Insurance Compliance Services Limited

04398255

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NUMBER 22, TUNBRIDGE WELLS, TN4 8AS

Incorporated 19/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190

Other activities auxiliary to financial services

Officers

Mrs Jill Hambley

director · Since 01/04/2018

DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr Johann Nathan Davey

director · Since 30/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Mr Anthony James Adler

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Persons with Significant Control

Ukgi Group Ltd

75–100% shares

75–100% votes

Appoint directors

Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS

Reg: 12539796 · Companies House · Private Limited Company

Notified 30/10/2020

Former PSCs

Broker Direct Acquisitions Ltd

Ceased 30/10/2020

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 29/11/2022Registered 30/11/2022

charge

satisfied

ZPC CAPITAL LIMITED

Created 22/12/2010Registered 23/12/2010Satisfied 03/10/2017

charge

satisfied

HEXAGON OVERSEAS PROPERTIES LIMITED

Created 26/08/2004Registered 10/09/2004Satisfied 03/10/2017