Company information:
Tavistock Insurance Services Limited (No: 02106973)
Address: BARTTELOT COURT, BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Status: Active
Incorporated: 03-Jun-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 65110 - Life insurance
Current Director: MICHAEL JOHN KEMP ( DOB: Jun-1967 From: Jun-1997 )
Current Secretary: KELLIE LOUISE GLEESON ( From: Oct-2018 )
Resigned Director: DAVID WEATHERSTON ANDREW ( DOB: Nov-1933 From: Jul-1991 To: Mar-1992 )
Resigned Director: IAN BUCKLEY SHARP ( DOB: Sep-1938 From: Jul-1991 To: Oct-1991 )
Resigned Director: MAURICE HOWARD MULCAHY ( DOB: Jul-1941 From: Mar-1992 To: Jun-1992 )
Resigned Director: MAURICE HOWARD MULCAHY ( DOB: Jul-1941 From: May-1998 To: Apr-2000 )
Resigned Director: EDWARD MORGAN OLIVER ( DOB: Apr-1942 From: Nov-1991 To: May-1992 )
Resigned Director: FRASER JAMES ROPER ( DOB: Mar-1953 From: May-1992 To: Jun-1997 )
Resigned Secretary: DAVID WEATHERSTON ANDREW ( DOB: Nov-1933 From: Oct-1991 To: Mar-1992 )
Resigned Secretary: MICHAEL JOHN KEMP ( DOB: Jun-1967 From: Jun-1997 To: Jun-2003 )
Resigned Secretary: MAURICE HOWARD MULCAHY ( DOB: Jul-1941 From: Mar-1992 To: Jun-1992 )
Resigned Secretary: MAURICE HOWARD MULCAHY ( DOB: Jul-1941 From: Jun-2003 To: May-2010 )
Resigned Secretary: FRASER JAMES ROPER ( DOB: Mar-1953 From: Jun-1992 To: Jun-1997 )
Persons of Significant Control:
Michael John Kemp, Horsham, West Sussex, RH12 1DQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-13)
Michael John Kemp, Horsham, West Sussex, RH12 1DQ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,439 | 2,926 | 1,529 | 5,675 | 3,816 | 3,202 | 1,531 | 529 | 3439.0,2926.0,1529.0,5675.0,3816.0,3202.0,1531.0,529.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 110 | 7,946 | 110.0,7946.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 38,315 | 65,324 | 59,073 | 62,391 | 41,812 | 47,654 | 31,937 | 12,218 | 38315.0,65324.0,59073.0,62391.0,41812.0,47654.0,31937.0,12218.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |