Annan Insurance Services Limited
- Company number
- 03699792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 1999
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- NFP UK Holdings Limited (48 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATCH, Nicholas Gary | Director | 3 Sep 2026 | |
| CARTER, Nicola | Director | 4 Nov 2023 | |
| ALLCOCK, John Paul | Director | 26 Oct 2023 | 3 Sep 2026 |
| LOCK, Bryan | Director | 26 Oct 2023 | 31 Mar 2025 |
| HOLLINSHEAD, Lyndon David | Director | 20 Apr 2004 | 24 Oct 2024 |
| COX, Richard John | Director | 6 Apr 2004 | 15 Oct 2024 |
| COX, Richard John | Secretary | 6 Apr 2004 | 15 Oct 2024 |
| HOLLINSHEAD, Darren | Director | 6 Apr 2004 | 21 May 2023 |
| WARD, Richard Charles | Director | 16 Apr 2004 | 31 Dec 2022 |
| WARD, Richard Charles | Director | 2 Apr 2001 | 6 Apr 2004 |
| SLY, Anthony Ross | Director | 22 Jan 1999 | 6 Apr 2004 |
| ANNAN, Doris Edith Margaret | Director | 22 Jan 1999 | 6 Apr 2004 |
| ANNAN, Peter Michael St Aubyn | Director | 22 Jan 1999 | 6 Apr 2004 |
| ANNAN, Doris Edith Margaret | Secretary | 22 Jan 1999 | 6 Apr 2004 |
| ANNAN, John Christopher | Director | 22 Jan 1999 | 25 Jan 2000 |
| ASHBURTON REGISTRARS LIMITED | Corporate-Nominee-Secretary | 22 Jan 1999 | 22 Jan 1999 |
| AR NOMINEES LIMITED | Corporate-Nominee-Director | 22 Jan 1999 | 22 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Kgj Insurance Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Annan Insurance Services Limited → The Kgj Insurance Services Group Limited → NFP UK Holdings Limited
Directors’ other companies
- CARTER, Nicola - Director at Insureit UK Ltd
- CARTER, Nicola - Director at KGJ Commercial Insurance Services Limited
- CARTER, Nicola - Director at Insurance, Risk & Claims Management Limited
- CARTER, Nicola - Director at MPM Insurance Services Limited
- HATCH, Nicholas Gary - Director at The Kgj Insurance Services Group Limited
- HATCH, Nicholas Gary - Director at Insureit UK Ltd
- HATCH, Nicholas Gary - Director at Honest Employment Law Practice Ltd
- HATCH, Nicholas Gary - Director at Insurance, Risk & Claims Management Limited
- HATCH, Nicholas Gary - Director at Advanced Insurance Consultants Limited
- HATCH, Nicholas Gary - Director at NFP Consumer Insurance Services Limited
Companies at the same address
- Advanced Insurance Consultants Limited (04918171)
- Bspoke Insurance Group Ltd (14119717)
- Get Medical Plans Limited (09501865)
- Gravity Risk Services Limited (07808391)
- Honest Employment Law Practice Ltd (04866885)
- Insurance, Risk & Claims Management Limited (03928405)
- Insureit UK Ltd (05135051)
- K.G.J. Insurance Services (Midlands) Limited (01242188)
- KGJ Commercial Insurance Services Limited (03618075)
- Mason James Insurance Services Limited (03803668)