SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
Active - Accounts Filed
General Information
NAME
SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED
COMPANY NUMBER
04893563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
09/09/2003
(21 years and 2 months old)
WEBSITE
www.simpsonparsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WINDERMERE
LA23 1AF
Telephone: 01539447387
TPS: No
6 High Street
Windermere
Cumbria
LA23 1AF
Telephone: 47387
Credit Risk Overview
Want to learn more about SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON AND PARSONS (HOLDINGS) LIMITED | Non-Trading | View Report |
| SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2006 - Present (18 years and 5 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 41 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON AND PARSONS (HOLDINGS) LIMITED | Non-Trading | View Report |
| SIMPSON AND PARSONS (INSURANCE CONSULTANTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 20/07/2023 | New Board Member Edward George Fitzgerald Hannan (928758133) Appointed |
| 20/07/2023 | New Board Member Robert Charles William Organ (912421919) Appointed |
| 18/07/2023 | William John Parsons (909264253) has left the board |
| 13/07/2023 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (931115727) Appointed |
| 13/07/2023 | New Board Member Graeme Neal Lalley (930631256) Appointed |
| 13/07/2023 | John Leslie Simpson (901617687) has left the board |
| 13/07/2023 | New Board Member Robin Cameron Thomson (919297578) Appointed |
| 13/07/2023 | New Board Member Robert Charles William Organ (931115728) Appointed |
| 13/07/2023 | New Board Member Edward George Fitzgerald Hannan (931115726) Appointed |
| 17/05/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 06/06/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
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