Active
Company Information for KIER INSURANCE MANAGEMENT SERVICES LIMITED
2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, M50 3XP,
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Company Registration Number
07406107
Private Limited Company
Active |
Company Name | ||
---|---|---|
KIER INSURANCE MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
2ND FLOOR OPTIMUM HOUSE, CLIPPERS QUAY SALFORD M50 3XP Other companies in SG19 | ||
Previous Names | ||
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Company Number | 07406107 | |
---|---|---|
Company ID Number | 07406107 | |
Date formed | 2010-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 01:09:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALASTAIR JAMES GORDON-STEWART |
||
MARCUS FAUGHEY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DAVID WILKINSON |
Director | ||
DAVID NEVILLE BENSON |
Director | ||
NEIL JOHN CHIDGEY |
Director | ||
CLAUDIO VERITIERO |
Director | ||
DARRYL MANSFIELD |
Director | ||
KARIM KHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRADEDIRECT LOGISTICS LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
KIER FINANCE & TREASURY HOLDINGS LIMITED | Director | 2016-07-14 | CURRENT | 2006-07-26 | Active | |
KIER ENERGY SOLUTIONS LIMITED | Director | 2016-03-09 | CURRENT | 2005-06-23 | Active | |
KIER PLANT LIMITED | Director | 2016-02-04 | CURRENT | 2001-06-13 | Active | |
MRBL LIMITED | Director | 2016-01-25 | CURRENT | 2012-08-13 | Active | |
KIER SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1991-10-07 | Active | |
KIER INTEGRATED SERVICES (ESTATES) LIMITED | Director | 2013-07-08 | CURRENT | 1926-10-07 | Active | |
SOCIAL POWER (HARLOW) HOLDINGS LIMITED | Director | 2012-12-21 | CURRENT | 2011-11-15 | Active | |
SOCIAL POWER (HARLOW) LIMITED | Director | 2012-12-21 | CURRENT | 2011-11-16 | Active | |
TILIA PARTNERSHIP HOMES LIMITED | Director | 2010-09-20 | CURRENT | 2001-06-28 | Active | |
TEMPSFORD OAKS LIMITED | Director | 2009-11-08 | CURRENT | 2008-04-09 | Dissolved 2017-11-07 | |
KIER INTERNATIONAL (INVESTMENTS) LIMITED | Director | 2017-08-25 | CURRENT | 1979-11-26 | Active | |
BRIDGE HEATING LIMITED | Director | 2017-07-12 | CURRENT | 1999-12-08 | Active | |
MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED | Director | 2017-07-12 | CURRENT | 1971-03-26 | Active | |
MCNICHOLAS CONSTRUCTION SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 1980-08-05 | Active | |
KIER INTEGRATED SERVICES (ESTATES) LIMITED | Director | 2016-03-22 | CURRENT | 1926-10-07 | Active | |
KIER PLANT LIMITED | Director | 2016-02-05 | CURRENT | 2001-06-13 | Active | |
KIER INTEGRATED SERVICES GROUP LIMITED | Director | 2016-01-26 | CURRENT | 1989-04-14 | Active | |
KIER CONSTRUCTION LIMITED | Director | 2016-01-26 | CURRENT | 1987-02-12 | Active | |
MRBL LIMITED | Director | 2016-01-25 | CURRENT | 2012-08-13 | Active | |
KIER NATIONAL LIMITED | Director | 2016-01-21 | CURRENT | 1987-02-16 | Active | |
KIER INTEGRATED SERVICES LIMITED | Director | 2015-11-05 | CURRENT | 1966-03-07 | Active | |
KIER INTEGRATED SERVICES (HOLDINGS) LIMITED | Director | 2015-03-09 | CURRENT | 2001-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAIME FOONG YI THAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CH01 | Director's details changed for Philip Higgins on 2021-06-18 | |
PSC05 | Change of details for Kier Services Limited as a person with significant control on 2021-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/21 FROM 81 Fountain Street Manchester M2 2EE England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED BASIL CHRISTOPHER MENDONCA | |
AP01 | DIRECTOR APPOINTED PHILIP HIGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN DALE | |
AP01 | DIRECTOR APPOINTED MR CLIVE THOMAS | |
PSC05 | Change of details for Kier Services Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS FAUGHEY JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN DALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES GORDON-STEWART | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Mr Marcus Faughey Jones on 2016-10-24 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR MARCUS FAUGHEY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR DAVID NEVILLE BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN CHIDGEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Sec 519 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO VERITIERO | |
AR01 | 05/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL MANSFIELD | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO VERITIERO | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN CHIDGEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM KHAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 05/10/12 FULL LIST | |
AR01 | 13/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA01 | CURRSHO FROM 31/10/2011 TO 30/06/2011 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | COMPANY NAME CHANGED KIER MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 22/10/10 | |
RES15 | CHANGE OF NAME 15/10/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as KIER INSURANCE MANAGEMENT SERVICES LIMITED are:
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. |