TAN INSURANCE SERVICES LIMITED
EDINBURGH WHITELAW WELLS INSURANCE SERVICES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1PJ

Company number SC170569
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address BLOCK B UNIT 1 KITTLE YARDS, CAUSEWAYSIDE, EDINBURGH, EH9 1PJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of TAN INSURANCE SERVICES LIMITED are www.taninsuranceservices.co.uk, and www.tan-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Tan Insurance Services Limited is a Private Limited Company. The company registration number is SC170569. Tan Insurance Services Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Tan Insurance Services Limited is Block B Unit 1 Kittle Yards Causewayside Edinburgh Eh9 1pj. . TAN, Shyan - Ping is a Director of the company. Secretary WHITELAW WELLS has been resigned. Director CHOK, Herbert has been resigned. Director GILCHRIST, Derek John has been resigned. Director MACEFIELD, Mark Neal has been resigned. Director MAIN, David Alexander has been resigned. Director PRATT, John Frank Stamford has been resigned. Director TAN, Hong Chye has been resigned. Director TAN, Siew Hui has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
TAN, Shyan - Ping
Appointed Date: 15 July 2013
66 years old

Resigned Directors

Secretary
WHITELAW WELLS
Resigned: 01 October 2013
Appointed Date: 09 January 1997
Director
CHOK, Herbert
Resigned: 30 September 2013
Appointed Date: 05 October 2000
65 years old
Director
GILCHRIST, Derek John
Resigned: 05 October 2000
Appointed Date: 09 January 1997
90 years old
Director
MACEFIELD, Mark Neal
Resigned: 30 October 2013
Appointed Date: 24 November 2011
56 years old
Director
MAIN, David Alexander
Resigned: 20 April 2010
Appointed Date: 12 December 1996
69 years old
Director
PRATT, John Frank Stamford
Resigned: 20 April 2010
Appointed Date: 12 December 1996
69 years old
Director
TAN, Hong Chye
Resigned: 22 March 2012
Appointed Date: 12 December 1996
74 years old
Director
TAN, Siew Hui
Resigned: 26 March 2012
Appointed Date: 20 April 2010
61 years old

Persons With Significant Control

Mr Shyan-Ping Tan
Notified on: 12 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TAN INSURANCE SERVICES LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 September 2016
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
07 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
...
... and 65 more events
16 Jan 1997
New secretary appointed
16 Jan 1997
Secretary resigned
16 Jan 1997
New director appointed
16 Dec 1996
Secretary resigned
12 Dec 1996
Incorporation

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