Abc Insurance Services Limited

Company Registration Number: 01845359

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abc Insurance Services Limited is a Private Company Limited by Shares first registered on 4 September 1984.

Registered Address

8-11 CRESCENT
LONDON
EC3N 2LY

There are 33 companies currently registered at this postcode, including this one.

All companies at EC3N 2LY

Registration Data

Company Number

01845359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

6 in total
6 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £489,745£489,745£0£0£0
of which Cash £0£0£0£0£0
Total Assets £489,745£489,745£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £489,745£489,745£0£0£0
Total Net Worth £489,745£489,745£0£0£0

Previous Names

No previous names

Company Officers

  • FIELD, David Jonathan

    Secretary

    Appointed on 13 July 2006

     

    31 Barrards Way
    Seer Green
    Buckinghamshire
    HP9 2YZ

  • BIRD, Colin George

    Director

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1946

    Wolves Farm
    Wyatts Green Road Wyatts Green
    Brentwood
    Essex
    CM15 0QE

  • FORREST, Michael Roger

    Secretary

    Appointed on 15 February 1995

    Resigned on 31 January 1996

    70 Upper Cranbrook Road
    Westbury Park
    Bristol
    Avon
    BS6 7UP

  • JOHNSON, Joyce Margaret

    Secretary

    Appointed on 31 January 1996

    Resigned on 27 February 2004

    59 Aylton Estate
    Risdon Street Rotherhithe
    London
    SE16 1JN

  • NEWCOMBE, John Philip

    Secretary

    Appointed on 27 February 2004

    Resigned on 13 July 2006

    Chantilly
    North Street, Tillingham
    Southminster
    Essex
    CM0 7ST

  • JARDINE INSURANCE SERVICES LIMITED

    Corporate Secretary

    Resigned on 15 February 1995

    Jardine House
    6 Crutched Friars
    London
    EC3N 2HT

  • FORREST, Michael Roger

    Director

    Appointed on 15 February 1995

    Resigned on 31 January 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1954

    70 Upper Cranbrook Road
    Westbury Park
    Bristol
    Avon
    BS6 7UP

  • GOWARD, Richard John

    Director

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1946

    Hambledon
    1 Verulam Avenue
    Purley
    Surrey
    CR8 3NR

  • MOODY, William Samuel

    Director

    Appointed on 15 February 1995

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1942

    75456 Augusta Drive
    Indian Wells
    California
    92210
    Usa

  • WEAVER, Geoffrey

    Director

    Resigned on 15 February 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1942

    25 St Cleres Way
    Danbury
    Chelmsford
    Essex
    CM3 4AF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHWFHL. Transaction: MzE1ODg4MDgzMmFkaXF6a2N4.

  2. 23 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5DZGJPL. Transaction: MzE1NzI5MTg2NWFkaXF6a2N4.

  3. 15 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAV2MO. Transaction: MzE1MzAzMjk1OWFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83VMZ. Transaction: MzEzMTc0MjgxMmFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJOXT6. Transaction: MzEyNzg0NTczMGFkaXF6a2N4.

  6. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1C67K. Transaction: MzEwNzMxNTA1MWFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4232I. Transaction: MzEwNDUxOTY4M2FkaXF6a2N4.

  8. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS9AY5. Transaction: MzA4NTIwNjU1M2FkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP80SA. Transaction: MzA4MTYxOTg4NGFkaXF6a2N4.

  10. 16 May 2013 Termination of appointment of Richard Goward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J3VYO. Transaction: MzA3ODExMDc1NmFkaXF6a2N4.

  11. 15 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FABFDF. Transaction: MzA2MjQ3MDg3MmFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBARLE. Transaction: MzA2MDg1MDEzMmFkaXF6a2N4.

  13. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4G1GXSB. Transaction: MzA0NDQ4NzgxM2FkaXF6a2N4.

  14. 5 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XESSQWFW. Transaction: MzA0MTY2NzEzN2FkaXF6a2N4.

