Connexus Insurance Solutions Limited

Company Name	Connexus Insurance Solutions Limited
Company Status	Active
Company Number	03499256
Category	Private Limited Company
Incorporation Date	26 January 1998(26 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Kenneth Louis Specter
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(8 years, 6 months after company formation)
Appointment Duration	17 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1210 Centre Park Square Warrington WA1 1RU

Secretary Name	Mrs Beverley Jayne Specter
Status	Current
Appointed	24 January 2018(20 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	30, The Avenue Radlett WD7 7DW

Director Name	Mrs Michelle Burgess
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(25 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Operations Manager
Country of Residence	England
Correspondence Address	1210 Centre Park Square Warrington WA1 1RU

Director Name	Ms Emma Philpin
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(25 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	1210 Centre Park Square Warrington WA1 1RU

Director Name	Mr Mark Reddy
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(25 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	It Senior Manager
Country of Residence	England
Correspondence Address	1210 Centre Park Square Warrington WA1 1RU

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Beverley Carroll
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2001)
Role	Administration
Correspondence Address	20 Weybridge Close Dudlows Green Warrington Cheshire WA4 5LZ

Secretary Name	Jean Blake
Nationality	British
Status	Resigned
Appointed	01 June 1998(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	20 Weybridge Close Dudlows Green Appleton Warrington Cheshire WA4 5LZ

Secretary Name	Sandra Benson
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	17 Dorset Road St. Helens Merseyside WA10 3JL

Secretary Name	Joanne Collins
Nationality	British
Status	Resigned
Appointed	04 June 2003(5 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 30 June 2003)
Role	Fincncial Cont
Correspondence Address	8 Airedale Close Whittle Hall Warrington Cheshire WA5 3DJ

Secretary Name	William Matthew Osbaldiston
Nationality	British
Status	Resigned
Appointed	01 July 2003(5 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 January 2018)
Role	Company Director
Correspondence Address	1 Elmsway Bollington Macclesfield Cheshire SK10 5NP

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(2 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2006)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	connexusclaimssolutions.co.uk
Email address	[email protected]
Telephone	0845 6777067
Telephone region	Unknown

Location

Registered Address	1210 Centre Park Square Warrington WA1 1RU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Kenneth Specter 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,398,967
Cash	£856,866
Current Liabilities	£1,177,295

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

8 September 2006	Delivered on: 27 September 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 ibis court centre park warrington. Outstanding
31 August 2006	Delivered on: 8 September 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 September 2006

Delivered on: 27 September 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 1 ibis court centre park warrington.
Outstanding

