Insurd Limited

Company Name	Insurd Limited
Directors	Paul Adrian Cartwright and Craig Alan Shaw
Company Status	Active
Company Number	01905939
Category	Private Limited Company
Incorporation Date	17 April 1985(39 years ago)
Previous Name	M Georgieff Jones (Insurance Services) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Paul Adrian Cartwright
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(36 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Acorn Business Park Flint CH6 5YN Wales

Director Name	Mr Craig Alan Shaw
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(36 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Acorn Business Park Flint CH6 5YN Wales

Director Name	Elizabeth Audrey Griffiths
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(6 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 January 1992)
Role	Insurance Agent
Correspondence Address	Starkey Farm Starkey Lane Northop Clwyd CH7 6DG Wales

Director Name	Mr Michael Georgieff Jones
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(6 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 25 March 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	41 Chester Street Flint Flintshire CH6 5BL Wales

Secretary Name	Mr Nicholas Arthur Henry Musgrave
Nationality	British
Status	Resigned
Appointed	19 October 1991(6 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	16 Ffordd Pentre Carmel Holywell Clwyd CH8 8SL Wales

Director Name	Rebecca Georgieff Jones
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 1998)
Role	Interior Designer
Correspondence Address	516 Parrs Wood Road Didsbury Manchester M20 5QA

Director Name	Mr Peter Arthur Maynard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(23 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 February 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Halkyn Hall Estate Pentre Halkyn Holywell Flintshire CH8 8HS Wales

Secretary Name	Criterion Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (resigned 19 October 2010)
Correspondence Address	41 Chester Street Flint Flintshire CH6 5BL Wales

Contact

Website	georgieffcorporation.co.uk

Location

Registered Address	8 Acorn Business Park Flint CH6 5YN Wales
Constituency	Delyn
Parish	Flint
Ward	Flint Coleshill
Built Up Area	Flint

Shareholders

67 at £1	Clockfront LTD 67.00% Ordinary
33 at £1	Peter Maynard 33.00% Ordinary

Financials

Year	2014
Net Worth	£157,332
Cash	£202,923
Current Liabilities	£69,024

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

10 November 1997	Delivered on: 28 November 1997 Satisfied on: 18 October 2005 Persons entitled: Abrbuthnot Latham & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
31 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
18 February 2022	Company name changed m georgieff jones (insurance services) LIMITED\certificate issued on 18/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-17 (3 pages)
16 February 2022	Termination of appointment of Peter Arthur Maynard as a director on 15 February 2022 (1 page)
16 February 2022	Appointment of Mr Paul Adrian Cartwright as a director on 15 February 2022 (2 pages)
16 February 2022	Cessation of Peter Arthur Maynard as a person with significant control on 15 February 2022 (1 page)
16 February 2022	Registered office address changed from Finance House 41 Chester Street Flint Clwyd CH6 5BL to 8 Acorn Business Park Flint CH6 5YN on 16 February 2022 (1 page)
16 February 2022	Notification of Alyn Group Limited as a person with significant control on 15 February 2022 (2 pages)
16 February 2022	Appointment of Mr Craig Alan Shaw as a director on 15 February 2022 (2 pages)
8 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
30 March 2021	Cessation of Clockfront Limited as a person with significant control on 27 March 2021 (1 page)
30 March 2021	Confirmation statement made on 30 March 2021 with updates (5 pages)
28 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
23 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
1 December 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (3 pages)
4 December 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
20 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
20 January 2011	Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page)
20 January 2011	Termination of appointment of Criterion Corporate Services Limited as a secretary (1 page)
20 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2010	Termination of appointment of Michael Jones as a director (2 pages)
31 March 2010	Termination of appointment of Michael Jones as a director (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
15 January 2010	Director's details changed for Mr Michael Georgieff Jones on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Michael Georgieff Jones on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Peter Arthur Maynard on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Criterion Corporate Services Limited on 18 November 2009 (2 pages)
15 January 2010	Secretary's details changed for Criterion Corporate Services Limited on 18 November 2009 (2 pages)
15 January 2010	Director's details changed for Peter Arthur Maynard on 15 January 2010 (2 pages)
4 March 2009	Director appointed peter arthur maynard (2 pages)
4 March 2009	Director appointed peter arthur maynard (2 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
11 December 2008	Return made up to 19/10/08; no change of members (4 pages)
11 December 2008	Return made up to 19/10/08; no change of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
20 November 2007	Return made up to 19/10/07; no change of members (6 pages)
20 November 2007	Return made up to 19/10/07; no change of members (6 pages)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
23 November 2006	Return made up to 19/10/06; full list of members (6 pages)
23 November 2006	Return made up to 19/10/06; full list of members (6 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
14 November 2005	Return made up to 19/10/05; full list of members (6 pages)
14 November 2005	Return made up to 19/10/05; full list of members (6 pages)
18 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
25 October 2004	Return made up to 19/10/04; full list of members (6 pages)
25 October 2004	Return made up to 19/10/04; full list of members (6 pages)
19 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 November 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 November 2003	Return made up to 19/10/03; full list of members (6 pages)
7 November 2003	Return made up to 19/10/03; full list of members (6 pages)
29 October 2002	Return made up to 19/10/02; full list of members (6 pages)
29 October 2002	Return made up to 19/10/02; full list of members (6 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 October 2001	Return made up to 19/10/01; full list of members (6 pages)
23 October 2001	Return made up to 19/10/01; full list of members (6 pages)
10 December 2000	Full accounts made up to 31 March 2000 (11 pages)
10 December 2000	Full accounts made up to 31 March 2000 (11 pages)
20 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2000	Full accounts made up to 31 March 1999 (11 pages)
21 January 2000	Full accounts made up to 31 March 1999 (11 pages)
29 October 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (6 pages)
29 October 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (6 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 November 1998	Return made up to 19/10/98; full list of members (6 pages)
12 November 1998	Return made up to 19/10/98; full list of members (6 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 December 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 December 1997	Return made up to 19/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 November 1997	Particulars of mortgage/charge (4 pages)
28 November 1997	Particulars of mortgage/charge (4 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
6 March 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
6 March 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 January 1997	Return made up to 19/10/96; full list of members (6 pages)
10 January 1997	Return made up to 19/10/96; full list of members (6 pages)
7 June 1996	Minutes of director meeting (1 page)
7 June 1996	Ad 07/05/96--------- £ si 80@1=80 £ ic 20/100 (2 pages)
7 June 1996	Ad 07/05/96--------- Â£ si 80@1=80 Â£ ic 20/100 (2 pages)
7 June 1996	Minutes of director meeting (1 page)
6 May 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
6 May 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
19 October 1995	Return made up to 19/10/95; no change of members (4 pages)
19 October 1995	Return made up to 19/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Insurd Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire