00% Ordinary
32 at £1	Gwen Miles 32.00% Ordinary
18 at £1	Alan William Hines 18.00% Ordinary
18 at £1	Shanta Grimstead 18.00% Ordinary

Financials

Year	2014
Net Worth	£357,939
Cash	£115,301
Current Liabilities	£158,475

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Charges

25 September 2020	Delivered on: 29 September 2020 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
1 September 2016	Delivered on: 6 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
1 September 2016	Delivered on: 6 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
1 September 2016	Delivered on: 6 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
1 September 2016	Delivered on: 6 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
2 February 2016	Delivered on: 3 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 August 2012	Delivered on: 28 November 2012 Persons entitled: Durtnell Limited Classification: Rent deposit deed Secured details: Â£3,750.00 due or to become due from the company to the chargee. Particulars: The account and deposit balance.. See image for full details. Outstanding

Filing History

23 March 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (54 pages)
23 March 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (13 pages)
28 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
28 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
25 August 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
2 August 2023	Change of details for Davies Group Limited as a person with significant control on 1 September 2022 (2 pages)
22 June 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (54 pages)
19 June 2023	Full accounts made up to 30 June 2022 (13 pages)
18 January 2023	Termination of appointment of David Robert Miles as a director on 31 August 2019 (1 page)
22 November 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
22 November 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
28 September 2022	Termination of appointment of Alan William Hines as a director on 30 June 2022 (1 page)
1 September 2022	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 (1 page)
31 August 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
7 March 2022	Full accounts made up to 30 June 2021 (19 pages)
5 October 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
29 September 2021	Satisfaction of charge 064119390007 in full (1 page)
1 June 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
7 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 October 2020	Memorandum and Articles of Association (26 pages)
29 September 2020	Registration of charge 064119390007, created on 25 September 2020 (15 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
19 August 2020	Change of details for Davies Group Limited as a person with significant control on 17 August 2020 (2 pages)
6 May 2020	Accounts for a small company made up to 30 June 2019 (18 pages)
1 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
31 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
9 August 2018	Registered office address changed from 8 Lloyd's Avenue London EC3N 3EL England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 9 August 2018 (1 page)
16 March 2018	Full accounts made up to 30 June 2017 (16 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
7 March 2017	Satisfaction of charge 064119390004 in full (4 pages)
7 March 2017	Satisfaction of charge 064119390006 in full (4 pages)
7 March 2017	Satisfaction of charge 064119390003 in full (4 pages)
7 March 2017	Satisfaction of charge 064119390004 in full (4 pages)
7 March 2017	Satisfaction of charge 064119390006 in full (4 pages)
7 March 2017	Satisfaction of charge 064119390003 in full (4 pages)
7 March 2017	Satisfaction of charge 064119390005 in full (4 pages)
7 March 2017	Satisfaction of charge 064119390005 in full (4 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
20 September 2016	Statement of company's objects (2 pages)
20 September 2016	Statement of company's objects (2 pages)
20 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 September 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
13 September 2016	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
6 September 2016	Registration of charge 064119390003, created on 1 September 2016 (7 pages)
6 September 2016	Registration of charge 064119390004, created on 1 September 2016 (7 pages)
6 September 2016	Registration of charge 064119390005, created on 1 September 2016 (7 pages)
6 September 2016	Registration of charge 064119390003, created on 1 September 2016 (7 pages)
6 September 2016	Registration of charge 064119390005, created on 1 September 2016 (7 pages)
6 September 2016	Registration of charge 064119390004, created on 1 September 2016 (7 pages)
6 September 2016	Registration of charge 064119390006, created on 1 September 2016 (7 pages)
6 September 2016	Registration of charge 064119390006, created on 1 September 2016 (7 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 September 2016	Appointment of Mr Tony Debiase as a secretary on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Tony Debiase as a secretary on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Shanta Grimstead as a director on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr Daniel Saulter as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Darren Paul Coombes as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Company Officer Limited as a secretary on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Shanta Grimstead as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Gwen Miles as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Gwen Miles as a director on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA to 8 Lloyd's Avenue London EC3N 3EL on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr Tony Debiase as a director on 1 September 2016 (2 pages)
1 September 2016	Registered office address changed from 12/14 High Street Caterham Surrey CR3 5UA to 8 Lloyd's Avenue London EC3N 3EL on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr Darren Paul Coombes as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Daniel Saulter as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Company Officer Limited as a secretary on 1 September 2016 (1 page)
1 September 2016	Appointment of Mr Tony Debiase as a director on 1 September 2016 (2 pages)
9 August 2016	Satisfaction of charge 064119390002 in full (1 page)
9 August 2016	Satisfaction of charge 064119390002 in full (1 page)
3 February 2016	Registration of charge 064119390002, created on 2 February 2016 (23 pages)
3 February 2016	Registration of charge 064119390002, created on 2 February 2016 (23 pages)
17 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (8 pages)
17 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (8 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (7 pages)
5 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (7 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
18 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Particulars of a mortgage or charge/co extend / charge no: 1 (6 pages)
28 November 2012	Particulars of a mortgage or charge/co extend / charge no: 1 (6 pages)
28 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (7 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
3 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 October 2009	Director's details changed for Alan Hines on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Gwen Miles on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Company Officer Limited on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for David Robert Miles on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Alan Hines on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Shanta Grimstead on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for David Robert Miles on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Shanta Grimstead on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Gwen Miles on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Company Officer Limited on 30 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 October 2008	Return made up to 29/10/08; full list of members (4 pages)
31 October 2008	Return made up to 29/10/08; full list of members (4 pages)
14 April 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
14 April 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
14 April 2008	Director appointed shanta grimstead (2 pages)
14 April 2008	Director appointed gwen miles (2 pages)
14 April 2008	Director appointed shanta grimstead (2 pages)
14 April 2008	Director appointed gwen miles (2 pages)
28 January 2008	Ad 10/12/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 January 2008	Ad 10/12/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 October 2007	Incorporation (16 pages)
29 October 2007	Incorporation (16 pages)

Core Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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