31 August 2006

Delivered on: 8 September 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 January 2024	Appointment of Mr Mark Reddy as a director on 3 January 2024 (2 pages)
4 January 2024	Appointment of Ms Emma Philpin as a director on 3 January 2024 (2 pages)
4 January 2024	Appointment of Mrs Michelle Burgess as a director on 3 January 2024 (2 pages)
8 August 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
12 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
1 August 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
11 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
14 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
24 June 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
22 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
30 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
29 January 2018	Appointment of Mrs Beverley Jayne Specter as a secretary on 24 January 2018 (2 pages)
19 January 2018	Termination of appointment of William Matthew Osbaldiston as a secretary on 15 January 2018 (2 pages)
10 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
10 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
16 March 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
17 January 2017	Registered office address changed from 780, Mandarin Court, Centre Park Warrington Mandarin Court Warrington WA1 1GG to 1210 Centre Park Square Warrington WA1 1RU on 17 January 2017 (1 page)
17 January 2017	Registered office address changed from 780, Mandarin Court, Centre Park Warrington Mandarin Court Warrington WA1 1GG to 1210 Centre Park Square Warrington WA1 1RU on 17 January 2017 (1 page)
6 January 2017	Change of name with request to seek comments from relevant body (2 pages)
6 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-21 (2 pages)
6 January 2017	Resolutions RES15 ‐ Change company name resolution on 2016-12-21 (2 pages)
6 January 2017	Change of name with request to seek comments from relevant body (2 pages)
23 December 2016	Change of name notice (2 pages)
23 December 2016	Change of name notice (2 pages)
10 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 April 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5,000 (3 pages)
5 April 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 5,000 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
26 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 5,000 (3 pages)
26 February 2015	Registered office address changed from Lawshield House 850 Ibis Court Warrington Cheshire WA1 1RL to 780, Mandarin Court, Centre Park Warrington Mandarin Court Warrington WA1 1GG on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from Lawshield House 850 Ibis Court Warrington Cheshire WA1 1RL to 780, Mandarin Court, Centre Park Warrington Mandarin Court Warrington WA1 1GG on 26 February 2015 (1 page)
26 February 2015	Director's details changed for Mr Kenneth Louis Specter on 20 February 2013 (2 pages)
26 February 2015	Director's details changed for Mr Kenneth Louis Specter on 20 February 2013 (2 pages)
26 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 5,000 (3 pages)
12 March 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 5,000 (4 pages)
12 March 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 5,000 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
24 February 2013	Director's details changed for Mr Kenneth Louis Specter on 1 February 2013 (2 pages)
24 February 2013	Director's details changed for Mr Kenneth Louis Specter on 1 February 2013 (2 pages)
24 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
24 February 2013	Director's details changed for Mr Kenneth Louis Specter on 1 February 2013 (2 pages)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Company name changed legal solutions direct LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
30 March 2010	Company name changed legal solutions direct LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
5 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 February 2010	Director's details changed for Kenneth Specter on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Kenneth Specter on 1 January 2010 (2 pages)
15 February 2010	Director's details changed for Kenneth Specter on 1 January 2010 (2 pages)
15 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 February 2009	Return made up to 10/01/09; full list of members (3 pages)
5 February 2009	Return made up to 10/01/09; full list of members (3 pages)
14 November 2008	Appointment terminated director clifford wing (1 page)
14 November 2008	Appointment terminated director clifford wing (1 page)
6 October 2008	Director appointed clifford donal wing (2 pages)
6 October 2008	Director appointed clifford donal wing (2 pages)
18 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
15 February 2008	Return made up to 10/01/08; full list of members (2 pages)
15 February 2008	Return made up to 10/01/08; full list of members (2 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 January 2007	Return made up to 10/01/07; full list of members (6 pages)
27 January 2007	Return made up to 10/01/07; full list of members (6 pages)
3 November 2006	Registered office changed on 03/11/06 from: 4TH floor federation house, hope street liverpool L1 9BW (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 4TH floor federation house, hope street liverpool L1 9BW (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
27 September 2006	Particulars of mortgage/charge (4 pages)
27 September 2006	Particulars of mortgage/charge (4 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
8 September 2006	Particulars of mortgage/charge (9 pages)
8 September 2006	Particulars of mortgage/charge (9 pages)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 January 2006	Return made up to 10/01/06; full list of members (6 pages)
18 January 2006	Return made up to 10/01/06; full list of members (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 February 2005	Return made up to 10/01/05; full list of members (6 pages)
15 February 2005	Return made up to 10/01/05; full list of members (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
10 March 2004	Return made up to 10/01/04; full list of members (6 pages)
10 March 2004	Return made up to 10/01/04; full list of members (6 pages)
19 October 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
19 October 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
6 February 2003	Return made up to 10/01/03; full list of members (6 pages)
6 February 2003	Return made up to 10/01/03; full list of members (6 pages)
10 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
10 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
14 January 2002	Return made up to 10/01/02; full list of members (6 pages)
14 January 2002	Return made up to 10/01/02; full list of members (6 pages)
13 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
13 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
11 April 2001	Return made up to 03/01/01; full list of members (6 pages)
11 April 2001	Return made up to 03/01/01; full list of members (6 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Secretary resigned (1 page)
8 December 2000	New secretary appointed (2 pages)
2 November 2000	Registered office changed on 02/11/00 from: 46 rodney street liverpool L1 9AA (1 page)
2 November 2000	Registered office changed on 02/11/00 from: 46 rodney street liverpool L1 9AA (1 page)
2 November 2000	Return made up to 26/01/00; full list of members (6 pages)
2 November 2000	Return made up to 26/01/00; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
6 October 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
16 August 2000	Company name changed lawsheild commercial (uk) limite d\certificate issued on 17/08/00 (2 pages)
16 August 2000	Company name changed lawsheild commercial (uk) limite d\certificate issued on 17/08/00 (2 pages)
15 March 2000	Â£ nc 1000/5000 29/02/00 (1 page)
15 March 2000	Â£ nc 1000/5000 29/02/00 (1 page)
15 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 September 1999	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
23 September 1999	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
23 September 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
23 September 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
28 January 1999	Return made up to 15/12/98; full list of members (8 pages)
28 January 1999	Return made up to 15/12/98; full list of members (8 pages)
14 December 1998	Company name changed pch 1998 (uk) LIMITED\certificate issued on 15/12/98 (3 pages)
14 December 1998	Company name changed pch 1998 (uk) LIMITED\certificate issued on 15/12/98 (3 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	New secretary appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Registered office changed on 02/02/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Registered office changed on 02/02/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
26 January 1998	Incorporation (17 pages)
26 January 1998	Incorporation (17 pages)