SPECIALISED INSURANCE SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9

1
Andrews, Barry
Insurance born in August 1961
Individual (6 offsprings)
Officer
1998-03-09 ~ 2010-06-30
OF - Director → CIF 0
Andrews, Barry
Insurance
Individual (6 offsprings)
Officer
1998-03-09 ~ 2014-04-02
OF - Secretary → CIF 0
2
Leake, Darrel Melvyn
Insurance born in February 1951
Individual (4 offsprings)
Officer
1998-03-09 ~ 2004-03-09
OF - Director → CIF 0
3
Andrews, Stanley Ernest
Insurance Reinsurance born in August 1930
Individual (4 offsprings)
Officer
2004-03-01 ~ 2013-02-10
OF - Director → CIF 0
4
Andrews, Susan
Company Administrator born in June 1958
Individual (1 offspring)
Officer
2004-03-09 ~ 2010-06-30
OF - Director → CIF 0
5
Traczewska, Ewa Katarzyna
Personal Assistant born in December 1962
Individual (2 offsprings)
Officer
1998-07-01 ~ 2004-02-28
OF - Director → CIF 0
6
Slaughter, Robert John
Reinsurance born in September 1944
Individual (8 offsprings)
Officer
2004-03-01 ~ now
OF - Director → CIF 0
Slaughter, Robert John
Individual (8 offsprings)
Officer
2014-04-02 ~ now
OF - Secretary → CIF 0
7
Mchugh, Roderick
Electrician born in April 1975
Individual (1 offspring)
Officer
1998-03-09 ~ 1998-03-09
OF - Director → CIF 0
8
NOMINEE SECRETARIES LTD

NOMINEE SECRETARIES LIMITED
3 Garden Walk, London
Active Corporate (3 parents, 1442 offsprings)
Officer
1998-03-09 ~ 1998-03-09
OF - Nominee Secretary → CIF 0
9
NOMINEE DIRECTORS LTD

NOMINEE COMPANY DIRECTORS LIMITED - now
MCS DIRECTORS LIMITED - 2000-02-14
3 Garden Walk, London
Dissolved Corporate (2329 offsprings)
Officer
1998-03-09 ~ 1998-03-09
OF - Nominee Director → CIF 0

Company in focus

Period: 1998-03-09 ~ 2017-05-30

Company number: 03523821

Registered name

SPECIALISED INSURANCE SERVICES LIMITED - Dissolved 03523778

Standard Industrial Classification

65202 - Non-life Reinsurance

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2016-06-30

2 GBP2015-06-30

Net assets/liabilities including pension asset/liability

2 GBP2016-06-30

2 GBP2015-06-30

Number of shares allotted

Class 1 ordinary share

2 shares2016-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-07-01 ~ 2016-06-30

Paid-up share capital

Class 1 ordinary share

2 GBP2016-06-30

2 GBP2015-06-30

Shareholder's fund

2 GBP2016-06-30

2 GBP2015-06-30

SPECIALISED INSURANCE SERVICES LIMITED
Info
Registered number 03523821
138 Thornhill Road Thornhill Road, Surbiton, Surrey KT6 7TQ
PRIVATE LIMITED COMPANY incorporated on 1998-03-09 and dissolved on 2017-05-30 (19 years 2 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.