INFINITY INSURANCE SOLUTIONS LIMITED
WEST MALLING TWENTY FIRST CENTURY TRAVEL INSURANCE ADMINISTRATION LTD

Hellopages » Kent » Tonbridge and Malling » ME19 4UY

Company number 04319592
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address 2ND FLOOR 1 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of INFINITY INSURANCE SOLUTIONS LIMITED are www.infinityinsurancesolutions.co.uk, and www.infinity-insurance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Tonbridge Rail Station is 8.2 miles; to Chatham Rail Station is 8.8 miles; to Rochester Rail Station is 8.9 miles; to Gillingham (Kent) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infinity Insurance Solutions Limited is a Private Limited Company. The company registration number is 04319592. Infinity Insurance Solutions Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Infinity Insurance Solutions Limited is 2nd Floor 1 Tower View Kings Hill West Malling Kent Me19 4uy. . HOWARD, Stephen is a Secretary of the company. HOWARD, Stephen William is a Director of the company. LA ROCHE-SEELEY, Yvonne Frances is a Director of the company. SMITH, Richard Mark is a Director of the company. SPEERS, John Crispin is a Director of the company. Secretary HELLIWELL, Sheila has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director HELLIWELL, Darryl Graeme has been resigned. Director HELLIWELL, Sheila has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HOWARD, Stephen
Appointed Date: 30 April 2010
Director
HOWARD, Stephen William
Appointed Date: 30 April 2010
71 years old
Director
LA ROCHE-SEELEY, Yvonne Frances
Appointed Date: 08 November 2012
63 years old
Director
SMITH, Richard Mark
Appointed Date: 30 April 2010
48 years old
Director
SPEERS, John Crispin
Appointed Date: 01 April 2010
78 years old

Resigned Directors

Secretary
HELLIWELL, Sheila
Resigned: 30 April 2010
Appointed Date: 12 November 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 November 2001
Appointed Date: 08 November 2001
Director
HELLIWELL, Darryl Graeme
Resigned: 25 July 2013
Appointed Date: 12 November 2001
77 years old
Director
HELLIWELL, Sheila
Resigned: 11 November 2011
Appointed Date: 12 November 2001
73 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 November 2001
Appointed Date: 08 November 2001

Persons With Significant Control

Mr Richard Mark Smith
Notified on: 7 November 2016
48 years old
Nature of control: Has significant influence or control

INFINITY INSURANCE SOLUTIONS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Dec 2015
Full accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
03 Sep 2015
Registered office address changed from Oast Business Centre North Frith Farm Ashes Lane Hadlow Kent TN11 9QU to 2nd Floor 1 Tower View Kings Hill West Malling Kent ME19 4UY on 3 September 2015
...
... and 50 more events
22 Nov 2001
New secretary appointed;new director appointed
22 Nov 2001
Registered office changed on 22/11/01 from: 152-160 city road london EC1V 2NX
21 Nov 2001
Secretary resigned
21 Nov 2001
Director resigned
08 Nov 2001
Incorporation

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