SPECIALIST INSURANCE AGENCY LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO16 6UE

Company number 02874581
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address ST JAMES HOUSE, 158 WINCHESTER ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 6UE
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 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 9,105 . The most likely internet sites of SPECIALIST INSURANCE AGENCY LIMITED are www.specialistinsuranceagency.co.uk, and www.specialist-insurance-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one 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 Limited is a Private Limited Company. The company registration number is 02874581. Specialist Insurance Agency Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of Specialist Insurance Agency Limited is St James House 158 Winchester Road Southampton Hampshire So16 6ue. . QUICK, Helen Margery is a Secretary of the company. QUICK, Susan Patricia is a Director of the company. Secretary QUICK, Susan Patricia has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director QUICK, Andrew Henry has been resigned. Director QUICK, Anthony James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
QUICK, Helen Margery
Appointed Date: 21 May 2004
Director
QUICK, Susan Patricia
Appointed Date: 29 November 1993
72 years old

Resigned Directors

Secretary
QUICK, Susan Patricia
Resigned: 21 May 2004
Appointed Date: 29 November 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1993
Appointed Date: 23 November 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 November 1993
Appointed Date: 23 November 1993
35 years old
Director
QUICK, Andrew Henry
Resigned: 29 March 2004
Appointed Date: 31 May 1998
69 years old
Director
QUICK, Anthony James
Resigned: 31 May 1998
Appointed Date: 29 November 1993
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1993
Appointed Date: 23 November 1993

Persons With Significant Control

Mrs Susan Patricia Quick
Notified on: 1 October 2016
72 years old
Nature of control: Has significant influence or control as a member of a firm

SPECIALIST INSURANCE AGENCY LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 9,105
17 Aug 2015
Total exemption small company accounts made up to 31 May 2015
23 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 9,105
...
... and 78 more events
20 Jan 1994
£ nc 100/1000 29/11/93
20 Jan 1994
Director resigned;new director appointed
20 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Dec 1993
Company name changed carnwade LIMITED\certificate issued on 07/12/93
23 Nov 1993
Incorporation

SPECIALIST INSURANCE AGENCY LIMITED Charges

4 May 2001
Floating charge
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over all the company's present and future…
4 May 2001
Mortgage
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property known 5 derwent drive totton southampton SO40…

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