Six Clerks Insurance Services Limited

Company Name	Six Clerks Insurance Services Limited
Directors	Timothy William Norman and Benjamin Robert Speers
Company Status	Active
Company Number	08517341
Category	Private Limited Company
Incorporation Date	7 May 2013(10 years, 11 months ago)
Previous Name	Six Clerks Limited

Business Activity

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

Directors

Director Name	Timothy William Norman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 June 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 10 months
Role	Head Of Uk & International
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	Mr Jonathan David Fussell
Status	Current
Appointed	12 October 2016(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Casabella 17 Lebanon Drive Cobham Surrey KT11 2PR

Director Name	Mr Benjamin Robert Speers
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	01 February 2017(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Martin John Davison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Secretary Name	Mr Benjamin Robert Speers
Status	Resigned
Appointed	07 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Gregory Eugene Mary Collins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Nigel Vaughan Spencer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2015)
Role	Chief Of Commercial Affairs
Country of Residence	Scotland
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2PJ

Director Name	Mr Elliott James Vigar
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2015)
Role	Head Of Regulation
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Simon Peter Andrew Drane
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2018)
Role	Executive Director Of Business Development
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Thomas Fothergill
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2019)
Role	Executive Director Of Delivery And Performance
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Contact

Website	chancerypii.co.uk
Email address	[email protected]
Telephone	020 74810644
Telephone region	London

Location

Registered Address	70 Mark Lane London EC3R 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

33.3k at £1	Miller Insurance Holdings LTD 50.01% Ordinary A
33.3k at £1	Law Society 49.99% Ordinary B

Financials

Year	2014
Turnover	£476,000
Gross Profit	£476,000
Net Worth	£102,000
Cash	£1,662,000
Current Liabilities	£1,601,000

