Yachtinsure Limited

Company Name	Yachtinsure Limited
Company Status	Active
Company Number	06779208
Category	Private Limited Company
Incorporation Date	23 December 2008(15 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Mark Alistair Birkett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 August 2009(7 months, 3 weeks after company formation)
Appointment Duration	14 years, 8 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	9 Doves Yard London N1 0HQ

Director Name	Mr David John Prince
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(9 years, 4 months after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Director Name	Mr Stuart James Markley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(15 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Director Name	Mr Jonathan Beauclair
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Stoatley Rise Haslemere Surrey GU27 1AG

Director Name	Mr Stuart Richard Lilley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(2 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 March 2012)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	14 Fenchurch Avenue London EC3M 5BS

Director Name	Mr Patrick Joseph Francis Greene
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 September 2011(2 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Location

Registered Address	33 Creechurch Lane London EC3A 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£277,914
Net Worth	£93,864
Cash	£7,238
Current Liabilities	£102,163

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (5 months ago)
Next Return Due	21 December 2024 (7 months, 2 weeks from now)

Charges

15 October 2012	Delivered on: 16 October 2012 Persons entitled: Coutts and Company 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. Outstanding

15 October 2012

Delivered on: 16 October 2012
Persons entitled: Coutts and Company

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.
Outstanding

Filing History

10 January 2023	Confirmation statement made on 7 December 2022 with no updates (3 pages)
20 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
31 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
26 August 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
24 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
9 August 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
8 September 2018	Change of details for International Risk Solutions Limited as a person with significant control on 9 March 2018 (2 pages)
11 July 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
27 April 2018	Termination of appointment of Patrick Joseph Francis Greene as a director on 27 April 2018 (1 page)
27 April 2018	Appointment of Mr David John Prince as a director on 27 April 2018 (2 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
29 August 2017	Satisfaction of charge 1 in full (1 page)
29 August 2017	Satisfaction of charge 1 in full (1 page)
27 June 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
27 June 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
24 June 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
24 June 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 200 (4 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 200 (4 pages)
10 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
10 July 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
2 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 200 (4 pages)
2 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 200 (4 pages)
24 July 2014	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 33 Creechurch Lane London EC3A 5EB on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS to 33 Creechurch Lane London EC3A 5EB on 24 July 2014 (1 page)
7 July 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
7 July 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
27 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 200 (4 pages)
27 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 200 (4 pages)
15 July 2013	Full accounts made up to 31 March 2013 (14 pages)
15 July 2013	Full accounts made up to 31 March 2013 (14 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 June 2012	Full accounts made up to 31 March 2012 (16 pages)
26 June 2012	Full accounts made up to 31 March 2012 (16 pages)
30 March 2012	Termination of appointment of Stuart Lilley as a director (1 page)
30 March 2012	Termination of appointment of Stuart Lilley as a director (1 page)
3 January 2012	Director's details changed for Mr Stuart Richard Lilley on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Patrick Joseph Francis Greene on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Mr Stuart Richard Lilley on 3 January 2012 (2 pages)
3 January 2012	Registered office address changed from 2Nd Floor 14 Fenchurch Avenue London EC3M 5AT United Kingdom on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Mr Patrick Joseph Francis Greene on 3 January 2012 (2 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Registered office address changed from 2Nd Floor 14 Fenchurch Avenue London EC3M 5AT United Kingdom on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Mr Patrick Joseph Francis Greene on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Stuart Richard Lilley on 3 January 2012 (2 pages)
3 January 2012	Registered office address changed from 2Nd Floor 14 Fenchurch Avenue London EC3M 5AT United Kingdom on 3 January 2012 (1 page)
9 December 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 100 (3 pages)
9 December 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 100 (3 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 September 2011	Appointment of Mr Stuart Richard Lilley as a director (2 pages)
27 September 2011	Appointment of Mr Patrick Joseph Francis Greene as a director (2 pages)
27 September 2011	Appointment of Mr Patrick Joseph Francis Greene as a director (2 pages)
27 September 2011	Appointment of Mr Stuart Richard Lilley as a director (2 pages)
23 March 2011	Registered office address changed from 12 Camomile Street London EC3A 7AS United Kingdom on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from 12 Camomile Street London EC3A 7AS United Kingdom on 23 March 2011 (1 page)
8 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (3 pages)
10 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Mark Alistair Birkett on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mark Alistair Birkett on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
21 November 2009	Appointment of Mark Alistair Birkett as a director (2 pages)
21 November 2009	Statement of capital following an allotment of shares on 23 December 2008 GBP 200 (2 pages)
21 November 2009	Appointment of Mark Alistair Birkett as a director (2 pages)
21 November 2009	Statement of capital following an allotment of shares on 23 December 2008 GBP 200 (2 pages)
6 November 2009	Termination of appointment of Jonathan Beauclair as a director (1 page)
6 November 2009	Termination of appointment of Jonathan Beauclair as a director (1 page)
31 December 2008	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
31 December 2008	Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page)
23 December 2008	Incorporation (13 pages)
23 December 2008	Incorporation (13 pages)