SALT INSURANCE SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
SALT INSURANCE SERVICES LIMITED

COMPANY NUMBER
06579352

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
29/04/2008 (16 years and 7 months old)

WEBSITE
www.saltinsurance.com

CONFIRMATION STATEMENT MADE UP TO
29/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

60 GREAT TOWER STREET
LONDON
EC3R 5AZ

Telephone: 01342843560
TPS: No

TRADING ADDRESSES

39 Kings Hill Avenue
West Malling
Kent
ME19 4SD

Telephone: 843560

60 Great Tower Street
LONDON
EC3R 5AZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£270.2k

2.54%

NET WORTH

£551.6k

0.44%

TOTAL LIABILITIES

£54.5k

22.34%

NET ASSETS

£551.6k

0.44%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THOMAS UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
SALT INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Accounts filed
Date: 03/06/2024	Event: Jason Allen Kittinger (919141834) has left the board
Date: 03/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SALT INSURANCE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£270.2k

2.54%

NET WORTH

£551.6k

0.44%

TOTAL LIABILITIES

£54.5k

22.34%

NET ASSETS

£551.6k

0.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS UNDERWRITING AGENCY LIMITED	Owned: 100.00 %	Shares: 76	Price per share: £1.00	Total Value: £76.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Bottle 08/01/2018 - Present (6 years and 11 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Stephen Neil Bashford 26/03/2020 - Present (4 years and 9 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Stephen Francis Marshall 29/04/2008 - Present (16 years and 7 months) Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 198	View Report
Christopher John Sheldon 29/04/2008 - 31/10/2012 (4 years and 6 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Kishanie Sivanesan 29/04/2008 - Present (16 years and 7 months) Born in Sep 1981	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARCH CAPITAL GROUP LTD	N/A	N/A
ARCH REINSURANCE LTD	N/A	N/A
ARCH FINANCIAL HOLDINGS EUROPE I LIMITED	N/A	N/A
ARCH FINANCIAL HOLDINGS EUROPE II LIMITED	N/A	N/A
ARCH CAPITAL FINANCE (IRELAND) LIMITED	N/A	N/A
ARCH INSURANCE (EU) DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARCH REINSURANCE EUROPE UNDERWRITING DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARCH INSURANCE (UK) LIMITED	Active - Accounts Filed	View Report
ARCH EUROPE INSURANCE SERVICES LTD	Active - Accounts Filed	View Report
ARCH UNDERWRITERS EUROPE LIMITED	N/A	N/A
ARCH FINANCIAL HOLDINGS EUROPE III LIMITED	N/A	N/A
ARCH INTERMEDIARIES GROUP LIMITED	Active - Accounts Filed	View Report
OBELISK UNDERWRITING LIMITED	Company is dissolved	View Report
ARCH SYNDICATE INVESTMENTS LTD	Active - Accounts Filed	View Report
ARCH UNDERWRITING AT LLOYD''S LTD	Company is dissolved	View Report
BARBICAN HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ARCH MANAGING AGENCY LIMITED	Active - Accounts Filed	View Report
BARBICAN CAPITAL HOLDINGS LIMITED	Company is dissolved	View Report
BARBICAN CORPORATE MEMBER (NO.10) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.11) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.12) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.14) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.15) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.16) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.17) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.18) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.3) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.5) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.6) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.7) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER LIMITED	Active - Accounts Filed	View Report
BARBICAN INTERMEDIARIES GROUP LIMITED	Company is dissolved	View Report
BARBICAN UNDERWRITING LIMITED	Company is dissolved	View Report
CASTEL UNDERWRITING AGENCIES LIMITED	Active - Accounts Filed	View Report
SEACURUS LIMITED	Active - Accounts Filed	View Report
ARCH UNDERWRITING AT LLOYD'S LTD	N/A	N/A
AXIOM UNDERWRITING AGENCY LIMITED	Company is dissolved	View Report
IDLEMEAR HOLDINGS LIMITED	Company is dissolved	View Report
THOMAS UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
SALT INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
SALT INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
BARBICAN GROUP HOLDINGS LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Accounts filed
Date: 03/06/2024	Event: Jason Allen Kittinger (919141834) has left the board
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 24/07/2023	Event: RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED (908788001) has left the board
Date: 30/06/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 24/09/2021	Event: New Accounts filed
Date: 17/05/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Accounts filed
Date: 05/10/2020	Event: Change in Reg. Office
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: Pasquale Leoni (906220265) has left the board
Date: 02/04/2020	Event: New Board Member Stephen Neil Bashford (926858483) Appointed
Date: 02/04/2020	Event: New Board Member Jason Allen Kittinger (919141834) Appointed
Date: 18/12/2019	Event: Catherine Kelly (919997375) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: Change in Reg. Office
Date: 11/10/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 28/02/2018	Event: RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED (924309027) has left the board
Date: 28/02/2018	Event: New Company Secretary RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED (908788001) Appointed
Date: 14/02/2018	Event: New Company Secretary RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED (924309027) Appointed
Date: 18/01/2018	Event: Michael John Bottle (924180957) has left the board
Date: 18/01/2018	Event: New Board Member Michael John Bottle (911245222) Appointed
Date: 12/01/2018	Event: New Board Member Catherine Kelly (919997375) Appointed
Date: 11/01/2018	Event: Celia Janet Brooks (917410465) has left the board
Date: 11/01/2018	Event: Nigel Colin Hyde (910206776) has left the board
Date: 11/01/2018	Event: Laurence Joseph Francis Brooks (907211004) has left the board
Date: 11/01/2018	Event: New Board Member Michael John Bottle (924180957) Appointed
Date: 11/01/2018	Event: New Board Member Pasquale Leoni (906220265) Appointed
Date: 11/01/2018	Event: Change in Reg. Office
Date: 13/06/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 07/11/2016	Event: New Annual Return filed
Date: 15/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 17/06/2014	Event: New Accounts filed
Date: 16/05/2014	Event: New Annual Return filed
Date: 16/07/2013	Event: New Accounts filed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 29/05/2013	Event: New Annual Return filed
Date: 05/12/2012	Event: New Board Member Celia Janet Brooks (917410465) Appointed
Date: 20/11/2012	Event: Christopher John Sheldon (910239648) has left the board
Date: 20/11/2012	Event: Change in Reg. Office

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SALT INSURANCE SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£270.2k

£551.6k

£54.5k

£551.6k

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£270.2k

£551.6k

£54.5k

£551.6k

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™