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
Active 4
  • 1
    Higham, Lorraine
    Insurance Professional born in December 1963
    Individual (10 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Sebastien, Mathieu Marie, Joseph Remi
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    SPB UK & IRELAND LTD - now
    CITYMAIN GROUP LIMITED - 2013-01-21
    3000 Lakeside, North Harbour, Western Road, Portsmouth, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    71, Quai Colbert, Leavre Cedex, France
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Beeston, Gary John
    Born in April 1970
    Individual
    Officer
    2010-08-11 ~ 2019-01-17
    OF - Director → CIF 0
    Mr Gary John Beeston
    Born in April 1970
    Individual
    Person with significant control
    2017-02-02 ~ 2019-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Spencer, Duncan Ritchie Howell
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2005-02-02 ~ 2019-01-17
    OF - Director → CIF 0
    Mr Duncan Ritchie Howell Spencer
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2017-02-02 ~ 2019-01-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Guian, Jean-marie Hugues
    Insurance Professional born in March 1965
    Individual
    Officer
    2019-02-19 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Walwyn, Andrew Roy
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2005-02-02 ~ 2010-04-06
    OF - Director → CIF 0
    Walwyn, Andrew Roy
    Individual (9 offsprings)
    Officer
    2005-02-02 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 5
    Daufouy, Romain Pierre, Noel
    Insurance Professional born in December 1980
    Individual
    Officer
    2019-02-19 ~ 2024-07-08
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-02 ~ 2005-02-02
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-02-02 ~ 2005-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOYAL INSURANCE SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,123 GBP2018-12-31
6,294 GBP2018-02-28
Debtors
121,363 GBP2018-12-31
103,639 GBP2018-02-28
Cash at bank and in hand
1,356,780 GBP2018-12-31
1,070,949 GBP2018-02-28
Current Assets
1,478,143 GBP2018-12-31
1,174,588 GBP2018-02-28
Net Current Assets/Liabilities
1,342,265 GBP2018-12-31
1,060,922 GBP2018-02-28
Total Assets Less Current Liabilities
1,343,388 GBP2018-12-31
1,067,216 GBP2018-02-28
Net Assets/Liabilities
1,343,175 GBP2018-12-31
1,066,088 GBP2018-02-28
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2018-02-28
Retained earnings (accumulated losses)
1,342,175 GBP2018-12-31
1,065,088 GBP2018-02-28
Equity
1,343,175 GBP2018-12-31
1,066,088 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
Other
55,832 GBP2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
54,709 GBP2018-12-31
49,538 GBP2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,171 GBP2018-03-01 ~ 2018-12-31
Property, Plant & Equipment
Other
1,123 GBP2018-12-31
6,294 GBP2018-02-28
Trade Debtors/Trade Receivables
Current
82,458 GBP2018-12-31
89,418 GBP2018-02-28
Debtors
Current
121,363 GBP2018-12-31
103,639 GBP2018-02-28
Trade Creditors/Trade Payables
Current
29,176 GBP2018-12-31
5,722 GBP2018-02-28
Corporation Tax Payable
103,875 GBP2018-12-31
105,865 GBP2018-02-28
Other Creditors
Current
2,827 GBP2018-12-31
2,079 GBP2018-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
998 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2018-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2018-03-01 ~ 2018-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2018-02-28
  • LOYAL INSURANCE SERVICES LTD
    Info
    Registered number 05350177
    Spb Uk, 3000 Lakeside North Harbour, Western Road, Portsmouth PO6 3EN
    Private Limited Company incorporated on 2005-02-02 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.