INSIGHT CERTIFICATION LIMITED

Profile INSIGHT CERTIFICATION LIMITED

Actual on 01.03.2021
Company name
INSIGHT CERTIFICATION LIMITED
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Company number
02525516
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Wednesday, 25 July 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 25 July 2021 due by Sunday, 08 August 2021

Last statement dated Saturday, 25 July 2020

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
SENTINEL HOUSE, 5 REFORM ROAD, BERKSHIRE, MAIDENHEAD, SL6 8BY
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PSC and Officers INSIGHT CERTIFICATION LIMITED

Officers

(as of 19.09.2020)

BANKS, Simon James
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: Csl Dualcom Salamander Quay West, Park Lane, Harefield, England, UB9 6NZ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANKS, Christopher Douglas
Status: Active
Appointed on: Wednesday, 30 October 2013
Correspondence address: Rivercroft Robert Franklin Way, South Cerney, Cirencester, England, Gloucestershire, GL7 5UD
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Consultant And Company Director
Country of residence: England
JENKINS, Richard
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: England
S.C.R. SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 15 August 2012
Correspondence address: 1 Bedford Row, London, United Kingdom, WC1R 4BZ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 01173070
WAINWRIGHT, Ian Charles
Status: Active
Appointed on: Thursday, 06 March 2008
Correspondence address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITTLE, Mark David
Status: Active
Appointed on: Thursday, 14 October 2010
Correspondence address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Security Manager
Country of residence: United Kingdom
BYFORD, Lawrence, Sir
Status: Not active
Resigned on: Friday, 01 December 1995
Correspondence address: Dalefield Grange Lane, Rischolme, Lincoln, Lincs, LN2 2LQ
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Business Consultant
HUGHES, Mark Alan
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Friday, 01 February 2013
Correspondence address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Group Security Director
Country of residence: United Kingdom
ALMONDS, John Herbert
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Friday, 01 September 2000
Correspondence address: 118 Thomas More House, Barbican, London, EC2Y 8BU
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Director
MOUNSEY, Christopher Paul
Status: Not active
Appointed on: Thursday, 29 September 1994
Resigned on: Friday, 08 December 2000
Correspondence address: Colts Lodge, High Road Upper Gatton, Reigate, Surrey, RH2 0TZ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Insurance Manager
BARSEY, Derek Harry
Status: Not active
Resigned on: Friday, 08 March 1996
Correspondence address: 7 Clevegate, Nunthorpe, Middlesbrough, Cleveland, TS7 0QU
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Divisional Director
HEADFORD, James
Status: Not active
Appointed on: Thursday, 29 September 1994
Resigned on: Friday, 08 March 1996
Correspondence address: Bridge House, Riverside Court, Kislingbury, Northamptonshire, NN7 4AF
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Banking
WALDEGRAVE, Anthony John
Status: Not active
Resigned on: Friday, 08 March 1996
Correspondence address: 41 Courtenay Road, Winchester, Hampshire, SO23 7ER
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Consultant
CLARK, Stephen Andrew
Status: Not active
Appointed on: Friday, 25 April 2003
Resigned on: Friday, 11 May 2012
Correspondence address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Insurance Co Manager
Country of residence: United Kingdom
PURNELL, John Francis
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Friday, 12 May 2006
Correspondence address: Ferndale, The Woods, Northwood, Middlesex, HA6 3EX
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: England
GEDDES, Timothy George
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Friday, 14 June 2019
Correspondence address: Plummer House, Gilston Park, Gilston, Harlow, Essex, CM20 2RG
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Operational Director Hss
Country of residence: England
LEATHERS, John Walter
Status: Not active
Resigned on: Friday, 19 April 1996
Correspondence address: 13 Hunsdon Close, Dagenham, Essex, RM9 5BU
Role: Secretary
JOHNSTON, David Lawrence
Status: Not active
Resigned on: Friday, 27 September 1996
Correspondence address: 70 Elm Quay Court, Nine Elms Lane, London, SW8 5DF
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Director General
VINCENT, Judith Rosemary
Status: Not active
Resigned on: Friday, 28 July 1995
Correspondence address: 85c Philbeach Gardens, London, SW5 9EU
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Solicitor
CHESSELLS, Arthur David, Sir
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 31 December 1999
Correspondence address: Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Ch Accountant
Country of residence: England
WHITELOCK, Noel Keith
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 154 Cheltenham Road, Evesham, Worcestershire, WR11 2LW
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director/General Manager
Country of residence: United Kingdom
LAMPETT, Stephen
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Monday, 01 June 2015
Correspondence address: 54 County Park Avenue, Halesowen, England, West Midlands, B62 8SX
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Managing Director (Essjayell Limited)
Country of residence: United Kingdom
DUNHAM, William John
Status: Not active
Appointed on: Thursday, 18 June 1992
Resigned on: Monday, 03 March 1997
Correspondence address: Birch Cottage, Levington, Ipswich, Suffolk, IP10 0LT
