AFFINITY INSURANCE SERVICES LIMITED
HAMPSHIRE

Hellopages » West Sussex » Chichester » PO9 6DX

Company number 03733956
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address STANSTED HOUSE, ROWLANDS CASTLE, HAMPSHIRE, PO9 6DX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of AFFINITY INSURANCE SERVICES LIMITED are www.affinityinsuranceservices.co.uk, and www.affinity-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Affinity Insurance Services Limited is a Private Limited Company. The company registration number is 03733956. Affinity Insurance Services Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Affinity Insurance Services Limited is Stansted House Rowlands Castle Hampshire Po9 6dx. . HAYMAN, Peter John is a Director of the company. Secretary CHITTENDEN, Christopher Andrew Marlow has been resigned. Secretary HAMPTON, Anne has been resigned. Secretary HELLWELL, Darryl Graeme has been resigned. Secretary HILL, Anthony William Vesey has been resigned. Secretary O'NEILL, John Mary has been resigned. Secretary RUPAL, Raj has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Anthony William Vesey has been resigned. Director HOWARD, Stephen William has been resigned. Director O'NEILL, John Mary has been resigned. Director WESTCOTT, James Stewart has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HAYMAN, Peter John
Appointed Date: 30 April 2000
69 years old

Resigned Directors

Secretary
CHITTENDEN, Christopher Andrew Marlow
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Secretary
HAMPTON, Anne
Resigned: 30 April 2000
Appointed Date: 17 March 1999
Secretary
HELLWELL, Darryl Graeme
Resigned: 21 May 2001
Appointed Date: 31 December 2000
Secretary
HILL, Anthony William Vesey
Resigned: 31 October 2000
Appointed Date: 30 April 2000
Secretary
O'NEILL, John Mary
Resigned: 21 May 2001
Appointed Date: 01 March 2001
Secretary
RUPAL, Raj
Resigned: 27 August 2015
Appointed Date: 27 March 2003
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 26 March 2003
Appointed Date: 21 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
HILL, Anthony William Vesey
Resigned: 30 April 2000
Appointed Date: 17 March 1999
78 years old
Director
HOWARD, Stephen William
Resigned: 26 March 2003
Appointed Date: 01 March 2001
71 years old
Director
O'NEILL, John Mary
Resigned: 26 March 2003
Appointed Date: 01 March 2001
84 years old
Director
WESTCOTT, James Stewart
Resigned: 09 November 2000
Appointed Date: 30 April 2000
67 years old

Persons With Significant Control

Mr Peter John Hayman
Notified on: 10 March 2017
69 years old
Nature of control: Has significant influence or control

AFFINITY INSURANCE SERVICES LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Aug 2015
Termination of appointment of Raj Rupal as a secretary on 27 August 2015
...
... and 54 more events
30 Mar 2000
Return made up to 17/03/00; full list of members
11 Nov 1999
Ad 23/03/99--------- £ si 98@1=98 £ ic 2/100
11 Nov 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
22 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation

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