THE INSURANCE PARTNERSHIP SERVICES LIMITED
BRISTOL THE INSURANCE SERVICES PARTNERSHIP LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 6JX

Company number 03937509
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address HILLSIDE COURT BOWLING HILL, CHIPPING SODBURY, BRISTOL, BS37 6JX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Director's details changed for Mr Philip Andrew Barton on 17 March 2017; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of THE INSURANCE PARTNERSHIP SERVICES LIMITED are www.theinsurancepartnershipservices.co.uk, and www.the-insurance-partnership-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Insurance Partnership Services Limited is a Private Limited Company. The company registration number is 03937509. The Insurance Partnership Services Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of The Insurance Partnership Services Limited is Hillside Court Bowling Hill Chipping Sodbury Bristol Bs37 6jx. . HODGES, Dawn Jeanette is a Secretary of the company. BARTON, Philip Andrew is a Director of the company. Secretary GREEN, Mark James has been resigned. Secretary HAKES, Ian Gordon has been resigned. Secretary HARDING, John Trevor has been resigned. Secretary LUNN, Kenneth has been resigned. Secretary RANN, Duncan Alistair has been resigned. Secretary SMAJE, Richard Nigel has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALWAY, Alexander Douglas has been resigned. Director BRADY, Christopher Stephen has been resigned. Director CODY, Kevin William has been resigned. Director CRAYTON, Francis Alan has been resigned. Director GREEN, Mark James has been resigned. Director HAKES, Ian Gordon has been resigned. Director HARDING, John Trevor has been resigned. Director LUNN, Kenneth has been resigned. Director RANN, Duncan Alistair has been resigned. Director REVELEY, Leslie James has been resigned. Director SMAJE, Richard Nigel has been resigned. Director STEPHENSON, Trevor has been resigned. Director STOTT, Anthony Grahame has been resigned. Director TUPLIN, Richard John has been resigned. Director WORRELL, Robert Laurance has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HODGES, Dawn Jeanette
Appointed Date: 15 December 2015
Director
BARTON, Philip Andrew
Appointed Date: 28 June 2013
63 years old

Resigned Directors

Secretary
GREEN, Mark James
Resigned: 02 January 2008
Appointed Date: 29 April 2000
Secretary
HAKES, Ian Gordon
Resigned: 29 April 2000
Appointed Date: 01 March 2000
Secretary
HARDING, John Trevor
Resigned: 30 November 2015
Appointed Date: 28 June 2013
Secretary
LUNN, Kenneth
Resigned: 31 March 2011
Appointed Date: 02 January 2008
Secretary
RANN, Duncan Alistair
Resigned: 28 June 2013
Appointed Date: 26 September 2012
Secretary
SMAJE, Richard Nigel
Resigned: 26 September 2012
Appointed Date: 31 March 2011
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
ALWAY, Alexander Douglas
Resigned: 20 April 2016
Appointed Date: 28 June 2013
65 years old
Director
BRADY, Christopher Stephen
Resigned: 28 June 2013
Appointed Date: 01 July 2011
56 years old
Director
CODY, Kevin William
Resigned: 28 June 2013
Appointed Date: 01 July 2009
65 years old
Director
CRAYTON, Francis Alan
Resigned: 28 February 2011
Appointed Date: 17 April 2008
74 years old
Director
GREEN, Mark James
Resigned: 28 June 2013
Appointed Date: 02 January 2008
67 years old
Director
HAKES, Ian Gordon
Resigned: 28 June 2013
Appointed Date: 01 March 2000
79 years old
Director
HARDING, John Trevor
Resigned: 30 November 2015
Appointed Date: 11 December 2014
73 years old
Director
LUNN, Kenneth
Resigned: 31 March 2011
Appointed Date: 19 January 2005
66 years old
Director
RANN, Duncan Alistair
Resigned: 28 June 2013
Appointed Date: 22 May 2012
60 years old
Director
REVELEY, Leslie James
Resigned: 28 June 2013
Appointed Date: 01 March 2000
72 years old
Director
SMAJE, Richard Nigel
Resigned: 01 October 2015
Appointed Date: 01 July 2009
63 years old
Director
STEPHENSON, Trevor
Resigned: 29 May 2009
Appointed Date: 02 January 2008
71 years old
Director
STOTT, Anthony Grahame
Resigned: 30 November 2015
Appointed Date: 28 June 2013
71 years old
Director
TUPLIN, Richard John
Resigned: 28 June 2013
Appointed Date: 01 July 2009
49 years old
Director
WORRELL, Robert Laurance
Resigned: 01 October 2015
Appointed Date: 01 March 2000
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

The Insurance Partnership Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE INSURANCE PARTNERSHIP SERVICES LIMITED Events

22 Mar 2017
Director's details changed for Mr Philip Andrew Barton on 17 March 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
16 May 2016
Full accounts made up to 30 September 2015
10 May 2016
Termination of appointment of Alexander Douglas Alway as a director on 20 April 2016
13 Apr 2016
Change of accounting reference date
...
... and 125 more events
25 Apr 2000
New director appointed
25 Apr 2000
New director appointed
25 Apr 2000
New secretary appointed;new director appointed
25 Apr 2000
Registered office changed on 25/04/00 from: 31 corsham street london N1 6DR
01 Mar 2000
Incorporation

THE INSURANCE PARTNERSHIP SERVICES LIMITED Charges

28 June 2013
Charge code 0393 7509 0008
Delivered: 2 July 2013
Status: Satisfied on 21 December 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 March 2009
Legal charge
Delivered: 14 March 2009
Status: Satisfied on 6 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H 42 beverley road kingston upon hull t/no HS242126. F/h…
11 March 2009
Legal charge
Delivered: 14 March 2009
Status: Satisfied on 6 July 2013
Persons entitled: Barclays Bank PLC
Description: F/H partnership house priory park east hull.
2 March 2009
Debenture
Delivered: 7 March 2009
Status: Satisfied on 6 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Guarantee & debenture
Delivered: 7 March 2009
Status: Satisfied on 6 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2007
Legal charge
Delivered: 30 March 2007
Status: Satisfied on 13 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Partnership house, layerthorpe road, henry boot way…
22 November 2006
Debenture
Delivered: 25 November 2006
Status: Satisfied on 13 May 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Mortgage debenture
Delivered: 1 July 2000
Status: Satisfied on 16 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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