Salt Insurance Services Limited

Company Name	Salt Insurance Services Limited
Company Status	Active
Company Number	06579352
Category	Private Limited Company
Incorporation Date	29 April 2008(16 years ago)

Business Activity

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

Directors

Director Name	Mr Michael John Bottle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(9 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Great Tower Street London EC3R 5AZ

Director Name	Mr Stephen Neil Bashford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60 Great Tower Street London EC3R 5AZ

Director Name	Mr Jason Allen Kittinger
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 March 2020(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Operating Officer & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Great Tower Street London EC3R 5AZ

Director Name	Mr Stephen Francis Marshall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 High Lane West West Hallam Ilkeston Derbyshire DE7 6HQ

Director Name	Mr Christopher John Sheldon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Bank Director
Country of Residence	England
Correspondence Address	Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6JS

Secretary Name	Miss Kishanie Sivanesan
Nationality	British
Status	Resigned
Appointed	29 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fosseway Lichfield Staffordshire WS14 0AD

Director Name	Laurence Joseph Francis Brooks
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 08 January 2018)
Role	Insurance Intermediary
Country of Residence	United Kingdom
Correspondence Address	189 Smallfield Road Horley Surrey RH6 9LR

Director Name	Mr Nigel Colin Hyde
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 08 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	189 Smallfield Road Horley Surrey RH6 9LR

Secretary Name	Laurence Joseph Francis Brooks
Nationality	British
Status	Resigned
Appointed	04 June 2008(1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 08 January 2018)
Role	Insurance Intermediary
Country of Residence	United Kingdom
Correspondence Address	15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD

Director Name	Celia Janet Brooks
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	189 Smallfield Road Horley Surrey RH6 9LR

Director Name	Mrs Catherine Kelly
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2018(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2019)
Role	Chief Administration Officer
Country of Residence	England
Correspondence Address	Orchard House Westerhill Road Coxheath Maidstone ME17 4DH

Director Name	Mr Pasquale Leoni
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 January 2018(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2020)
Role	Chief Underwriting Officer
Country of Residence	England
Correspondence Address	Orchard House Westerhill Road Coxheath Maidstone ME17 4DH

Secretary Name	RIX & Kay Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 July 2023)
Correspondence Address	The Courtyard River Way Uckfield East Sussex TN22 1SL

Contact

Website	www.saltinsurance.com
Email address	[email protected]
Telephone	01342 843560
Telephone region	East Grinstead

Location

Registered Address	60 Great Tower Street London EC3R 5AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£129,728
Cash	£229,538
Current Liabilities	£167,466

