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Simon Family Office Insures Limited

09109625

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 01/07/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

Overdue

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Apcl Corporate Director No.1 Limited

director · Since 01/07/2014

Also on 131 other boards

Argenta Secretariat Limited

secretary · Since 01/07/2014

BRITISH

Also on 517 other boards

Apcl Corporate Director No.2 Limited

director · Since 01/07/2014

Also on 113 other boards

Mr Simon Justin Nixon

director · Since 01/07/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Apcl Corporate Director No.1 Limited

corporate director · Since 01/07/2014

Reg: 09080154

Also on 131 other boards

Argenta Secretariat Limited

corporate secretary · Since 01/07/2014

Reg: 01479228

Also on 517 other boards

Simon Justin Nixon

director · Since 01/07/2014

British · United Kingdom · Age 58

Apcl Corporate Director No.2 Limited

corporate director · Since 01/07/2014

Reg: 09080184

Also on 113 other boards

David Charles Bowles

director · Since 15/08/2022

British · United Kingdom · Age 57

Former

David Peter Reames

director · Resigned 24/02/2016

James Anthony Mackay

director · Resigned 29/03/2019

Michael William Webb

director · Resigned 15/08/2022

Persons with Significant Control

Mr Simon Justin Nixon

75–100% shares
75–100% votes
Appoint directors

British · Jersey · Age 58

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 24/07/2014Registered 26/07/2014

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-06-12

5TH FLOOR

post townLondon
2026-06-12

LONDON

officer appointedARGENTA SECRETARIAT LIMITED
2026-06-12
officer appointedBOWLES, David Charles
2026-06-12
officer appointedNIXON, Simon Justin
2026-06-12
officer appointedAPCL CORPORATE DIRECTOR NO.1 LIMITED
2026-06-12
officer appointedAPCL CORPORATE DIRECTOR NO.2 LIMITED
2026-06-12