TAN INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TAN INSURANCE SERVICES LIMITED
COMPANY NUMBER
SC170569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
12/12/1996
(28 years and 1 months old)
WEBSITE
http://whitelawwells.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/12/1996
28/01/2014
WHITELAW WELLS INSURANCE SERVICES LIMITED
EDINBURGH
EH9 1PJ
Telephone: 01315100672
TPS: No
9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT
Telephone: 5100672
Block B
1 Kittle Yards
Causewayside
Edinburgh, Midlothian
EH9 1PJ
Credit Risk Overview
Want to learn more about TAN INSURANCE SERVICES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Confirmation Statement filed |
| 21/10/2024 | Shyan - Ping Tan (913274562) has left the board |
| 21/10/2024 | New Board Member Shui Kit Tan (932835469) Appointed |
Credit Risk Overview
Want to learn more about TAN INSURANCE SERVICES 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 TAN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAN INSURANCE SERVICES 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 |
|---|---|---|---|---|
|
21/11/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/1996 - Present (28 years and 1 months) Born in Apr 1956 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
12/12/1996 - 22/03/2012 (15 years and 3 months) Born in May 1951 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
12/12/1996 - Present (28 years and 1 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Confirmation Statement filed |
| 21/10/2024 | Shyan - Ping Tan (913274562) has left the board |
| 21/10/2024 | New Board Member Shui Kit Tan (932835469) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Company Secretary Wenchao Wang (928972248) Appointed |
| 24/11/2021 | New Company Secretary Wenchao Wang (928972248) Appointed |
| 24/11/2021 | New Company Secretary Wenchao Wang (928972248) Appointed |
| 24/11/2021 | New Company Secretary Wenchao Wang (928972248) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 30/01/2014 | Change in Reg. Office |
| 13/01/2014 | New Annual Return filed |
| 13/01/2014 | WHITELAW WELLS (900089210) has left the board |
| 01/11/2013 | Mark Neal MacEfield (911765869) has left the board |
| 22/10/2013 | Herbert Chok (907341943) has left the board |
| 17/10/2013 | New Accounts filed |
| 25/07/2013 | New Board Member Shyan - Ping Tan (913274562) Appointed |
| 25/07/2013 | Shyan-Ping Tan (917982578) has left the board |
| 18/07/2013 | New Board Member Shyan-Ping Tan (917982578) Appointed |
| 12/01/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
