Back to search
Kelsall Steele Investment Services Limited
03393709
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
ONE ELEVEN, BIRMINGHAM, B3 2HJ
Incorporated 23/06/1997
Compliance
Last accounts
31/03/2024
audit exemption subsidiary
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
On track
Industry
66220
Activities of insurance agents and brokers66290
Other activities auxiliary to insurance and pension funding66300
Fund management activitiesOfficers
Mr Alexander John Dominic Easton
director · Since 30/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 70 other boards
Mr Stephen John Roberts
director · Since 30/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 14 other boards
Persons with Significant Control
Independent Wealth Planners Uk Limited
75–100% shares
75–100% votes
Appoint directors
16, Old Queen Street, London, SW1H 9HP
Reg: 11687785 · Companies House · Private Limited Company
Notified 29/07/2019
Former PSCs
Mr Lucien Trathen
Ceased 29/07/2019
Mr Bernard Bertram Pooley
Ceased 29/07/2019
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 30/06/2022Registered 01/07/2022Satisfied 23/01/2026
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 06/11/2020Registered 10/11/2020Satisfied 23/01/2026
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 18/09/2019Registered 20/09/2019Satisfied 23/01/2026
Insolvency History1 case
members voluntary liquidation23/01/2026
Steven Sherry (practitioner) · Laura May Waters (practitioner)