SIGNATURE INSURANCE SERVICES LIMITED
BRISTOL

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Company number 05914357
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 17 DUCKMOOR ROAD, ASHTON, BRISTOL, BS3 2DD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of SIGNATURE INSURANCE SERVICES LIMITED are www.signatureinsuranceservices.co.uk, and www.signature-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Signature Insurance Services Limited is a Private Limited Company. The company registration number is 05914357. Signature Insurance Services Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Signature Insurance Services Limited is 17 Duckmoor Road Ashton Bristol Bs3 2dd. . COWLEY, David Graham is a Director of the company. FRATI, Mark Richard Anthony is a Director of the company. Secretary BUTLER, Peter James has been resigned. Secretary PENNINGTON, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PLAYER, Liam John has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
COWLEY, David Graham
Appointed Date: 18 December 2007
57 years old

Director
FRATI, Mark Richard Anthony
Appointed Date: 07 November 2007
54 years old

Resigned Directors

Secretary
BUTLER, Peter James
Resigned: 01 June 2010
Appointed Date: 07 November 2007

Secretary
PENNINGTON, Ian
Resigned: 07 November 2007
Appointed Date: 23 August 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Director
PLAYER, Liam John
Resigned: 07 November 2007
Appointed Date: 23 August 2006
64 years old

Persons With Significant Control

Mr David Graham Cowley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Richard Anthony Frati
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Errol Terry Blake
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNATURE INSURANCE SERVICES LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Oct 2016
Confirmation statement made on 23 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 5,100

...
... and 30 more events
03 Jan 2007
£ nc 1000/5000 03/01/07
08 Nov 2006
Ad 01/10/06-01/10/06 £ si 99@1=99 £ ic 511/610
29 Sep 2006
Ad 01/09/06--------- £ si 510@1=510 £ ic 1/511
23 Aug 2006
Secretary resigned
23 Aug 2006
Incorporation