SHINPAD INSURANCE SERVICES LIMITED
LONDON 1966 (ONE) LIMITED

Hellopages » Greater London » Barnet » NW7 2AS

Company number 08318709
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address CHURCHILL HOUSE, SUITE 301 120 BUNNS LANE, MILL HILL, LONDON, ENGLAND, NW7 2AS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of SHINPAD INSURANCE SERVICES LIMITED are www.shinpadinsuranceservices.co.uk, and www.shinpad-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Shinpad Insurance Services Limited is a Private Limited Company. The company registration number is 08318709. Shinpad Insurance Services Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Shinpad Insurance Services Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London England Nw7 2as. The company`s financial liabilities are £287.28k. It is £27.93k against last year. The cash in hand is £5.13k. It is £4.37k against last year. . DRYAN, Simon is a Director of the company. Director BYRNE, Terence Marvin has been resigned. Director ELLIS, Terence John has been resigned. Director GREWAL, Amardeep Singh has been resigned. Director RAFTER, Sean has been resigned. Director SHIPTON, Oliver Samuel has been resigned. The company operates in "Activities of insurance agents and brokers".


shinpad insurance services Key Finiance

LIABILITIES £287.28k
+10%
CASH £5.13k
+576%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DRYAN, Simon
Appointed Date: 01 May 2014
58 years old

Resigned Directors

Director
BYRNE, Terence Marvin
Resigned: 01 January 2014
Appointed Date: 10 December 2012
59 years old
Director
ELLIS, Terence John
Resigned: 01 January 2014
Appointed Date: 10 December 2012
42 years old
Director
GREWAL, Amardeep Singh
Resigned: 01 May 2014
Appointed Date: 01 January 2014
45 years old
Director
RAFTER, Sean
Resigned: 18 March 2013
Appointed Date: 05 December 2012
68 years old
Director
SHIPTON, Oliver Samuel
Resigned: 01 January 2014
Appointed Date: 15 March 2013
45 years old

Persons With Significant Control

Mr Simon Dryan
Notified on: 5 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1966 Entertainment Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

SHINPAD INSURANCE SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
04 Feb 2016
Director's details changed for Mr Simon Dryan on 4 February 2016
15 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
18 Mar 2013
Appointment of Mr Oliver Shipton as a director
18 Mar 2013
Termination of appointment of Sean Rafter as a director
08 Feb 2013
Appointment of Mr Terry Ellis as a director
08 Feb 2013
Appointment of Mr Terry Marvin Byrne as a director
05 Dec 2012
Incorporation

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