VOYAGER INSURANCE SERVICES LIMITED
SUFFOLK

Hellopages » Suffolk » Babergh » CO10 2AA

Company number 03251842
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address BUZZARDS HALL, FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of VOYAGER INSURANCE SERVICES LIMITED are www.voyagerinsuranceservices.co.uk, and www.voyager-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voyager Insurance Services Limited is a Private Limited Company. The company registration number is 03251842. Voyager Insurance Services Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Voyager Insurance Services Limited is Buzzards Hall Friars Street Sudbury Suffolk Co10 2aa. . CALVER, Julian Andre is a Secretary of the company. BUTTERY, Jonathan Robert is a Director of the company. CALVER, Julian Andre is a Director of the company. CARTER, Carl Steven is a Director of the company. CROSS, Andrew Somerville is a Director of the company. PETERS, John Mark is a Director of the company. Secretary BARR, Hilary has been resigned. Secretary BURROWS, Peter George has been resigned. Secretary BUTTERY, Jonathan Robert has been resigned. Secretary DAVIES, Paul Spencer has been resigned. Secretary JAMES, Bryan has been resigned. Secretary JAMES, Bryan has been resigned. Secretary SMITH, Lisa has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ABBOTT, Aubrey John has been resigned. Director BARR, Basil Hamilton has been resigned. Director BARR, Stephen Edward Hamilton has been resigned. Director SMITH, Lisa has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CALVER, Julian Andre
Appointed Date: 09 May 2008
Director
BUTTERY, Jonathan Robert
Appointed Date: 29 October 1996
67 years old
Director
CALVER, Julian Andre
Appointed Date: 11 September 2015
54 years old
Director
CARTER, Carl Steven
Appointed Date: 05 January 2015
55 years old
Director
CROSS, Andrew Somerville
Appointed Date: 28 October 2007
68 years old
Director
PETERS, John Mark
Appointed Date: 26 April 1999
63 years old

Resigned Directors

Secretary
BARR, Hilary
Resigned: 29 October 1996
Appointed Date: 19 September 1996
Secretary
BURROWS, Peter George
Resigned: 29 June 2000
Appointed Date: 26 January 1999
Secretary
BUTTERY, Jonathan Robert
Resigned: 28 December 2000
Appointed Date: 29 June 2000
Secretary
DAVIES, Paul Spencer
Resigned: 09 May 2008
Appointed Date: 06 September 2007
Secretary
JAMES, Bryan
Resigned: 30 September 2001
Appointed Date: 28 December 2000
Secretary
JAMES, Bryan
Resigned: 26 January 1999
Appointed Date: 29 October 1996
Secretary
SMITH, Lisa
Resigned: 05 September 2007
Appointed Date: 01 October 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996
Director
ABBOTT, Aubrey John
Resigned: 04 August 2004
Appointed Date: 18 May 1998
65 years old
Director
BARR, Basil Hamilton
Resigned: 17 March 2005
Appointed Date: 19 September 1996
90 years old
Director
BARR, Stephen Edward Hamilton
Resigned: 17 March 2005
Appointed Date: 19 September 1996
59 years old
Director
SMITH, Lisa
Resigned: 23 September 2011
Appointed Date: 14 September 2004
57 years old

Persons With Significant Control

Somerville Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOYAGER INSURANCE SERVICES LIMITED Events

23 Nov 2016
Accounts for a small company made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Dec 2015
Full accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,447.00005
30 Sep 2015
Appointment of Mr Julian Andre Calver as a director on 11 September 2015
...
... and 89 more events
23 Dec 1996
New director appointed
23 Dec 1996
Secretary resigned
29 Oct 1996
Accounting reference date extended from 30/09/97 to 31/12/97
24 Sep 1996
Secretary resigned
19 Sep 1996
Incorporation

VOYAGER INSURANCE SERVICES LIMITED Charges

12 May 2010
Debenture
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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