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Summit Insurance Services Limited

02714711

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG
Incorporated 14/05/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Simon James Knevett Barratt

director · Since 14/05/1992

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 68

Also on 153 other boards

Mr David John Milner

director · Since 11/07/1995

FINANCIER

BRITISH · UNITED KINGDOM · Age 70

Also on 4 other boards

Mr Simon James Knevett Barratt

secretary · Since 31/12/1998

BRITISH · ENGLAND · Age 68

Also on 153 other boards

Simon James Knevett Barratt

director · Since 14/05/1992

British · England · Age 68

David John Milner

director · Since 11/07/1995

British · United Kingdom · Age 70

Simon James Knevett Barratt

secretary · Since 31/12/1998

British

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/05/1992

Christopher Paul Sibley

director · Resigned 30/04/1996

William Sackville Gwynne Lawrence

secretary · Resigned 31/12/1998

David Quixano Henriques

director · Resigned 19/01/1999

David Dury

director · Resigned 31/12/2015

Persons with Significant Control

The Summit Group Limited

75–100% shares
75–100% votes

5 Cloisters House, 8 Battersea Park Road, London, SW8 4BG

Reg: 02231277 · England & Wales · Limited Company

Notified 15/07/2025

Former PSCs

Mr Christopher Neil Hunter Gordon

Ceased 22/11/2024

Summit Corporate Finance Limited

Ceased 15/07/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 14/10/2014Registered 16/10/2014Satisfied 08/05/2025

Change History

officer appointedBARRATT, Simon James Knevett
2026-06-08
officer appointedBARRATT, Simon James Knevett
2026-06-08
officer appointedMILNER, David John
2026-06-08
statusactive
2026-06-08

Active

post townLondon
2026-06-08

LONDON

typeltd
2026-06-08

Private Limited Company

address line15 Cloisters House
2026-06-08

5 CLOISTERS HOUSE