OpenCompanies

Insurance Compliance Services Limited

Company number
04398255
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2002
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Ukgi Group Ltd (13 companies)

Registered office

Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS

Control

NameNature of controlNotifiedCeased
Broker Direct Acquisitions Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Oct 2020
Ukgi Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2020

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003

Connections

Owned by

Insurance Compliance Services Limited → Ukgi Group Ltd

Companies at the same address

Data