ARGYLL INSURANCE SERVICES LIMITED

Company Number		01586288
Date formed		1981-09-16
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2016-12-27
Type of accounts		DORMANT

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Company Officers of ARGYLL INSURANCE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DAWN JEANETTE HODGES	Company Secretary	2015-12-15
PAUL EDWARD BARNES	Director	2015-12-15
PAUL FRANCIS CLAYDEN	Director	2015-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER DOUGLAS ALWAY	Director	2015-12-15	2016-03-14
ALEXANDER DOUGLAS ALWAY	Director	2008-03-31	2015-12-15
HELEN BEATRICE DAVIS	Company Secretary	2009-05-15	2015-11-30
JOHN TREVOR HARDING	Director	2008-10-01	2015-11-30
PHILIP ANDREW BARTON	Director	2009-03-17	2010-10-01
KEVIN PETER YOUNG	Director	1995-04-28	2010-07-30
SAMANTHA LOUISE MILLS	Director	1998-12-01	2009-12-10
ANNE ROSEMARY CLARK	Company Secretary	2008-03-31	2009-05-15
JEREMY VAUGHAN HERBERT WILSON	Director	2008-04-02	2009-03-17
JOANNE SARGENT	Company Secretary	1997-05-01	2008-03-31
JOHN BEAVER	Director	1992-09-21	2008-03-31
CHRISTOPHER REGINALD GIBSON	Director	2006-09-26	2008-03-31
PHILIP HOPKINS	Director	2004-02-11	2008-03-31
COLIN EDWARD PARRY	Director	1995-04-28	2008-03-31
GARETH DAVID ROBERTS	Director	2005-02-21	2008-03-31
STUART PAUL RODWAY	Director	1998-08-01	2008-03-31
DAVID SATTERFORD	Director	2003-09-01	2008-03-31
ANTONY JOHN TURCK	Director	1995-09-01	2006-11-21
DAVID WALLACE GILES	Director	1992-09-21	2005-12-31
STEPHEN JAMES KEMPE	Director	2002-06-27	2004-01-30
COLIN GEORGE BUTCHERS	Director	1992-09-21	2001-01-05
HOWARD ROY JOHN ROBINSON	Director	1992-09-21	2000-05-01
JUDITH ANN YOUNG	Company Secretary	1995-04-28	1997-05-01
MARGARET SMITH	Company Secretary	1992-09-21	1995-04-28
ERNEST ROLAND SMITH	Director	1992-09-21	1995-04-28
MARGARET SMITH	Director	1992-09-21	1995-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL EDWARD BARNES	BARTLETT DAVIES BICKS LIMITED	Director	2015-12-15	CURRENT	2002-01-10	Dissolved 2016-12-27
PAUL EDWARD BARNES	MANSON WARNER HEALTHCARE LIMITED	Director	2015-12-15	CURRENT	1988-08-23	Dissolved 2016-12-27
PAUL EDWARD BARNES	CASTLE CAIRN (FINANCIAL SERVICES) LIMITED	Director	2014-02-28	CURRENT	1993-08-27	Dissolved 2016-12-27
PAUL EDWARD BARNES	CASTLE CAIRN LIMITED	Director	2014-02-28	CURRENT	1993-08-27	Dissolved 2016-12-27
PAUL FRANCIS CLAYDEN	OLIVER WYMAN SERVICES LIMITED	Director	2017-10-20	CURRENT	1995-02-17	Active
PAUL FRANCIS CLAYDEN	ALLIANCE INSURANCE HOLDINGS LIMITED	Director	2017-01-18	CURRENT	2008-12-19	Active
PAUL FRANCIS CLAYDEN	JINVICTA LIMITED	Director	2016-10-24	CURRENT	2016-10-24	Dissolved 2017-11-21
PAUL FRANCIS CLAYDEN	CASCADE REGIONAL HOLDINGS LIMITED	Director	2016-07-18	CURRENT	2016-07-18	Active
PAUL FRANCIS CLAYDEN	BARTLETT DAVIES BICKS LIMITED	Director	2015-12-15	CURRENT	2002-01-10	Dissolved 2016-12-27
PAUL FRANCIS CLAYDEN	MANSON WARNER HEALTHCARE LIMITED	Director	2015-12-15	CURRENT	1988-08-23	Dissolved 2016-12-27
PAUL FRANCIS CLAYDEN	HEALTH INSURANCE BROKERS LIMITED	Director	2015-12-15	CURRENT	2008-03-07	Active - Proposal to Strike off
PAUL FRANCIS CLAYDEN	THE INSURANCE PARTNERSHIP HOLDINGS LIMITED	Director	2015-12-15	CURRENT	2008-12-04	Liquidation
PAUL FRANCIS CLAYDEN	BEAUMONTS INSURANCE GROUP LIMITED	Director	2015-12-15	CURRENT	2013-06-14	Active
PAUL FRANCIS CLAYDEN	JELF LIMITED	Director	2015-11-30	CURRENT	1994-10-06	Active
PAUL FRANCIS CLAYDEN	MMC HOLDINGS (UK) LIMITED	Director	2015-10-19	CURRENT	2015-10-19	Active
PAUL FRANCIS CLAYDEN	RISKONNECT CLEARSIGHT LIMITED	Director	2015-10-06	CURRENT	2004-06-25	Active
PAUL FRANCIS CLAYDEN	CALM TREASURY HOLDINGS LIMITED	Director	2015-09-21	CURRENT	2015-09-21	Active
PAUL FRANCIS CLAYDEN	MMC INTERNATIONAL TREASURY CENTRE LIMITED	Director	2015-09-01	CURRENT	2006-08-07	Active
PAUL FRANCIS CLAYDEN	MMC FINANCE HOLDINGS (US) LIMITED	Director	2015-06-10	CURRENT	2015-01-27	Active
PAUL FRANCIS CLAYDEN	CASTLE CAIRN (FINANCIAL SERVICES) LIMITED	Director	2014-02-28	CURRENT	1993-08-27	Dissolved 2016-12-27
PAUL FRANCIS CLAYDEN	MARSH SERVICES LIMITED	Director	2014-01-09	CURRENT	1995-05-05	Active
PAUL FRANCIS CLAYDEN	MARSH INTERNATIONAL BROKING HOLDINGS LIMITED	Director	2013-05-31	CURRENT	1977-06-28	Liquidation
PAUL FRANCIS CLAYDEN	TOWER PLACE DEVELOPMENTS (WEST) LIMITED	Director	2013-02-18	CURRENT	2003-01-27	Active
PAUL FRANCIS CLAYDEN	TOWER PLACE DEVELOPMENTS LIMITED	Director	2013-02-18	CURRENT	1999-12-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-27	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-28	DS01	APPLICATION FOR STRIKING-OFF
2016-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY
2016-03-29	AA01	CURREXT FROM 30/09/2016 TO 31/12/2016
2016-01-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-21	AP01	DIRECTOR APPOINTED MR ALEXANDER DOUGLAS ALWAY
2015-12-18	AP01	DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN
2015-12-17	AP03	SECRETARY APPOINTED MRS DAWN JEANETTE HODGES
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY
