LOYAL INSURANCE SERVICES LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB25 9AU

Company number 05350177
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 9 QUY COURT, COLLIERS LANE STOW-CUM-QUY, CAMBRIDGE, CB25 9AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of LOYAL INSURANCE SERVICES LTD are www.loyalinsuranceservices.co.uk, and www.loyal-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cambridge Rail Station is 4.3 miles; to Dullingham Rail Station is 6.1 miles; to Shelford (Cambs) Rail Station is 6.3 miles; to Whittlesford Parkway Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loyal Insurance Services Ltd is a Private Limited Company. The company registration number is 05350177. Loyal Insurance Services Ltd has been working since 02 February 2005. The present status of the company is Active. The registered address of Loyal Insurance Services Ltd is 9 Quy Court Colliers Lane Stow Cum Quy Cambridge Cb25 9au. . BEESTON, Gary John is a Director of the company. SPENCER, Duncan Ritchie Howell is a Director of the company. Secretary WALWYN, Andrew Roy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WALWYN, Andrew Roy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEESTON, Gary John
Appointed Date: 11 August 2010
55 years old
Director
SPENCER, Duncan Ritchie Howell
Appointed Date: 02 February 2005
57 years old

Resigned Directors

Secretary
WALWYN, Andrew Roy
Resigned: 13 October 2009
Appointed Date: 02 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Director
WALWYN, Andrew Roy
Resigned: 06 April 2010
Appointed Date: 02 February 2005
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mr Duncan Ritchie Howell Spencer
Notified on: 2 February 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary John Beeston
Notified on: 2 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOYAL INSURANCE SERVICES LTD Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
...
... and 29 more events
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
09 Mar 2005
New secretary appointed;new director appointed
09 Mar 2005
New director appointed
02 Feb 2005
Incorporation

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