SPECTRUM INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRUM INSURANCE SERVICES LIMITED
COMPANY NUMBER
05129413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
17/05/2004
(20 years and 6 months old)
WEBSITE
http://heath-ins.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/2018
21/08/2019
TOBELL AUTOMOTIVE LIMITED
View all previous names
SHEFFIELD
S21 1TZ
G16 Westthorpe Bic
Killamarsh
Sheffield
South Yorkshire
S21 1TZ
G16 Westthorpe Bic
Killamarsh
Sheffield
S21 1TZ
S21 1TZ
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 |
|---|---|---|
| SPECTRUM INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Ian David Paley (932261396) Appointed |
Credit Risk Overview
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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 SPECTRUM INSURANCE SERVICES LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about SPECTRUM INSURANCE SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2011 - Present (13 years and 4 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
10/08/2018 - Present (6 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 10 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1930 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRUM INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPECTRUM FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Ian David Paley (932261396) Appointed |
| 28/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 20/03/2023 | Steven William Spooner (910570734) has left the board |
| 04/11/2022 | James Edward Huntingdon (918875327) has left the board |
| 04/11/2022 | New Board Member Steven William Spooner (910570734) Appointed |
| 27/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 10/02/2022 | New Board Member Simon Jeremy Tennyson (929229095) Appointed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 15/08/2020 | New Accounts filed |
| 14/08/2020 | Change in Reg. Office |
| 04/07/2020 | New Confirmation Statement filed |
| 17/02/2020 | Change in Reg. Office |
| 20/12/2019 | New Board Member James Edward Huntingdon (918875327) Appointed |
| 21/09/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Richard George Smith (916448847) has left the board |
| 03/07/2019 | Neil Douglas Smith (904022922) has left the board |
| 31/08/2018 | New Accounts filed |
| 24/08/2018 | New Board Member Russell Kitchin (924967145) Appointed |
| 23/08/2018 | New Board Member Richard George Smith (916448847) Appointed |
| 23/08/2018 | New Board Member Neil Douglas Smith (904022922) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | Anthony John Edward Smith (908228025) has left the board |
| 22/05/2018 | Andrew Hedger (912692916) has left the board |
| 13/12/2017 | New Board Member Anthony John Edward Smith (908228025) Appointed |
| 13/12/2017 | New Board Member Andrew Hedger (912692916) Appointed |
| 08/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 21/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 04/12/2015 | Change in Reg. Office |
| 10/06/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
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