SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO16 6UE

Company number 05223015
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address ST JAMES HOUSE, 158 WINCHESTER ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 6UE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED are www.specialistinsuranceagencyholdings.co.uk, and www.specialist-insurance-agency-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to St Denys Rail Station is 2 miles; to Romsey Rail Station is 5.2 miles; to Shawford Rail Station is 7.9 miles; to Brockenhurst Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Insurance Agency Holdings Limited is a Private Limited Company. The company registration number is 05223015. Specialist Insurance Agency Holdings Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Specialist Insurance Agency Holdings Limited is St James House 158 Winchester Road Southampton Hampshire So16 6ue. . QUICK, Susan Patricia is a Secretary of the company. QUICK, Anthony James is a Director of the company. QUICK, Susan Patricia is a Director of the company. Secretary QUICK, Helen Margery has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
QUICK, Susan Patricia
Appointed Date: 20 July 2009
Director
QUICK, Anthony James
Appointed Date: 20 July 2009
63 years old
Director
QUICK, Susan Patricia
Appointed Date: 06 September 2004
72 years old

Resigned Directors

Secretary
QUICK, Helen Margery
Resigned: 20 July 2009
Appointed Date: 06 September 2004

Persons With Significant Control

Mr Antony James Quick
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 9,095
09 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
11 Oct 2005
Director's particulars changed
11 Oct 2005
Secretary's particulars changed
25 Nov 2004
Ad 17/09/04--------- £ si 1595@1=1595 £ ic 7500/9095
01 Oct 2004
Ad 17/09/04--------- £ si 7499@1=7499 £ ic 1/7500
06 Sep 2004
Incorporation

SPECIALIST INSURANCE AGENCY (HOLDINGS) LIMITED Charges

26 June 2012
Legal charge
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 greenwood avenue rownhams southampton t/no HP438396. All…
30 March 2012
Legal charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: 200 kendal avenue, southampton and store, t/no: HP632442…
30 March 2012
Legal charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 31 broadlands avenue, boyatt wood, eastleigh t/no HP112974…
30 March 2012
Legal charge
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 freshfield road, shirley, southampton t/no HP548533 all…
27 August 2010
Legal charge
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 158 winchester road southampton t/no…
27 March 2009
Deed of legal mortgage
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 180 wimpson lane southampton and each and every part…
25 March 2009
Legal mortgage
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 181 irving road maybush southampton hampshire t/n HP659945…
5 March 2009
Legal mortgage
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 42 lancaster road southampton t/no. HP561858…
14 January 2009
Legal mortgage
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 55 lancaster road southampton hampshire; and each and every…
23 December 2008
Legal mortgage
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 13 abercrombie gardens lordswood southampton…
23 July 2008
Legal mortgage
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Little egrets plot 71 clearwater lower mill estate mill…

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