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Filing History

12 October 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
1 October 2020	Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street London EC3R 5AZ on 1 October 2020 (1 page)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr Jason Allen Kittinger as a director on 26 March 2020 (2 pages)
31 March 2020	Termination of appointment of Pasquale Leoni as a director on 26 March 2020 (1 page)
31 March 2020	Appointment of Mr Stephen Neil Bashford as a director on 26 March 2020 (2 pages)
16 December 2019	Termination of appointment of Catherine Kelly as a director on 30 November 2019 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
7 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
2 January 2019	Registered office address changed from Orchard House Westerhill Road Coxheath Maidstone ME17 4DH England to 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 2 January 2019 (1 page)
2 January 2019	Change of details for Thomas Underwriting Agency Limited as a person with significant control on 1 January 2019 (2 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 May 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
26 March 2018	Register inspection address has been changed from Ons Lapa Smallfield Road Horley Surrey RH6 9LR England to The Courtyard River Way Uckfield East Sussex TN22 1SL (1 page)
26 March 2018	Register(s) moved to registered office address Orchard House Westerhill Road Coxheath Maidstone ME17 4DH (1 page)
12 February 2018	Appointment of Rix & Kay Company Secretarial Services Limited as a secretary on 12 February 2018 (2 pages)
10 January 2018	Appointment of Mrs Catherine Kelly as a director on 8 January 2018 (2 pages)
10 January 2018	Appointment of Mrs Catherine Kelly as a director on 8 January 2018 (2 pages)
9 January 2018	Cessation of Laurence Joseph Francis Brooks as a person with significant control on 8 January 2018 (1 page)
9 January 2018	Appointment of Mr Pasquale Leoni as a director on 8 January 2018 (2 pages)
9 January 2018	Notification of Thomas Underwriting Agency Limited as a person with significant control on 8 January 2018 (2 pages)
9 January 2018	Termination of appointment of Nigel Colin Hyde as a director on 8 January 2018 (1 page)
9 January 2018	Termination of appointment of Laurence Joseph Francis Brooks as a secretary on 8 January 2018 (1 page)
9 January 2018	Cessation of Celia Janet Brooks as a person with significant control on 8 January 2018 (1 page)
9 January 2018	Notification of Thomas Underwriting Agency Limited as a person with significant control on 8 January 2018 (2 pages)
9 January 2018	Termination of appointment of Celia Janet Brooks as a director on 8 January 2018 (1 page)
9 January 2018	Appointment of Mr Michael John Bottle as a director on 8 January 2018 (2 pages)
9 January 2018	Termination of appointment of Celia Janet Brooks as a director on 8 January 2018 (1 page)
9 January 2018	Cessation of Laurence Joseph Francis Brooks as a person with significant control on 8 January 2018 (1 page)
9 January 2018	Termination of appointment of Nigel Colin Hyde as a director on 8 January 2018 (1 page)
9 January 2018	Registered office address changed from 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD to Orchard House Westerhill Road Coxheath Maidstone ME17 4DH on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD to Orchard House Westerhill Road Coxheath Maidstone ME17 4DH on 9 January 2018 (1 page)
9 January 2018	Termination of appointment of Laurence Joseph Francis Brooks as a secretary on 8 January 2018 (1 page)
9 January 2018	Termination of appointment of Laurence Joseph Francis Brooks as a director on 8 January 2018 (1 page)
9 January 2018	Appointment of Mr Michael John Bottle as a director on 8 January 2018 (2 pages)
9 January 2018	Cessation of Celia Janet Brooks as a person with significant control on 8 January 2018 (1 page)
9 January 2018	Appointment of Mr Pasquale Leoni as a director on 8 January 2018 (2 pages)
9 January 2018	Termination of appointment of Laurence Joseph Francis Brooks as a director on 8 January 2018 (1 page)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (7 pages)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 76 (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 76 (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 76 (7 pages)
20 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 76 (7 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 76 (7 pages)
12 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 76 (7 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (7 pages)
14 January 2013	Statement of capital following an allotment of shares on 24 May 2012 GBP 15,025 (4 pages)
14 January 2013	Statement of capital following an allotment of shares on 24 May 2012 GBP 15,025 (4 pages)
3 December 2012	Director's details changed for Laurence Joseph Francis Brooks on 1 November 2012 (3 pages)
3 December 2012	Director's details changed for Laurence Joseph Francis Brooks on 1 November 2012 (3 pages)
3 December 2012	Director's details changed for Mr Nigel Colin Hyde on 1 November 2012 (3 pages)
3 December 2012	Appointment of Celia Janet Brooks as a director (3 pages)
3 December 2012	Director's details changed for Mr Nigel Colin Hyde on 1 November 2012 (3 pages)
3 December 2012	Director's details changed for Mr Nigel Colin Hyde on 1 November 2012 (3 pages)
3 December 2012	Appointment of Celia Janet Brooks as a director (3 pages)
3 December 2012	Director's details changed for Laurence Joseph Francis Brooks on 1 November 2012 (3 pages)
16 November 2012	Resolutions RES13 ‐ Aquisition of 49 ord shares from kingdom bank LTD 31/10/2012 (1 page)
16 November 2012	Registered office address changed from Kingdom Bank Limited Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6JS on 16 November 2012 (2 pages)
16 November 2012	Purchase of own shares. (3 pages)
16 November 2012	Cancellation of shares. Statement of capital on 16 November 2012 GBP 76 (4 pages)
16 November 2012	Registered office address changed from Kingdom Bank Limited Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6JS on 16 November 2012 (2 pages)
16 November 2012	Cancellation of shares. Statement of capital on 16 November 2012 GBP 76 (4 pages)
16 November 2012	Purchase of own shares. (3 pages)
16 November 2012	Resolutions RES13 ‐ Aquisition of 49 ord shares from kingdom bank LTD 31/10/2012 (1 page)
6 November 2012	Termination of appointment of Christopher Sheldon as a director (2 pages)
6 November 2012	Termination of appointment of Christopher Sheldon as a director (2 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Director's details changed for Mr Nigel Colin Hyde on 29 April 2010 (2 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Register inspection address has been changed (1 page)
5 May 2010	Director's details changed for Christopher John Sheldon on 29 April 2010 (2 pages)
5 May 2010	Director's details changed for Laurence Joseph Francis Brooks on 29 April 2010 (2 pages)
5 May 2010	Director's details changed for Christopher John Sheldon on 29 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Laurence Joseph Francis Brooks on 29 April 2010 (1 page)
5 May 2010	Director's details changed for Laurence Joseph Francis Brooks on 29 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Nigel Colin Hyde on 29 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Laurence Joseph Francis Brooks on 29 April 2010 (1 page)
11 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 June 2009	Return made up to 29/04/09; full list of members (10 pages)
5 June 2009	Return made up to 29/04/09; full list of members (10 pages)
28 May 2009	Registered office changed on 28/05/2009 from, ruddington fields business park mere way, ruddington, nottingham, nottinghamshire, NG11 6JS (1 page)
28 May 2009	Registered office changed on 28/05/2009 from, ruddington fields business park mere way, ruddington, nottingham, nottinghamshire, NG11 6JS (1 page)
20 June 2008	Director appointed nigel colin hyde (1 page)
20 June 2008	Director appointed nigel colin hyde (1 page)
11 June 2008	Appointment terminated secretary kishanie sivanesan (1 page)
11 June 2008	Appointment terminated secretary kishanie sivanesan (1 page)
10 June 2008	Director and secretary appointed laurence joseph francis brooks (2 pages)
10 June 2008	Director and secretary appointed laurence joseph francis brooks (2 pages)
15 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
15 May 2008	Director appointed christopher john sheldon (2 pages)
15 May 2008	Director appointed christopher john sheldon (2 pages)
15 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
15 May 2008	Appointment terminated director stephen marshall (1 page)
15 May 2008	Appointment terminated director stephen marshall (1 page)
29 April 2008	Incorporation (18 pages)
29 April 2008	Incorporation (18 pages)

Salt Insurance Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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