Listed & Period Homes Insurance Services Limited
- Company number
- 03997341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2000
- Nature of business
- Non-life insurance
Registered office
Previous names
- Asquith Insurance Services Limited (until 26 Oct 2004)
- Thatched Owners Insurance Services Limited (until 18 Aug 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEW, Timothy | Director | 19 May 2000 | |
| PYRMONT LIMITED | Corporate-Secretary | 20 May 2010 | 23 May 2023 |
| PREMIER ACCOUNTANCY | Corporate-Secretary | 19 May 2000 | 20 May 2010 |
| DMCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 May 2000 | 19 May 2000 |
| DMCS DIRECTORS LIMITED | Corporate-Nominee-Director | 19 May 2000 | 19 May 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thatched Owners Insurance Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Oct 2016 | |
| Mr Timothy New | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | £50 | 1 |
| 29 Feb 2024 | - | £2,134 | 2 |
| 28 Feb 2023 | - | £6,665 | 2 |
| 28 Feb 2022 | - | £338 | 2 |
| 28 Feb 2021 | - | £3,300 | 2 |
| 29 Feb 2020 | - | £268 | 3 |
| 28 Feb 2019 | - | £111 | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | £814 | - |
| 28 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | £8,358 | £1,394 | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
Connections
Owned by
Listed & Period Homes Insurance Services Limited → Thatched Owners Insurance Services Limited
Directors’ other companies
- NEW, Timothy - Director at Intelli-Flue Ltd
- NEW, Timothy - Director at The Thatched Owners Group Limited
- NEW, Timothy - Director at Thatched Owners Insurance Services Limited
- NEW, Timothy - Director at Listed & Period Homes Limited
- NEW, Timothy - Director at Thatched Owners Group Auction Services Limited
Companies at the same address
- Intelli-Flue Ltd (07695685)
- Listed & Period Homes Limited (04073059)
- Thatched Owners Group Auction Services Limited (03843672)
- Thatched Owners Insurance Services Limited (03776945)
- The Thatched Owners Group Limited (03714919)