LEGAL AND INSURANCE SERVICES LIMITED - Non-life insurance - A business based in United Kingdom registered with Companies House

Company Overview

About Legal And Insurance Services Ltd

LEGAL AND INSURANCE SERVICES LIMITED was founded on 1989-12-28 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Legal And Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LEGAL AND INSURANCE SERVICES LIMITED

FRIARS OAK HOUSE BIDBOROUGH TUNBRIDGE WELLS TN3 0LJ Other companies in TN3

Filing Information

Company Number		02455684
Company ID Number		02455684
Date formed		1989-12-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-08 22:01:58
Primary Source:	Companies House

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Company Officers of LEGAL AND INSURANCE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JONATHAN DRESNER	Company Secretary	2015-09-21
RUPERT ALLEN DANIELL	Director	2002-07-01
RICHARD MALCOLM DRESNER	Director	1991-05-31
WILLIAM JONATHAN DRESNER	Director	2015-09-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS MAX MULROY	Director	1991-05-31	2016-04-01
RICHARD MALCOLM DRESNER	Company Secretary	1991-05-31	2015-09-21
NICOLA ST JOHN DRESNER	Director	1991-05-31	2005-11-24

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
2024-08-16		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-05-23		CESSATION OF RICHARD MALCOLM DRESNER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JONATHAN DRESNER
2023-05-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT ALLEN DANIELL
2023-03-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-10-25	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-12-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	SH03	Purchase of own shares
2020-09-29	SH06	Cancellation of shares. Statement of capital on 2020-04-07 GBP 100
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024556840001
2019-09-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-09-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2017-09-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-07	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAX MULROY
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 102
2015-09-21	SH01	21/09/15 STATEMENT OF CAPITAL GBP 102
2015-09-21	AP03	Appointment of Mr William Jonathan Dresner as company secretary on 2015-09-21
2015-09-21	TM02	Termination of appointment of Richard Malcolm Dresner on 2015-09-21
2015-09-21	AP01	DIRECTOR APPOINTED MR WILLIAM JONATHAN DRESNER
2015-06-01	AR01	31/05/15 ANNUAL RETURN FULL LIST
2014-09-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-02	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-06-02	CH01	Director's details changed for Rupert Allen Daniell on 2013-07-17
2013-09-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	31/05/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-02	AR01	31/05/12 ANNUAL RETURN FULL LIST
2011-09-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	AR01	31/05/11 ANNUAL RETURN FULL LIST
2011-06-06	CH01	Director's details changed for Rupert Allen Daniell on 2011-05-31
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-01	AR01	31/05/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAX MULROY / 31/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM DRESNER / 31/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALLEN DANIELL / 20/05/2010
2009-10-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-05	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-10-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-21	363s	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-12	363s	RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS
2005-12-02	288b	DIRECTOR RESIGNED
2005-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-09	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-07	363s	RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
2003-06-07	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-07	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-05	288a	NEW DIRECTOR APPOINTED
2002-07-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-04	122	DIV 25/06/02
2002-07-04	RES12	VARYING SHARE RIGHTS AND NAMES
2002-07-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-11	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-06	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-07	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-17	363s	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-05	363s	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-08	363s	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-07	363s	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-07	363s	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-05	363s	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-05	363s	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-06-04	363s	RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1991-06-15	363a	RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
1991-05-21	288	NEW DIRECTOR APPOINTED
1990-06-08		Director resigned;new director appointed
1990-06-08		Ad 01/06/90--------- £ si 100@1=100 £ ic 2/102
1990-01-10		Secretary resigned;new secretary appointed;director resigned;new director appointed

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to LEGAL AND 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 LEGAL AND INSURANCE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LEGAL AND INSURANCE SERVICES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 LEGAL AND INSURANCE SERVICES LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for LEGAL AND INSURANCE SERVICES LIMITED

Trademarks

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

Income

Government Income

Government spend with LEGAL AND INSURANCE SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2010-12-16	GBP £4,200

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 LEGAL AND 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 LEGAL AND 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 LEGAL AND 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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