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Insurance Executive
LOWDEN, Stuart Duncan
Status: Not active
Appointed on: Thursday, 20 October 2016
Resigned on: Monday, 09 July 2018
Correspondence address: 80 Fleet Street, London, England, EC4Y 1EL
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ORME, Graham
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Monday, 29 December 1997
Correspondence address: 74 Aldwickbury Crescent, Harpenden, Hertfordshire, AL5 5SE
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Chief Executive Lpc
BETT, Michael, Sir
Status: Not active
Appointed on: Wednesday, 13 October 1999
Resigned on: Monday, 30 April 2007
Correspondence address: Colet's Well, The Green Otford, Sevenoaks, Kent, TN14 5PD
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Company Chairman
Country of residence: England
SMITH, Edward Michael
Status: Not active
Appointed on: Friday, 27 September 1996
Resigned on: Saturday, 01 July 2000
Correspondence address: 12 Fowler Close, Hoghton, Preston, Lancashire, PR5 0DS
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
MILES, Richard Michael
Status: Not active
Appointed on: Thursday, 27 October 2005
Resigned on: Sunday, 06 April 2008
Correspondence address: 48 Illshaw Close, Redditch, Worcestershire, B98 0QY
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Insurance Company Executive
Country of residence: United Kingdom
HART, Raymond John
Status: Not active
Appointed on: Thursday, 18 June 1992
Resigned on: Sunday, 16 June 1996
Correspondence address: Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Co Director
KIMBER, Steve
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Sunday, 23 April 2017
Correspondence address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: England
HYLAND, Michael John
Status: Not active
Resigned on: Thursday, 03 March 1994
Correspondence address: The Rideaway, Hemingford Abbots, Huntingdon, Cambridgeshire, PE18 9AG
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Banker
IRVING, Barrie Leslie, Dr
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Thursday, 03 March 2005
Correspondence address: Flat 1 7 Riverdale Road, East Twickenham, Middlesex, TW1 2BT
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
HAZELL, Ronald James
Status: Not active
Resigned on: Thursday, 12 December 1991
Correspondence address: Flat D 6 South Park Road, Wimbledon, London, SW19 8ST
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Insurance Executive
COWDEN, David Gaven
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Thursday, 18 July 2002
Correspondence address: Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Chairman
BANNOCK, Brian Henry
Status: Not active
Resigned on: Thursday, 18 June 1992
Correspondence address: 20 Parklands, Costessey, Norwich, Norfolk, NR8 5AL
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Insurance Official
LAURIE, Michael Ivan
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Thursday, 18 March 2010
Correspondence address: 40 New Dorset Street, Brighton, BN1 3LL
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRICHARD, David Stephens
Status: Not active
Appointed on: Thursday, 18 July 2002
Resigned on: Thursday, 20 October 2016
Correspondence address: 3 Challoner Crescent, London, W14 9LE
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: England
BUCHANAN, Donald
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Thursday, 28 December 2000
Correspondence address: 3 Hurst Road, East Molesey, Surrey, KT8 9AQ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Group Security Director
FLETCHER, David Stephen
Status: Not active
Resigned on: Thursday, 28 December 2000
Correspondence address: Hazelhurst Farm Little Wittley, Worcester, WR6 6LF
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Company Director
GLENDINNING, Anthony
Status: Not active
Appointed on: Friday, 08 March 1996
Resigned on: Thursday, 28 December 2000
Correspondence address: 3 Rosedale Avenue, Sandal, Wakefield, West Yorkshire, WF2 6EP
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Head Of Fraud Security Co Oper
GWYNN, Peter Alexander
Status: Not active
Appointed on: Wednesday, 13 October 1999
Resigned on: Thursday, 28 December 2000
Correspondence address: 11 Heathcote, Tadworth Park, Tadworth, Surrey, KT20 5TH
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Risk Manager
HAWKER, Michael James
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Thursday, 28 December 2000
Correspondence address: Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Company Director
Country of residence: England
HAYTON, Thomas Clive
Status: Not active
Appointed on: Thursday, 05 October 2000
Resigned on: Thursday, 28 December 2000
Correspondence address: 7 Ingledene Avenue, Salford, Lancashire, M7 4GX
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUGHES, William Darryl
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Thursday, 28 December 2000
Correspondence address: 69 Ormond Avenue, Hampton, Middlesex, TW12 2RT
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HUTTON, Geoffrey Hewland
Status: Not active
Resigned on: Thursday, 28 December 2000
Correspondence address: 36 Claremont Road, Surbiton, Surrey, KT6 4RF
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JAY, Michael
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Thursday, 28 December 2000
Correspondence address: Courtland House Florance Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Insurance
Country of residence: United Kingdom
KIMBER, Steven Brian
Status: Not active
Resigned on: Thursday, 28 December 2000
Correspondence address: Saddlers Cottage, Lumley Lane, Emsworth, PO10 8AQ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
LEMONDE, Raymond William
Status: Not active
