Company information:
Loyal Insurance Services Ltd (No: 05350177)
Address: SPB UK, 3000 LAKESIDE NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, PO6 3EN, ENGLAND
Status: Active
Incorporated: 02-Feb-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROMAIN PIERRE, NOEL DAUFOUY ( DOB: Dec-1980 From: Feb-2019 )
Current Director: LORRAINE HIGHAM ( DOB: Dec-1963 From: Jan-2019 )
Resigned Director: GARY JOHN BEESTON ( From: Aug-2010 To: Jan-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Director: JEAN-MARIE HUGUES GUIAN ( DOB: Mar-1965 From: Feb-2019 To: Mar-2024 )
Resigned Director: DUNCAN RITCHIE HOWELL SPENCER ( DOB: Sep-1968 From: Feb-2005 To: Jan-2019 )
Resigned Director: ANDREW ROY WALWYN ( DOB: Sep-1968 From: Feb-2005 To: Apr-2010 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Secretary: ANDREW ROY WALWYN ( DOB: Sep-1968 From: Feb-2005 To: Oct-2009 )
Persons of Significant Control:
Spb Uk And Ireland Limited, 3000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3FQ, England: Ownership of shares – 75% or more (Notified: 2019-01-17)
Mr Duncan Ritchie Howell Spencer, 9 Quy Court, Colliers Lane Stow-Cum-Quy, Cambridge, CB25 9AU, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-02-02, Ceased: 2019-01-17)
Mr Gary John Beeston, 9 Quy Court, Colliers Lane Stow-Cum-Quy, Cambridge, CB25 9AU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-02, Ceased: 2019-01-17)
Company Accounts Summary (£)
| Item | 2016-02 | 2017-02 | 2018-02 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 25,162 | 15,379 | 6,294 | 1,123 | 25162.0,15379.0,6294.0,1123.0 |
| Current assets | 759,576 | 919,328 | 1,174,588 | 1,478,143 | 759576.0,919328.0,1174588.0,1478143.0 |
| Current assets / Debtors | 95,623 | 105,287 | 103,639 | 121,363 | 95623.0,105287.0,103639.0,121363.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 64,801 | 69,016 | 64801.0,69016.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 663,953 | 814,041 | 1,070,949 | 1,356,780 | 663953.0,814041.0,1070949.0,1356780.0 |
| Net current assets (liabilities) | 636,086 | 818,999 | 1,060,922 | 1,342,265 | 636086.0,818999.0,1060922.0,1342265.0 |
| Total assets less current liabilities | 661,248 | 834,378 | 1,067,216 | 1,343,388 | 661248.0,834378.0,1067216.0,1343388.0 |
| Provisions for liabilities, balance sheet subtotal | 5,042 | 3,076 | 1,128 | 213 | 5042.0,3076.0,1128.0,213.0 |
| Net assets (liabilities) | 656,206 | 831,302 | 1,066,088 | 1,343,175 | 656206.0,831302.0,1066088.0,1343175.0 |
| Equity / share capital and reserves | 656,206 | 831,302 | 1,066,088 | 1,343,175 | 656206.0,831302.0,1066088.0,1343175.0 |