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Home > England & Wales Companies > 15F INSURANCE CONSULTANTS LIMITED
Company Information for

15F INSURANCE CONSULTANTS LIMITED

CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR,
Company Registration Number
04743915
Private Limited Company
Dissolved

Dissolved 2015-07-07

Company Overview

About 15f Insurance Consultants Ltd
15F INSURANCE CONSULTANTS LIMITED was founded on 2003-04-24 and had its registered office in Cheltenham. The company was dissolved on the 2015-07-07 and is no longer trading or active.

Key Data
Company Name
15F INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR
Other companies in GL50
 
Filing Information
Company Number 04743915
Date formed 2003-04-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2015-07-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15F INSURANCE CONSULTANTS LIMITED
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Company Officers of 15F INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
BPE SECRETARIES LIMITED
Company Secretary 2004-05-01
GEOFFREY NEIL MOSS
Director 2003-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY NEIL MOSS
Company Secretary 2003-04-24 2004-05-01
MATTHEW JEREMY BAGGOTT
Director 2003-04-24 2004-05-01
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2003-04-24 2003-04-24
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2003-04-24 2003-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BPE SECRETARIES LIMITED GOODX PAY LTD Company Secretary 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
BPE SECRETARIES LIMITED OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED Company Secretary 2016-11-14 CURRENT 2003-09-23 Active
BPE SECRETARIES LIMITED AGRIA PET INSURANCE LIMITED Company Secretary 2016-09-02 CURRENT 2001-07-25 Active
BPE SECRETARIES LIMITED OPEN ORPHAN PLC Company Secretary 2014-05-16 CURRENT 2011-02-02 Active
BPE SECRETARIES LIMITED AXISPOINT SOLUTIONS LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2014-01-28
BPE SECRETARIES LIMITED SIGSOL LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Active
BPE SECRETARIES LIMITED JJT HOLDINGS LIMITED Company Secretary 2005-09-02 CURRENT 2005-07-12 Dissolved 2013-12-10
BPE SECRETARIES LIMITED SARMANA (UK) LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Dissolved 2014-07-01
BPE SECRETARIES LIMITED BEER & YOUNG LIMITED Company Secretary 2005-05-23 CURRENT 1998-05-13 Active
BPE SECRETARIES LIMITED ECOREPORTS LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Dissolved 2016-06-21
BPE SECRETARIES LIMITED NCAY TRADING LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Dissolved 2017-01-03
BPE SECRETARIES LIMITED CAVENDISH HOMES LIMITED Company Secretary 2003-02-03 CURRENT 1982-02-04 Active
BPE SECRETARIES LIMITED TIMBER DEVELOPMENT UK LIMITED Company Secretary 2002-07-01 CURRENT 1990-06-25 Active
GEOFFREY NEIL MOSS DOVETAIL INSURANCE SERVICES LIMITED Director 2004-03-01 CURRENT 2003-07-06 Liquidation

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.

DateDocument TypeDocument Description
2015-07-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-16DS01APPLICATION FOR STRIKING-OFF
2015-01-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0124/04/14 FULL LIST
2014-01-24AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-22AR0124/04/13 FULL LIST
2012-08-09AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-14AR0124/04/12 FULL LIST
2011-09-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-06AR0124/04/11 FULL LIST
2010-10-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-12AR0124/04/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEIL MOSS / 24/04/2010
2010-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BPE SECRETARIES LIMITED / 24/04/2010
2009-08-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-10-08AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM ST JAMES'S HOUSE, ST JAMES' SQUARE, CHELTENHAM GLOUCESTERSHIRE GL50 3PR
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-21363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-21363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/05
2005-05-11363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-21288bSECRETARY RESIGNED
2004-05-21288aNEW SECRETARY APPOINTED
2004-05-21RES13RIGHTS SHAREHOLDERS AGR 19/04/04
2004-05-21RES12VARYING SHARE RIGHTS AND NAMES
2004-05-10363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-05-08288bSECRETARY RESIGNED
2003-05-08288bDIRECTOR RESIGNED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 15F INSURANCE CONSULTANTS 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 15F INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15F INSURANCE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of 15F INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15F INSURANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of 15F INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15F INSURANCE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as 15F INSURANCE CONSULTANTS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where 15F INSURANCE CONSULTANTS 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 15F INSURANCE CONSULTANTS 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 15F INSURANCE CONSULTANTS 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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