Kelsall Steele Investment Services Limited

03393709

liquidation

Private Limited Company

england wales

Companies House

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

Overdue

Industry

66220

Activities of insurance agents and brokers

66290

Other activities auxiliary to insurance and pension funding

66300

Fund management activities

Officers

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)