VIBE Services Management Limited

Company Name	VIBE Services Management Limited
Directors	Paul Stephen Donovan and John Bryan King
Company Status	Active
Company Number	06895146
Category	Private Limited Company
Incorporation Date	5 May 2009(14 years, 11 months ago)
Previous Name	Insurance Management Services Limited

Business Activity

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

Directors

Director Name	Mr Paul Stephen Donovan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(2 years, 10 months after company formation)
Appointment Duration	12 years
Role	IT Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr John Bryan King
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(12 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Current
Appointed	03 August 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Nigel Harold John Rogers
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British By Birth
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Penthouse 10 Regent Court Wrights Lane London W8 5SJ

Director Name	Mr Roy Katzenberg
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	117 Fenchurch Street London EC3M 5DY

Secretary Name	Mrs Shirley Lorna Blakelock
Nationality	British
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Mr Mark Roderick Gates
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 29 February 2016)
Role	Chief Operations Officer - Insurance
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Christopher Peter Hare
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2013)
Role	Director - Insurance
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Secretary Name	Mr Paul Ernest Box
Status	Resigned
Appointed	13 October 2011(2 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 December 2020)
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Ms Shirley Lorna Lucy Rogers
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 2015)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Dinah Janine Gately
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(2 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 November 2018)
Role	Claims Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr John Nicholas Copleston Wooldridge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(2 years, 10 months after company formation)
Appointment Duration	10 months (resigned 23 January 2013)
Role	Underwriter
Country of Residence	England
Correspondence Address	3rd Floor 117 Fenchurch Street London EC3M 5DY

Director Name	Mr Ian Robertson Garven
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2017(8 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 March 2018)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Alexander Edward Williams
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Joseph Edward England
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(9 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Nicholas George Kirk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English,Australian
Status	Resigned
Appointed	13 January 2020(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Mr Paul Longville
Status	Resigned
Appointed	17 December 2020(11 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 August 2021)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	vibesm.com
Email address	[email protected]
Telephone	020 30964000
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Syndicate Re A.i. 100.00% Ordinary

Financials

Year	2014
Turnover	£8,400,724
Net Worth	£168,356
Cash	£129,974
Current Liabilities	£817,504

