SPECIALIST INSURANCE SOLUTIONS LIMITED
SOUTHAMPTON SPECIALIST HOUSEHOLD LIMITED

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Company number 03838030
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address 12 CHAMBERS CLOSE, NURSLING, SOUTHAMPTON, SO16 0TA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 28 February 2016; Confirmation statement made on 8 September 2016 with updates; Company name changed specialist household LIMITED\certificate issued on 31/08/16 RES15 ‐ Change company name resolution on 2016-08-01 . The most likely internet sites of SPECIALIST INSURANCE SOLUTIONS LIMITED are www.specialistinsurancesolutions.co.uk, and www.specialist-insurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Romsey Rail Station is 3.6 miles; to St Denys Rail Station is 3.8 miles; to Shawford Rail Station is 8.2 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 Solutions Limited is a Private Limited Company. The company registration number is 03838030. Specialist Insurance Solutions Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Specialist Insurance Solutions Limited is 12 Chambers Close Nursling Southampton So16 0ta. . CLARK, Andrew is a Secretary of the company. CLARK, Andrew is a Director of the company. Secretary QUICK, Susan Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PURCELL, Gary James has been resigned. Director QUICK, Anthony James has been resigned. Director QUICK, Helen Margery has been resigned. Director QUICK, Henry Frederick Thomas has been resigned. Director QUICK, Susan Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CLARK, Andrew
Appointed Date: 27 October 2004
Director
CLARK, Andrew
Appointed Date: 01 June 2001
59 years old

Resigned Directors

Secretary
QUICK, Susan Patricia
Resigned: 27 October 2004
Appointed Date: 08 September 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999
Director
PURCELL, Gary James
Resigned: 12 March 2008
Appointed Date: 01 October 2000
56 years old
Director
QUICK, Anthony James
Resigned: 29 March 2004
Appointed Date: 08 September 1999
63 years old
Director
QUICK, Helen Margery
Resigned: 21 August 2015
Appointed Date: 29 March 2004
94 years old
Director
QUICK, Henry Frederick Thomas
Resigned: 21 August 2015
Appointed Date: 29 March 2004
97 years old
Director
QUICK, Susan Patricia
Resigned: 29 March 2004
Appointed Date: 08 September 1999
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 1999
Appointed Date: 08 September 1999

Persons With Significant Control

Mr Andrew Clark
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST INSURANCE SOLUTIONS LIMITED Events

29 Nov 2016
Total exemption full accounts made up to 28 February 2016
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
31 Aug 2016
Company name changed specialist household LIMITED\certificate issued on 31/08/16
  • RES15 ‐ Change company name resolution on 2016-08-01
22 Aug 2016
Change of name with request to seek comments from relevant body
22 Aug 2016
Change of name notice
...
... and 62 more events
20 Oct 1999
Secretary resigned
20 Oct 1999
Director resigned
20 Oct 1999
New secretary appointed;new director appointed
20 Oct 1999
New director appointed
08 Sep 1999
Incorporation

SPECIALIST INSURANCE SOLUTIONS LIMITED Charges

3 June 2011
Legal charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 chilcott court north baddesley…

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