Resigned on: Thursday, 28 December 2000
Correspondence address: 29 Bell Road, Sittingbourne, Kent, ME10 4DP
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
MAGEEAN, Bernard
Status: Not active
Appointed on: Friday, 25 September 1998
Resigned on: Thursday, 28 December 2000
Correspondence address: 10 York Crescent, Wilmslow, Cheshire, SK9 2BB
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Insurance Manager
MEUR, David
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Thursday, 28 December 2000
Correspondence address: 15 Cheyne Walk, Winchmore Hill, London, N21 1DB
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Insurance Company Manager
MORGAN, Anthony Thomas
Status: Not active
Appointed on: Friday, 08 March 1996
Resigned on: Thursday, 28 December 2000
Correspondence address: 19 Bell Street, Shaftesbury, Dorset, SP7 8AR
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
ROWAN, Robert Macdonald
Status: Not active
Resigned on: Thursday, 28 December 2000
Correspondence address: Bridgend Cottage, Fintry, Glasgow, G63 0XQ
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, Norman Donald Picken
Status: Not active
Resigned on: Thursday, 28 October 1993
Correspondence address: Blue Hills 15 Oxshott Rise, Cobham, Surrey, KT11 2RW
Nationality: British
Date of birth: August 1920
Role: Director
Occupation: Member Of Lloyd'S
TATE, Geoffrey
Status: Not active
Resigned on: Thursday, 28 September 1995
Correspondence address: Fron Fanadl, Llandyrnog, Denbigh, Clwyd, LL16 4HR
Nationality: Welsh
Date of birth: September 1944
Role: Director
Occupation: Technical Director
Country of residence: Wales
WHITMARSH, Anthony Frederick
Status: Not active
Resigned on: Thursday, 28 September 1995
Correspondence address: Comet Group Plc, 82 The Broadway, Stanmore, Middlesex, HA7 4DU
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Group Aduit/Security Controller
LAWTON, John Richard
Status: Not active
Appointed on: Thursday, 29 September 1994
Resigned on: Thursday, 29 April 1999
Correspondence address: 14 Harmers Way, Egerton, Ashford, Kent, TN27 9DN
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Underwriter
Country of residence: United Kingdom
RANCE, Victor Charles
Status: Not active
Appointed on: Thursday, 12 December 1991
Resigned on: Thursday, 29 September 1994
Correspondence address: 85 Groveside Close, Carshalton, Surrey, SM5 2ET
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Manager
BIGLAND, Paul
Status: Not active
Appointed on: Wednesday, 01 March 2006
Resigned on: Thursday, 31 May 2012
Correspondence address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
Role: Secretary
FORSYTH, Eddie
Status: Not active
Appointed on: Thursday, 06 May 2010
Resigned on: Thursday, 31 October 2013
Correspondence address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARDS, Francis Neville, Sir
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Thursday, 31 October 2013
Correspondence address: Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORGAN, Anthony Thomas
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Tuesday, 05 May 2009
Correspondence address: Westholme, Foyle Hill, Shaftesbury, Dorset, SP7 0AG
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAMM, Roy Alfred Charles
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Tuesday, 11 October 2005
Correspondence address: Drey 2 Lindsey Way, Hornchurch, Essex, RM11 2ED
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Company Director
BOLEAT, Mark John, Sir
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Tuesday, 15 July 2003
Correspondence address: 26 Westbury Road, Northwood, Middlesex, HA6 3BU
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Consultant
Country of residence: England
LUPTON, David Lloyd
Status: Not active
Appointed on: Friday, 19 April 1996
Resigned on: Tuesday, 28 February 2006
Correspondence address: 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
Role: Secretary
HILL, John Lawrence
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Chief Executive
BAILEY, Stanley Ernest, Sir
Status: Not active
Resigned on: Wednesday, 11 March 1992
Correspondence address: 2 Hadrian Court, Darras Hall, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Chief Constable
ROWAN, Robert Macdonald
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Wednesday, 13 November 2002
Correspondence address: Bridgend Cottage, Fintry, Glasgow, G63 0XQ
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
MOUNSEY, Christopher Paul
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Wednesday, 15 January 2003
Correspondence address: Colts Lodge, High Road Upper Gatton, Reigate, Surrey, RH2 0TZ
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
BIRD, John William
Status: Not active
Resigned on: Wednesday, 17 June 1998
Correspondence address: 57 Oakridge Avenue, Radlett, Hertfordshire, WD7 8HB
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Insurance Manager
FERNIE, Richard
Status: Not active
Resigned on: Wednesday, 18 March 1998
Correspondence address: Little Potters, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Company Director
ROBERTS, Martin William Hepburn, Brigadier
Status: Not active
Appointed on: Thursday, 05 October 2000
Resigned on: Wednesday, 18 May 2005
Correspondence address: The Bourne The Avenue, Chapel Row, Reading, Berkshire, RG7 6NN
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director Group Security
Country of residence: England
SMITH, John Anthony
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Wednesday, 19 January 2005
Correspondence address: Copper Beech, Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Management
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

S.C.R. Secretaries Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

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