• UK
  • SIX CLERKS INSURANCE SERVICES LIMITED - 70 Mark Lane, London, EC3R 7NQ, United Kingdom

Company Information

Company registration number
08517341
Company Status
LIVE
Country
United Kingdom
Registered Address
70 Mark Lane
London
EC3R 7NQ
70 Mark Lane, London, EC3R 7NQ UK

Management

Managing Directors
DAVISON, Martin John
NORMAN, Timothy William
SPEERS, Benjamin Robert
Company secretaries
FUSSELL, Jonathan David

Company Details

Type of Business
ltd
Incorporated
2013-05-07
Age Of Company
2013-05-07 11 years
SIC/NACE
65120

Ownership

Beneficial Owners
-
Miller Insurance Holdings Limited
Miller Insurance Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SIX CLERKS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-03-23
Last Date: 2021-03-09

SIX CLERKS INSURANCE SERVICES LIMITED Company Description

SIX CLERKS INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08517341. Its current trading status is "live". It was registered 2013-05-07. It was previously called SIX CLERKS LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 70 Mark Lane .
More information

Get SIX CLERKS INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Six Clerks Insurance Services Limited - 70 Mark Lane, London, EC3R 7NQ, United Kingdom

2013-05-07 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-09) - CS01

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  • accounts-with-accounts-type-full (2021-09-06) - AA

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  • accounts-with-accounts-type-full (2020-09-23) - AA

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  • change-to-a-person-with-significant-control (2020-07-06) - PSC05

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  • confirmation-statement-with-updates (2020-03-12) - CS01

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  • confirmation-statement-with-updates (2019-03-13) - CS01

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  • resolution (2019-03-01) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-02-28) - SH08

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  • cessation-of-a-person-with-significant-control (2019-02-27) - PSC07

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  • termination-director-company-with-name-termination-date (2019-02-12) - TM01

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  • accounts-with-accounts-type-full (2019-06-04) - AA

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  • termination-director-company-with-name-termination-date (2018-11-22) - TM01

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  • accounts-with-accounts-type-full (2018-08-20) - AA

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  • confirmation-statement-with-no-updates (2018-03-14) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-03) - AP01

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  • accounts-with-accounts-type-full (2017-08-22) - AA

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • appoint-person-director-company-with-name-date (2016-02-23) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-11-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-11-23) - TM02

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • accounts-with-accounts-type-full (2016-01-19) - AA

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  • change-account-reference-date-company-current-shortened (2015-10-26) - AA01

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  • auditors-resignation-company (2015-12-17) - AUD

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  • auditors-resignation-company (2015-11-25) - AUD

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  • change-person-director-company-with-change-date (2015-06-12) - CH01

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  • termination-director-company-with-name-termination-date (2015-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-09) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01

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  • accounts-with-accounts-type-group (2014-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

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  • capital-allotment-shares (2014-05-20) - SH01

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  • resolution (2014-05-09) - RESOLUTIONS

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  • change-of-name-notice (2013-06-10) - CONNOT

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  • certificate-change-of-name-company (2013-06-10) - CERTNM

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  • change-account-reference-date-company-current-shortened (2013-06-17) - AA01

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  • appoint-person-director-company-with-name (2013-06-21) - AP01

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  • appoint-person-director-company-with-name (2013-06-24) - AP01

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  • appoint-person-director-company-with-name (2013-07-18) - AP01

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  • capital-name-of-class-of-shares (2013-10-01) - SH08

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  • change-person-director-company-with-change-date (2013-07-31) - CH01

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  • resolution (2013-10-01) - RESOLUTIONS

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  • incorporation-company (2013-05-07) - NEWINC

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  • capital-allotment-shares (2013-10-01) - SH01

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  • appoint-person-director-company-with-name (2013-07-25) - AP01

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  • change-of-name-request-comments (2013-06-10) - NM06

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