Accounts

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

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (18 pages)
21 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
8 November 2022	Full accounts made up to 31 December 2021 (20 pages)
21 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
6 January 2022	Termination of appointment of Martin John Davison as a director on 31 December 2021 (1 page)
6 September 2021	Full accounts made up to 31 December 2020 (20 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (19 pages)
6 July 2020	Change of details for Miller Insurance Holdings Limited as a person with significant control on 5 February 2019 (2 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
4 June 2019	Full accounts made up to 31 December 2018 (20 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (5 pages)
1 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 February 2019	Change of share class name or designation (2 pages)
27 February 2019	Cessation of The Law Society as a person with significant control on 5 February 2019 (3 pages)
12 February 2019	Termination of appointment of Thomas Fothergill as a director on 5 February 2019 (1 page)
22 November 2018	Termination of appointment of Simon Peter Andrew Drane as a director on 19 November 2018 (1 page)
20 August 2018	Full accounts made up to 31 December 2017 (18 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 December 2016 (17 pages)
22 August 2017	Full accounts made up to 31 December 2016 (17 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
3 February 2017	Appointment of Mr Benjamin Robert Speers as a director on 1 February 2017 (2 pages)
3 February 2017	Termination of appointment of Gregory Eugene Mary Collins as a director on 1 February 2017 (1 page)
3 February 2017	Termination of appointment of Gregory Eugene Mary Collins as a director on 1 February 2017 (1 page)
3 February 2017	Appointment of Mr Benjamin Robert Speers as a director on 1 February 2017 (2 pages)
23 November 2016	Appointment of Mr Jonathan David Fussell as a secretary on 12 October 2016 (2 pages)
23 November 2016	Termination of appointment of Benjamin Robert Speers as a secretary on 12 October 2016 (1 page)
23 November 2016	Termination of appointment of Benjamin Robert Speers as a secretary on 12 October 2016 (1 page)
23 November 2016	Appointment of Mr Jonathan David Fussell as a secretary on 12 October 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 66,661 (6 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 66,661 (6 pages)
23 February 2016	Appointment of Mr Simon Peter Andrew Drane as a director on 22 February 2016 (2 pages)
23 February 2016	Appointment of Mr Simon Peter Andrew Drane as a director on 22 February 2016 (2 pages)
23 February 2016	Appointment of Mr Thomas Fothergill as a director on 22 February 2016 (2 pages)
23 February 2016	Appointment of Mr Thomas Fothergill as a director on 22 February 2016 (2 pages)
19 January 2016	Full accounts made up to 30 April 2015 (17 pages)
19 January 2016	Full accounts made up to 30 April 2015 (17 pages)
17 December 2015	Auditor's resignation (1 page)
17 December 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
25 November 2015	Auditor's resignation (1 page)
26 October 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
26 October 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
1 July 2015	Termination of appointment of Elliott James Vigar as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Elliott James Vigar as a director on 1 July 2015 (1 page)
1 July 2015	Termination of appointment of Elliott James Vigar as a director on 1 July 2015 (1 page)
17 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 66,661 (6 pages)
17 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 66,661 (6 pages)
17 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 66,661 (6 pages)
12 June 2015	Director's details changed for Timothy William Norman on 29 May 2015 (2 pages)
12 June 2015	Director's details changed for Mr Elliott James Vigar on 29 May 2015 (2 pages)
12 June 2015	Director's details changed for Mr Elliott James Vigar on 29 May 2015 (2 pages)
12 June 2015	Director's details changed for Timothy William Norman on 29 May 2015 (2 pages)
12 June 2015	Director's details changed for Mr Gregory Eugene Mary Collins on 29 May 2015 (2 pages)
12 June 2015	Director's details changed for Mr Gregory Eugene Mary Collins on 29 May 2015 (2 pages)
9 April 2015	Termination of appointment of Nigel Vaughan Spencer as a director on 26 March 2015 (1 page)
9 April 2015	Termination of appointment of Nigel Vaughan Spencer as a director on 26 March 2015 (1 page)
11 March 2015	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015 (1 page)
28 November 2014	Group of companies' accounts made up to 30 April 2014 (15 pages)
28 November 2014	Group of companies' accounts made up to 30 April 2014 (15 pages)
30 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 66,661 (8 pages)
30 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 66,661 (8 pages)
30 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 66,661 (8 pages)
20 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 66,661.00 (4 pages)
20 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 66,661.00 (4 pages)
20 May 2014	Statement of capital following an allotment of shares on 2 May 2014 GBP 66,661.00 (4 pages)
9 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 50,000 (4 pages)
1 October 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 50,000 (4 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 October 2013	Change of share class name or designation (2 pages)
1 October 2013	Change of share class name or designation (2 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 July 2013	Director's details changed for Mr Gregory Eugene Mary Collins on 12 July 2013 (3 pages)
31 July 2013	Director's details changed for Mr Gregory Eugene Mary Collins on 12 July 2013 (3 pages)
25 July 2013	Appointment of Nigel Vaughan Spencer as a director (3 pages)
25 July 2013	Appointment of Nigel Vaughan Spencer as a director (3 pages)
18 July 2013	Appointment of Mr Elliott James Vigar as a director (3 pages)
18 July 2013	Appointment of Mr Elliott James Vigar as a director (3 pages)
24 June 2013	Appointment of Timothy William Norman as a director (3 pages)
24 June 2013	Appointment of Timothy William Norman as a director (3 pages)
21 June 2013	Appointment of Mr Gregory Eugene Mary Collins as a director (3 pages)
21 June 2013	Appointment of Mr Gregory Eugene Mary Collins as a director (3 pages)
17 June 2013	Current accounting period shortened from 31 May 2014 to 30 April 2014 (3 pages)
17 June 2013	Current accounting period shortened from 31 May 2014 to 30 April 2014 (3 pages)
10 June 2013	Change of name with request to seek comments from relevant body (2 pages)
10 June 2013	Company name changed six clerks LIMITED\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-06-10 (2 pages)
10 June 2013	Company name changed six clerks LIMITED\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-06-10 (2 pages)
10 June 2013	Change of name with request to seek comments from relevant body (2 pages)
10 June 2013	Change of name notice (2 pages)
10 June 2013	Change of name notice (2 pages)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
7 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Six Clerks Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London