SIMPLY INSURANCE SERVICES LIMITED
LONDON

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Company number 03904070
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Jason Markham as a director on 1 January 2017; Total exemption small company accounts made up to 30 May 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of SIMPLY INSURANCE SERVICES LIMITED are www.simplyinsuranceservices.co.uk, and www.simply-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Insurance Services Limited is a Private Limited Company. The company registration number is 03904070. Simply Insurance Services Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of Simply Insurance Services Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. LEADER, Darren Raymond is a Director of the company. MARKHAM, Jason is a Director of the company. OLDREY, Mark is a Director of the company. Secretary SIMPSON, Neil Ferguson has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director LEADER, Darren Raymond has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 15 November 2000
Director
LEADER, Darren Raymond
Appointed Date: 28 January 2008
52 years old
Director
MARKHAM, Jason
Appointed Date: 01 January 2017
56 years old
Director
OLDREY, Mark
Appointed Date: 10 January 2000
57 years old

Resigned Directors

Secretary
SIMPSON, Neil Ferguson
Resigned: 06 November 2000
Appointed Date: 10 January 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000
Director
LEADER, Darren Raymond
Resigned: 30 September 2005
Appointed Date: 01 February 2004
52 years old

Persons With Significant Control

Mr Mark Oldrey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Darren Raymond Leader
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY INSURANCE SERVICES LIMITED Events

25 May 2017
Appointment of Jason Markham as a director on 1 January 2017
28 Feb 2017
Total exemption small company accounts made up to 30 May 2016
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 May 2015
25 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
...
... and 52 more events
08 Feb 2000
New secretary appointed
08 Feb 2000
New director appointed
05 Feb 2000
Secretary resigned
05 Feb 2000
Director resigned
10 Jan 2000
Incorporation

SIMPLY INSURANCE SERVICES LIMITED Charges

13 January 2004
Debenture
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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