TURNER INSURANCE SERVICES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE1 6TQ
Company number 04338485
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 34-36 PRINCESS ROAD WEST, LEICESTER, LEICESTERSHIRE, LE1 6TQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 120,000 . The most likely internet sites of TURNER INSURANCE SERVICES LIMITED are www.turnerinsuranceservices.co.uk, and www.turner-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Turner Insurance Services Limited is a Private Limited Company. The company registration number is 04338485. Turner Insurance Services Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Turner Insurance Services Limited is 34 36 Princess Road West Leicester Leicestershire Le1 6tq. . LEWIS, Kevin is a Secretary of the company. COOK, Jeff Frederick is a Director of the company. FOGG, James Edward is a Director of the company. LEWIS, Kevin is a Director of the company. MALE, Paul is a Director of the company. MOORE, James Michael is a Director of the company. POPAT, Ketan is a Director of the company. SHAW, Peter John is a Director of the company. TURNER, Lee Michael is a Director of the company. TURNER, Perry is a Director of the company. TURNER, Peter Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
LEWIS, Kevin
Appointed Date: 12 December 2001
Director
COOK, Jeff Frederick
Appointed Date: 01 December 2012
68 years old
Director
FOGG, James Edward
Appointed Date: 01 December 2012
56 years old
Director
LEWIS, Kevin
Appointed Date: 12 December 2001
67 years old
Director
MALE, Paul
Appointed Date: 31 October 2006
62 years old
Director
MOORE, James Michael
Appointed Date: 01 January 2015
44 years old
Director
POPAT, Ketan
Appointed Date: 01 December 2012
56 years old
Director
SHAW, Peter John
Appointed Date: 31 October 2006
67 years old
Director
TURNER, Lee Michael
Appointed Date: 31 October 2006
60 years old
Director
TURNER, Perry
Appointed Date: 31 October 2006
64 years old
Director
TURNER, Peter Ian
Appointed Date: 12 December 2001
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Peter Ian Turner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNER INSURANCE SERVICES LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
22 Apr 2016
Accounts for a small company made up to 31 October 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 120,000
08 Dec 2015
Appointment of Mr James Michael Moore as a director on 1 January 2015
10 Aug 2015
Accounts for a small company made up to 31 October 2014
...
... and 48 more events
18 Mar 2002
New secretary appointed;new director appointed
18 Mar 2002
Ad 12/03/02--------- £ si 2@1=2 £ ic 1/3
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned
12 Dec 2001
Incorporation

TURNER INSURANCE SERVICES LIMITED Charges

6 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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