KINGSWAY INSURANCE SERVICES LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4HB

Company number 04535922
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address KINGSWAY HOUSE UNIT 12 ST. JOHNS BUSINESS PARK, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4HB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registration of charge 045359220004, created on 16 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KINGSWAY INSURANCE SERVICES LIMITED are www.kingswayinsuranceservices.co.uk, and www.kingsway-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Narborough Rail Station is 8.3 miles; to South Wigston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsway Insurance Services Limited is a Private Limited Company. The company registration number is 04535922. Kingsway Insurance Services Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Kingsway Insurance Services Limited is Kingsway House Unit 12 St Johns Business Park Rugby Road Lutterworth Leicestershire England Le17 4hb. . BIRRELL, George James Ferguson is a Director of the company. BIRRELL, James Alexander is a Director of the company. BIRRELL, Leigh Robert George is a Director of the company. MINORITY VENTURE PARTNERS LIMITED is a Director of the company. Secretary BIRRELL, Gail Lisbeth has been resigned. Secretary BIRRELL, James Alexander has been resigned. Secretary BIRRELL, James Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRRELL, George James Ferguson has been resigned. Director BIRRELL, James Alexander has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BIRRELL, George James Ferguson
Appointed Date: 01 October 2009
73 years old

Director
BIRRELL, James Alexander
Appointed Date: 20 April 2016
47 years old

Director
BIRRELL, Leigh Robert George
Appointed Date: 16 September 2002
49 years old

Director
MINORITY VENTURE PARTNERS LIMITED
Appointed Date: 21 April 2016

Resigned Directors

Secretary
BIRRELL, Gail Lisbeth
Resigned: 16 August 2005
Appointed Date: 01 December 2002

Secretary
BIRRELL, James Alexander
Resigned: 08 February 2010
Appointed Date: 16 August 2005

Secretary
BIRRELL, James Alexander
Resigned: 01 December 2002
Appointed Date: 16 September 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Director
BIRRELL, George James Ferguson
Resigned: 16 August 2005
Appointed Date: 01 December 2002
73 years old

Director
BIRRELL, James Alexander
Resigned: 01 October 2009
Appointed Date: 16 September 2002
47 years old

KINGSWAY INSURANCE SERVICES LIMITED Events

21 Sep 2016
Registration of charge 045359220004, created on 16 September 2016
20 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Appointment of Minority Venture Partners Limited as a director
12 Sep 2016
Registered office address changed from Kingsway House Leicester Road Unit 12 st Johns Busn Pk Rugby Road Lutterworth LE17 4NJ to Kingsway House Unit 12 st. Johns Business Park Rugby Road Lutterworth Leicestershire LE17 4HB on 12 September 2016
...
... and 60 more events
17 Feb 2003
New secretary appointed
17 Feb 2003
New director appointed
27 Jan 2003
Accounting reference date shortened from 30/09/03 to 31/07/03
16 Sep 2002
Secretary resigned
16 Sep 2002
Incorporation

KINGSWAY INSURANCE SERVICES LIMITED Charges

16 September 2016
Charge code 0453 5922 0004
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: By way of first legal mortgage all the freehold and…
22 February 2013
Legal charge
Delivered: 26 February 2013
Status: Satisfied on 21 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 millennium close north kilworth…
21 September 2007
Legal mortgage
Delivered: 26 September 2007
Status: Satisfied on 21 April 2016
Persons entitled: Clydesdale Bank PLC
Description: 6 millennium close north kilworth lutterworth…
26 October 2006
Deed of charge over credit balances
Delivered: 2 November 2006
Status: Satisfied on 21 April 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re kingsway insurance services limited…