Company information:
Best Insurance Ltd (No: 05096772)
Address: 4TH FLOOR, TELECOM HOUSE, 125-135, PRESTON ROAD, BRIGHTON, BN1 6AF, ENGLAND
Status: Active
Incorporated: 04-Jun-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 65110 - Life insurance
Current Director: STUART ALEXANDER BOSELEY ( DOB: Dec-1972 From: Jun-2010 )
Current Director: KESHAV THUKARAM ( DOB: Jan-1970 From: Oct-2011 )
Resigned Director: SARA-ANN BURGESS ( DOB: Feb-1958 From: Apr-2004 To: Jan-2008 )
Resigned Director: SIMON LANCE BURGESS ( DOB: Dec-1961 From: Apr-2007 To: Mar-2010 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: PETER GEOFFREY CULLUM ( DOB: Sep-1950 From: Jan-2008 To: Jun-2010 )
Resigned Director: ANDREW CHARLES HOMER ( DOB: Mar-1953 From: Jan-2008 To: Jun-2010 )
Resigned Director: IAN WILLIAM JAMES PATRICK ( DOB: May-1967 From: Jan-2008 To: Jun-2010 )
Resigned Director: STUART MACPHERSON PENDER ( DOB: Jun-1965 From: Jan-2008 To: Jun-2010 )
Resigned Director: TIMOTHY DUNCAN PHILIP ( DOB: Feb-1964 From: Jan-2008 To: Jun-2010 )
Resigned Secretary: SIMON LANCE BURGESS ( DOB: Dec-1961 From: Apr-2007 To: Jan-2008 )
Resigned Secretary: DARRYL CLARK ( From: Jul-2010 To: Dec-2010 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Jul-2011 To: Jul-2011 )
Resigned Secretary: TIMOTHY CHARLES CRATON ( DOB: Jan-1970 From: Oct-2008 To: Jun-2010 )
Resigned Secretary: CLARE LORRAINE HALLS ( DOB: Jun-1979 From: Apr-2004 To: Apr-2007 )
Resigned Secretary: ANDREW STEWART HUNTER ( From: Dec-2010 To: Jul-2011 )
Resigned Secretary: JOHN REDDI ( DOB: Aug-1948 From: Jan-2008 To: Oct-2008 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Apr-2004 To: Apr-2004 )
Persons of Significant Control:
Best Risk Management And Financial Service Limited, Gemini Business Centre 136-140 Old Shoreham Road, Hove, East Sussex, BN3 7BD, England: Ownership of shares – 75% or more (Notified: 2016-12-01)
Mr Keshav Thukaram, Gemini Business Centre 136 - 140, Old Shoreham Road, Hove, East Sussex, BN3 7BD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-05, Ceased: 2016-12-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |