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Company Information for

SHINPAD INSURANCE SERVICES LIMITED

CHURCHILL HOUSE, SUITE 301 120 BUNNS LANE, MILL HILL, LONDON, ENGLAND, NW7 2AS,
Company Registration Number
08318709
Private Limited Company
Active

Company Overview

About Shinpad Insurance Services Ltd
SHINPAD INSURANCE SERVICES LIMITED was founded on 2012-12-05 and has its registered office in London. The organisation's status is listed as "Active". Shinpad Insurance Services Limited is a Private Limited Company registered in ENGLAND 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
Company Name
SHINPAD INSURANCE SERVICES LIMITED
 
Legal Registered Office
CHURCHILL HOUSE, SUITE 301 120 BUNNS LANE
MILL HILL
LONDON
ENGLAND
NW7 2AS
Other companies in W1H
 
Previous Names
1966 (ONE) LIMITED12/12/2013
Filing Information
Company Number 08318709
Company ID Number 08318709
Date formed 2012-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-05
Return next due 2017-12-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 07:32:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SHINPAD INSURANCE SERVICES LIMITED

Company Officers of SHINPAD INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON DRYAN
Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMARDEEP SINGH GREWAL
Director 2014-01-01 2014-05-01
TERENCE MARVIN BYRNE
Director 2012-12-10 2014-01-01
TERENCE JOHN ELLIS
Director 2012-12-10 2014-01-01
OLIVER SAMUEL SHIPTON
Director 2013-03-15 2014-01-01
SEAN RAFTER
Director 2012-12-05 2013-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DRYAN DRYAN TRADING LTD Director 2016-03-10 CURRENT 2016-03-10 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.

DateDocument TypeDocument Description
2017-08-08AA31/12/16 TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0105/12/15 FULL LIST
2016-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DRYAN / 04/02/2016
2015-05-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 1 GREAT CUMBERLAND PLACE, 1ST FLOOR LONDON W1H 7AL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0105/12/14 FULL LIST
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR AMARDEEP GREWAL
2014-06-03AP01DIRECTOR APPOINTED MR SIMON DRYAN
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BYRNE
2014-04-02AP01DIRECTOR APPOINTED MR AMARDEEP SINGH GREWAL
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SHIPTON
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ELLIS
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0105/12/13 FULL LIST
2013-12-12RES15CHANGE OF NAME 01/12/2013
2013-12-12CERTNMCOMPANY NAME CHANGED 1966 (ONE) LIMITED CERTIFICATE ISSUED ON 12/12/13
2013-12-12NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-18AP01DIRECTOR APPOINTED MR OLIVER SHIPTON
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SEAN RAFTER
2013-02-08AP01DIRECTOR APPOINTED MR TERRY ELLIS
2013-02-08AP01DIRECTOR APPOINTED MR TERRY MARVIN BYRNE
2012-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to SHINPAD 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 SHINPAD INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHINPAD INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SHINPAD INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SHINPAD INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHINPAD INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of SHINPAD INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHINPAD INSURANCE SERVICES 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 (66220 - Activities of insurance agents and brokers) as SHINPAD INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHINPAD 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 SHINPAD 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 SHINPAD INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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