THE HEALTH INSURANCE SERVICES COMPANY LIMITED

Profile THE HEALTH INSURANCE SERVICES COMPANY LIMITED

Actual on 01.12.2019
Company name
THE HEALTH INSURANCE SERVICES COMPANY LIMITED
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Company number
06374263
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 September 2007
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 31.08.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Monday, 12 August 2019 due by Monday, 26 August 2019

Last statement dated Sunday, 12 August 2018

Annual returns

Overdue

Next annual return date due by Friday, 09 September 2016

Last annual return made up to Wednesday, 12 August 2015

Nature of business (SIC)
66220 - Activities of insurance agents and brokers
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Registered office address
BEAUFORT HOUSE, 2 CORNMARKET, COURT, WIMBORNE, DORSET, BH21 1JL
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PSC and Officers THE HEALTH INSURANCE SERVICES COMPANY LIMITED

Officers

(as of 20.09.2020)

JOHNSTON, Ian
Status: Active
Appointed on: Tuesday, 18 September 2007
Correspondence address: Beaufort House, 2 Cornmarket, Court, Wimborne, Dorset, BH21 1JL
Nationality: English
Date of birth: April 1953
Role: Director
Occupation: Independent Financial Adviser
Country of residence: England
VEBBER OVSIANNIKOVA, Vera
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Thursday, 15 October 2009
Correspondence address: 18 Homefield, Mere, Warminster, Wiltshire, BA12 6LT
Role: Secretary
VEBBER OVSIANNIKOVA, Vera
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Thursday, 15 October 2009
Correspondence address: 18 Homefield, Mere, Warminster, Wiltshire, BA12 6LT
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Administrator
WEBBER, Michael William
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Thursday, 15 October 2009
Correspondence address: 18 Homefield, Mere, Warminster, Wiltshire, BA12 6LT
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Independent Financial Adviser
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Tuesday, 18 September 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 September 2007
Resigned on: Tuesday, 18 September 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Ian Johnston
Status: Active
Notified on: Friday, 12 August 2016
Correspondence address: Dorset
Nationality: English
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent