SOURCE INSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
SOURCE INSURANCE LIMITED
COMPANY NUMBER
02864963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
22/10/1993
(31 years and 1 months old)
WEBSITE
www.thesource.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/2017
30/07/2019
RED APPLE GROUP LIMITED
View all previous names
CARDIFF
CF11 0SN
Global Reach
Dunleavy Drive
CARDIFF
CF11 0SN
Telephone: 20265265
Titan House
Cardiff Bay Business Centre
Titan Road
Cardiff, South Glamorgan
CF24 5BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | New Board Member Louise Anne Watkins (932883072) Appointed |
| 04/11/2024 | New Board Member Christopher William Lynch (932883014) Appointed |
Credit Risk Overview
Want to learn more about SOURCE INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOURCE INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOURCE INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/10/1993 - Present (31 years and 1 months) Secretary: 28/07/2000 - Present (24 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director&Secretary |
Current: 2 Past: 27 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/10/2024 - Present (1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 04/11/2024 | New Board Member Louise Anne Watkins (932883072) Appointed |
| 04/11/2024 | New Board Member Christopher William Lynch (932883014) Appointed |
| 27/08/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member Malcolm Trevor Guest (926614204) Appointed |
| 15/11/2021 | Tania Allison Frowen (910652375) has left the board |
| 30/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Jonathan Pinkerton (927428386) Appointed |
| 12/08/2020 | New Accounts filed |
| 15/04/2020 | Paul George Beckett (926318707) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Paul George Beckett (926318707) Appointed |
| 29/08/2019 | Kevin Richard Paterson (907555050) has left the board |
| 09/08/2019 | New Accounts filed |
| 06/08/2019 | Change in Reg. Office |
| 02/08/2019 | Stephen Warner Jenkins (907816547) has left the board |
| 01/08/2019 | Change in Reg. Office |
| 26/07/2019 | Manoj Ramesh Khetia (923471958) has left the board |
| 06/06/2019 | Michael Robert Cairns (911834598) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Board Member Stephen Warner Jenkins (907816547) Appointed |
| 29/07/2018 | New Accounts filed |
| 03/01/2018 | Gavin Lindsay Davidson (903855625) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Tania Allison Frowen (910652375) Appointed |
| 05/07/2017 | New Board Member Manoj Ramesh Khetia (923471958) Appointed |
| 02/03/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 24/11/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 02/12/2013 | New Board Member Kevin Richard Paterson (907555050) Appointed |
| 11/10/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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