AFFINITY INSURANCE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY INSURANCE SOLUTIONS LIMITED
COMPANY NUMBER
12486813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
27/02/2020
(4 years and 8 months old)
WEBSITE
co-operative.coop
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2020
22/06/2020
FRISCO SERVICES LIMITED
SEVENOAKS
TN13 2QB
Telephone: 03457464646
TPS: No
Markerstudy House
45 Westerham Road
SEVENOAKS
TN13 2QB
Telephone: 6926391
Credit Risk Overview
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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 |
|---|---|---|
| CO-OPERATIVE GROUP LIMITED | Active - Newly Incorporated | View Report |
| AFFINITY INSURANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Ian James Donaldson (924302625) Appointed |
Credit Risk Overview
Want to learn more about AFFINITY INSURANCE SOLUTIONS 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 AFFINITY INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY INSURANCE SOLUTIONS 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 |
|---|---|---|---|---|
|
02/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2020 - Present (3 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 16 Past: 11 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/11/2023 - Present (1years) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
26/06/2024 - Present (4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Ian James Donaldson (924302625) Appointed |
| 04/07/2024 | New Board Member Catherine Ellen Lewis (932467188) Appointed |
| 04/07/2024 | New Board Member Andrew Stuart Watson (932469753) Appointed |
| 04/07/2024 | New Board Member Rebecca Jane Shepherd (932468333) Appointed |
| 04/07/2024 | New Board Member Craig David Ball (932467378) Appointed |
| 03/07/2024 | Ross Leslie Barrington (923344922) has left the board |
| 27/03/2024 | Keith John Barber (910433170) has left the board |
| 28/02/2024 | Craig Anthony Scarr (914153385) has left the board |
| 20/02/2024 | Giovanni (John) Castagno (931550003) has left the board |
| 29/01/2024 | New Board Member Craig Anthony Scarr (914153385) Appointed |
| 07/11/2023 | New Board Member Giovanni (John) Castagno (931550003) Appointed |
| 07/11/2023 | New Board Member Ellie Barlow (931549997) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 13/04/2023 | Matthew Oliver Donaldson (910666898) has left the board |
| 12/01/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | Gavin John Rowe (911153747) has left the board |
| 27/02/2022 | New Accounts filed |
| 26/10/2021 | Stephen Smith (927724307) has left the board |
| 26/10/2021 | New Board Member Gavin John Rowe (911153747) Appointed |
| 26/10/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Board Member Matthew Oliver Donaldson (910666898) Appointed |
| 09/09/2021 | New Board Member Matthew Oliver Donaldson (928699084) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christopher Thomas Collings (920391733) Appointed |
| 19/01/1970 | New Board Member Ross Leslie Barrington (923344922) Appointed |
| 19/01/1970 | New Board Member Keith John Barber (910433170) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Board Member Stephen Smith (927724307) Appointed |
| 19/01/1970 | New Company Secretary Christopher James Payne (927723957) Appointed |
| 19/01/1970 | Mark Andrew Summerfield (926757728) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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