TEMPLETON INSURANCE SERVICES LIMITED
LONDON

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Company number 06802291
Status Active
Incorporation Date 27 January 2009
Company Type Private Limited Company
Address 11 ST JAMES'S PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Jason Harrison on 18 November 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TEMPLETON INSURANCE SERVICES LIMITED are www.templetoninsuranceservices.co.uk, and www.templeton-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templeton Insurance Services Limited is a Private Limited Company. The company registration number is 06802291. Templeton Insurance Services Limited has been working since 27 January 2009. The present status of the company is Active. The registered address of Templeton Insurance Services Limited is 11 St James S Place London Sw1a 1np. . SINGH, Parbhat is a Secretary of the company. HARRISON, Jason is a Director of the company. WISEMAN, Phillip is a Director of the company. Secretary BATES, Graham has been resigned. Secretary CADAMY, Daniel James has been resigned. Secretary CLARKE, Diane Jane has been resigned. Secretary MANNING, Thomas Colin has been resigned. Secretary STANFORD SECRETARIES LIMITED has been resigned. Director ASHWORTH, Andrew John has been resigned. Director BATES, Graham has been resigned. Director CADAMY, Daniel James has been resigned. Director CLARKE, Diane Jane has been resigned. Director DAWSON, Jeffrey has been resigned. Director GRAYTON, Elizabeth has been resigned. Director MANNING, Thomas Colin has been resigned. Director WELLS, Kenneth Reginald has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SINGH, Parbhat
Appointed Date: 01 February 2016
Director
HARRISON, Jason
Appointed Date: 30 June 2014
56 years old
Director
WISEMAN, Phillip
Appointed Date: 01 February 2016
72 years old

Resigned Directors

Secretary
BATES, Graham
Resigned: 01 December 2010
Appointed Date: 28 September 2009
Secretary
CADAMY, Daniel James
Resigned: 29 September 2011
Appointed Date: 01 December 2010
Secretary
CLARKE, Diane Jane
Resigned: 02 December 2015
Appointed Date: 30 June 2014
Secretary
MANNING, Thomas Colin
Resigned: 30 June 2014
Appointed Date: 29 September 2011
Secretary
STANFORD SECRETARIES LIMITED
Resigned: 28 September 2009
Appointed Date: 27 January 2009
Director
ASHWORTH, Andrew John
Resigned: 12 August 2013
Appointed Date: 14 January 2011
68 years old
Director
BATES, Graham
Resigned: 01 December 2010
Appointed Date: 28 September 2009
45 years old
Director
CADAMY, Daniel James
Resigned: 29 September 2011
Appointed Date: 01 December 2010
48 years old
Director
CLARKE, Diane Jane
Resigned: 02 December 2015
Appointed Date: 30 June 2014
50 years old
Director
DAWSON, Jeffrey
Resigned: 20 July 2012
Appointed Date: 27 January 2009
52 years old
Director
GRAYTON, Elizabeth
Resigned: 22 January 2014
Appointed Date: 04 December 2011
61 years old
Director
MANNING, Thomas Colin
Resigned: 30 June 2014
Appointed Date: 04 December 2011
79 years old
Director
WELLS, Kenneth Reginald
Resigned: 20 September 2010
Appointed Date: 27 January 2009
58 years old

Persons With Significant Control

Knox D'Arcy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEMPLETON INSURANCE SERVICES LIMITED Events

01 Feb 2017
Director's details changed for Mr Jason Harrison on 18 November 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
05 Feb 2016
Appointment of Mr Parbhat Singh as a secretary on 1 February 2016
...
... and 37 more events
02 Oct 2009
Appointment terminated secretary stanford secretaries LIMITED
02 Oct 2009
Location of register of members
02 Oct 2009
Registered office changed on 02/10/2009 from pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ
04 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
27 Jan 2009
Incorporation

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