SOLUTION INSURANCE SERVICES LIMITED
READING JIGSAW INSURANCE SERVICES LIMITED MOBILESURE LIMITED 2020 SPORTS LEISURE LIMITED

Hellopages » Berkshire » Reading » RG1 7SN

Company number 04346783
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address ADVANTAGE, 87 CASTLE STREET, READING, BERKSHIRE, UNITED KINGDOM, RG1 7SN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 February 2017 with updates; Appointment of Richard Peter Logan as a director on 10 November 2016. The most likely internet sites of SOLUTION INSURANCE SERVICES LIMITED are www.solutioninsuranceservices.co.uk, and www.solution-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Solution Insurance Services Limited is a Private Limited Company. The company registration number is 04346783. Solution Insurance Services Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Solution Insurance Services Limited is Advantage 87 Castle Street Reading Berkshire United Kingdom Rg1 7sn. . LOGAN, Richard Peter is a Director of the company. MILANESI, Roberto is a Director of the company. Secretary MIHILL, Ian Nicholas has been resigned. Secretary MIHILL, Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAXTER, David has been resigned. Director CARTY, Justin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MIHILL, Ian Nicholas has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
LOGAN, Richard Peter
Appointed Date: 10 November 2016
44 years old
Director
MILANESI, Roberto
Appointed Date: 01 July 2003
54 years old

Resigned Directors

Secretary
MIHILL, Ian Nicholas
Resigned: 01 October 2015
Appointed Date: 31 March 2011
Secretary
MIHILL, Jane
Resigned: 31 March 2011
Appointed Date: 03 January 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Director
BAXTER, David
Resigned: 22 November 2011
Appointed Date: 20 October 2010
67 years old
Director
CARTY, Justin
Resigned: 27 February 2007
Appointed Date: 01 July 2003
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002
Director
MIHILL, Ian Nicholas
Resigned: 01 October 2015
Appointed Date: 03 January 2002
66 years old

Persons With Significant Control

Granford Security Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLUTION INSURANCE SERVICES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
10 Nov 2016
Appointment of Richard Peter Logan as a director on 10 November 2016
18 Jun 2016
Compulsory strike-off action has been discontinued
15 Jun 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 78 more events
15 Feb 2002
Secretary resigned
15 Feb 2002
Registered office changed on 15/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Feb 2002
New director appointed
15 Feb 2002
New secretary appointed
03 Jan 2002
Incorporation

SOLUTION INSURANCE SERVICES LIMITED Charges

29 September 2009
Third party charge of debt
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £200,000 due from jigsaw insurance marketing…
15 August 2007
Debenture
Delivered: 22 August 2007
Status: Satisfied on 19 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2006
Guarantee & debenture
Delivered: 25 July 2006
Status: Satisfied on 24 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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