2015-12-17	AP01	DIRECTOR APPOINTED MR PAUL EDWARD BARNES
2015-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
2015-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN DAVIS
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-24	AR01	21/09/15 FULL LIST
2015-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-26	AR01	21/09/14 FULL LIST
2014-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-08	LATEST SOC	08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08	AR01	21/09/13 FULL LIST
2013-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-25	AR01	21/09/12 FULL LIST
2012-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2012 FROM FROMEFORDE HOUSE CHURCH ROAD YATE BRISTOL AVON BS37 5JB
2012-01-02	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-10-19	AR01	21/09/11 FULL LIST
2011-03-09	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTON
2010-11-08	AR01	21/09/10 FULL LIST
2010-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG
2010-05-20	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-02-23	RES01	ALTER ARTICLES 10/02/2010
2010-02-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MILLS
2009-10-23	AR01	21/09/09 FULL LIST
2009-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-05-18	288a	SECRETARY APPOINTED HELEN BEATRICE DAVIS
2009-05-18	288b	APPOINTMENT TERMINATED SECRETARY ANNE CLARK
2009-05-07	288a	DIRECTOR APPOINTED JOHN TREVOR HARDING
2009-05-05	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY WILSON
2009-04-23	288a	DIRECTOR APPOINTED MR PHILIP ANDREW BARTON
2008-12-03	363a	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-04-24	225	CURREXT FROM 30/04/2008 TO 30/09/2008
2008-04-09	AUD	AUDITOR'S RESIGNATION
2008-04-09	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-09	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-09	RES01	ALTER MEM AND ARTS 31/03/2008
2008-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 15 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR DAVID SATTERFORD
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR GARETH ROBERTS
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR STUART RODWAY
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR COLIN PARRY
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP HOPKINS
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GIBSON
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BEAVER
2008-04-09	288a	SECRETARY APPOINTED ANNE ROSEMARY CLARK
2008-04-08	288b	APPOINTMENT TERMINATED SECRETARY JOANNE SARGENT
2008-04-08	288a	DIRECTOR APPOINTED JEREMY VAUGHAN HERBERT WILSON
2008-04-08	288a	DIRECTOR APPOINTED ALEXANDER DOUGLAS ALWAY
2008-04-08	AUD	AUDITOR'S RESIGNATION
2008-04-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-17	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-22	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-18	ELRES	S386 DISP APP AUDS 29/03/07
2007-04-18	ELRES	S366A DISP HOLDING AGM 29/03/07
2006-12-15	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-28	288b	DIRECTOR RESIGNED
2006-10-05	363s	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-03	288a	NEW DIRECTOR APPOINTED
2006-01-24	288b	DIRECTOR RESIGNED
2005-11-21	363s	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-11-15	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-10	288a	NEW DIRECTOR APPOINTED
2005-02-28	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-09-28	363s	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-05-24	288b	DIRECTOR RESIGNED
2004-02-25	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-17	288a	NEW DIRECTOR APPOINTED
2004-02-11	288b	DIRECTOR RESIGNED
2003-10-08	363s	RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ARGYLL INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARGYLL INSURANCE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-02-18	Satisfied	AVIVA INSURANCE UK LIMITED (AVIVA), SUN ALLIANCE INSURANCE OVERSEAS LIMITED (RSA), ALLIANZ HOLDINGS PLC (ALLIANZ)
DEBENTURE	2008-04-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1995-05-01	Satisfied	INDEPENDENT INSURANCE COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGYLL INSURANCE SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of ARGYLL INSURANCE SERVICES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

ARGYLL INSURANCE SERVICES LIMITED owns 1 domain names.

argyllgroup.co.uk

Trademarks

We have not found any records of ARGYLL INSURANCE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ARGYLL INSURANCE SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value
Worthing Borough Council	2009-09-14	GBP £15,750
Worthing Borough Council	2009-07-03	GBP £500
Worthing Borough Council	2009-06-16	GBP £20,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ARGYLL INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARGYLL INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARGYLL INSURANCE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ARGYLL INSURANCE SERVICES LIMITED

Related Directorships

Government spend with ARGYLL INSURANCE SERVICES LIMITED