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

1 October 2020	Delivered on: 5 October 2020 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: None. Outstanding

Filing History

16 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
22 May 2023	Full accounts made up to 31 December 2022 (25 pages)
31 August 2022	Confirmation statement made on 20 June 2022 with no updates (2 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
12 April 2022	Full accounts made up to 31 December 2021 (25 pages)
27 August 2021	Termination of appointment of Nicholas George Kirk as a director on 23 August 2021 (1 page)
25 August 2021	Termination of appointment of Alexander Edward Williams as a director on 21 August 2021 (1 page)
9 August 2021	Appointment of R&Q Central Services Limited as a secretary on 3 August 2021 (2 pages)
9 August 2021	Termination of appointment of Paul Longville as a secretary on 3 August 2021 (1 page)
22 July 2021	Withdrawal of a person with significant control statement on 22 July 2021 (2 pages)
22 July 2021	Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 21 May 2021 (2 pages)
22 July 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
10 June 2021	Full accounts made up to 31 December 2020 (27 pages)
3 June 2021	Registered office address changed from 71 Fenchurch Street Fenchurch Street London EC3M 4BS England to 71 Fenchurch Street London EC3M 4BS on 3 June 2021 (1 page)
24 May 2021	Appointment of Mr John Bryan King as a director on 19 May 2021 (2 pages)
24 May 2021	Registered office address changed from New London House London Street London EC3R 7AD England to 71 Fenchurch Street Fenchurch Street London EC3M 4BS on 24 May 2021 (1 page)
15 February 2021	Registered office address changed from 90 Fenchurch Street London EC3M 4st to New London House London Street London EC3R 7AD on 15 February 2021 (1 page)
8 January 2021	Satisfaction of charge 068951460001 in full (1 page)
17 December 2020	Appointment of Mr Paul Longville as a secretary on 17 December 2020 (2 pages)
17 December 2020	Termination of appointment of Paul Ernest Box as a secretary on 17 December 2020 (1 page)
6 October 2020	Memorandum and Articles of Association (12 pages)
6 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 October 2020	Registration of charge 068951460001, created on 1 October 2020 (39 pages)
24 June 2020	Full accounts made up to 31 December 2019 (27 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
14 May 2020	Director's details changed for Mr Nicholas George Kirk on 14 May 2020 (2 pages)
28 April 2020	Director's details changed for Mr Alexander Edward Williams on 28 April 2020 (2 pages)
10 February 2020	Director's details changed for Mr Nicholas George Kirk on 13 January 2020 (2 pages)
13 January 2020	Appointment of Mr Nicholas George Kirk as a director on 13 January 2020 (2 pages)
31 December 2019	Termination of appointment of Joseph Edward England as a director on 31 December 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
17 April 2019	Full accounts made up to 31 December 2018 (23 pages)
28 March 2019	Appointment of Mr Joseph Edward England as a director on 27 March 2019 (2 pages)
21 November 2018	Termination of appointment of Dinah Janine Gately as a director on 21 November 2018 (1 page)
20 November 2018	Director's details changed for Mr Alex Edward Williams on 20 November 2018 (2 pages)
20 November 2018	Appointment of Mr Alex Edward Williams as a director on 20 November 2018 (2 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2017 (22 pages)
27 March 2018	Termination of appointment of Ian Robertson Garven as a director on 26 March 2018 (1 page)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
31 October 2017	Termination of appointment of Roy Katzenberg as a director on 31 October 2017 (1 page)
31 October 2017	Termination of appointment of Roy Katzenberg as a director on 31 October 2017 (1 page)
31 October 2017	Appointment of Mr Ian Robertson Garven as a director on 31 October 2017 (2 pages)
31 October 2017	Appointment of Mr Ian Robertson Garven as a director on 31 October 2017 (2 pages)
12 April 2017	Full accounts made up to 31 December 2016 (22 pages)
12 April 2017	Full accounts made up to 31 December 2016 (22 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
19 April 2016	Full accounts made up to 31 December 2015 (23 pages)
19 April 2016	Full accounts made up to 31 December 2015 (23 pages)
3 March 2016	Termination of appointment of Mark Roderick Gates as a director on 29 February 2016 (1 page)
3 March 2016	Termination of appointment of Mark Roderick Gates as a director on 29 February 2016 (1 page)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
10 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
6 November 2015	Termination of appointment of Shirley Lorna Lucy Rogers as a director on 30 October 2015 (1 page)
6 November 2015	Termination of appointment of Shirley Lorna Lucy Rogers as a director on 30 October 2015 (1 page)
30 April 2015	Full accounts made up to 31 December 2014 (22 pages)
30 April 2015	Full accounts made up to 31 December 2014 (22 pages)
1 April 2015	Company name changed insurance management services LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
1 April 2015	Change of name notice (2 pages)
1 April 2015	Company name changed insurance management services LIMITED\certificate issued on 01/04/15 RES15 ‐ Change company name resolution on 2015-03-25 (3 pages)
1 April 2015	Change of name notice (2 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (6 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (6 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (6 pages)
30 April 2014	Full accounts made up to 31 December 2013 (21 pages)
30 April 2014	Full accounts made up to 31 December 2013 (21 pages)
7 April 2014	Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 7 April 2014 (1 page)
4 December 2013	Termination of appointment of Christopher Hare as a director (1 page)
4 December 2013	Termination of appointment of Christopher Hare as a director (1 page)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (7 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (7 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (7 pages)
25 April 2013	Full accounts made up to 31 December 2012 (19 pages)
25 April 2013	Full accounts made up to 31 December 2012 (19 pages)
17 April 2013	Director's details changed for Mr Mark Roderick Gates on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Mark Roderick Gates on 17 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Roy Katzenberg on 1 April 2013 (2 pages)
25 January 2013	Termination of appointment of John Wooldridge as a director (1 page)
25 January 2013	Termination of appointment of John Wooldridge as a director (1 page)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
17 April 2012	Full accounts made up to 31 December 2011 (20 pages)
17 April 2012	Full accounts made up to 31 December 2011 (20 pages)
29 March 2012	Appointment of Mr Paul Stephen Donovan as a director (2 pages)
29 March 2012	Appointment of Ms. Shirley Lorna Lucy Rogers as a director (2 pages)
29 March 2012	Appointment of Mr Paul Stephen Donovan as a director (2 pages)
29 March 2012	Appointment of Ms. Shirley Lorna Lucy Rogers as a director (2 pages)
28 March 2012	Appointment of Mrs Dinah Janine Gately as a director (2 pages)
28 March 2012	Appointment of Mr John Nicholas Copleston Wooldridge as a director (2 pages)
28 March 2012	Termination of appointment of Nigel Rogers as a director (1 page)
28 March 2012	Appointment of Mr John Nicholas Copleston Wooldridge as a director (2 pages)
28 March 2012	Termination of appointment of Nigel Rogers as a director (1 page)
28 March 2012	Appointment of Mrs Dinah Janine Gately as a director (2 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
13 October 2011	Appointment of Mr Paul Ernest Box as a secretary (1 page)
13 October 2011	Appointment of Mr Paul Ernest Box as a secretary (1 page)
13 October 2011	Termination of appointment of Shirley Blakelock as a secretary (1 page)
13 October 2011	Termination of appointment of Shirley Blakelock as a secretary (1 page)
8 April 2011	Full accounts made up to 31 December 2010 (20 pages)
8 April 2011	Full accounts made up to 31 December 2010 (20 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 August 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
20 August 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
19 May 2010	Appointment of a director (2 pages)
19 May 2010	Appointment of a director (2 pages)
17 May 2010	Appointment of Mr Mark Roderick Gates as a director (2 pages)
17 May 2010	Appointment of Mr Mark Roderick Gates as a director (2 pages)
14 May 2010	Appointment of Mr Christopher Peter Hare as a director (2 pages)
14 May 2010	Appointment of Mr Christopher Peter Hare as a director (2 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Secretary's details changed for Mrs Shirley Lorna Blakelock on 5 May 2010 (1 page)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Secretary's details changed for Mrs Shirley Lorna Blakelock on 5 May 2010 (1 page)
7 May 2010	Secretary's details changed for Mrs Shirley Lorna Blakelock on 5 May 2010 (1 page)
5 May 2009	Incorporation (19 pages)
5 May 2009	Incorporation (19 pages)

VIBE Services Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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