  15. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIYLPNRP. Transaction: MzAyNDI5NzE5NGFkaXF6a2N4.

  16. 26 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XOLDNM0S. Transaction: MzAyMDE4Nzg2MmFkaXF6a2N4.

  17. 24 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0NI6DIR. Transaction: MjA0MjAzMTU3M2FkaXF6a2N4.

  18. 17 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV54UBMS. Transaction: MjAzNzM3MzYxOWFkaXF6a2N4.

  19. 22 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHQS5391. Transaction: MjAxMzgxNDgzNWFkaXF6a2N4.

  20. 7 August 2008 Return made up to 03/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXYDQ22C. Transaction: MjAxMDU3ODk1M2FkaXF6a2N4.

  21. 14 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEyODQ4N2FkaXF6a2N4.

  22. 24 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0MzUzNGFkaXF6a2N4.

  23. 23 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU0OTcwNGFkaXF6a2N4.

  24. 1 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE2NTI5MmFkaXF6a2N4.

  25. 20 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM1ODc3N2FkaXF6a2N4.

  26. 20 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM4MDI0NmFkaXF6a2N4.

  27. 20 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5MjY0M2FkaXF6a2N4.

  28. 31 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjE4NjA0N2FkaXF6a2N4.

  29. 14 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwNTIzNGFkaXF6a2N4.

  30. 14 October 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk4NjE5OGFkaXF6a2N4.

  31. 18 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjY1MzA0N2FkaXF6a2N4.

  32. 7 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkxOTE5MGFkaXF6a2N4.

  33. 7 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDIwNDI1NmFkaXF6a2N4.

  34. 12 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMyNDMyN2FkaXF6a2N4.

  35. 15 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTM5MzgzOWFkaXF6a2N4.

  36. 9 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU5MzMzMmFkaXF6a2N4.

  37. 27 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDI5NjU0OWFkaXF6a2N4.

  38. 10 June 2002 Registered office changed on 10/06/02 from: minories house 2-5 minories london EC3N 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM1MDMyMGFkaXF6a2N4.

  39. 10 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU2OTIyMGFkaXF6a2N4.

  40. 10 May 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2OTYzMTg4M2FkaXF6a2N4.

  41. 10 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkwMTQ4NWFkaXF6a2N4.

  42. 5 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2OTI2MDc0NWFkaXF6a2N4.

  43. 12 July 1999 Return made up to 03/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyMTg4NGFkaXF6a2N4.

  44. 11 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDk2ODQ4M2FkaXF6a2N4.

  45. 18 December 1998 Registered office changed on 18/12/98 from: jutland house 10/12 alie street london E1 8DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTgwMTg1MWFkaXF6a2N4.

  46. 25 July 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQzNTM3NWFkaXF6a2N4.

  47. 18 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTg3NzY3OGFkaXF6a2N4.

  48. 27 July 1997 Return made up to 03/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE3NjA4M2FkaXF6a2N4.

  49. 5 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzOTc2NDc4MmFkaXF6a2N4.

  50. 31 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzOTgzNjExMGFkaXF6a2N4.

  51. 22 July 1996 Return made up to 03/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5NDQ2MGFkaXF6a2N4.

  52. 14 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTI3ODMyOGFkaXF6a2N4.

  53. 3 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNjYyNDk1NmFkaXF6a2N4.

  54. 19 July 1995 Return made up to 03/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0MDU1NWFkaXF6a2N4.

  55. 18 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjIyNDIxOGFkaXF6a2N4.

  56. 29 March 1995 Registered office changed on 29/03/95 from: 16 bedford street covent garden london WC2E 9HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY2MTc4OWFkaXF6a2N4.

  57. 8 March 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODU3MzIwOGFkaXF6a2N4.

  58. 8 March 1995 Registered office changed on 08/03/95 from: jardine house 6 crutched friars london EC3N 2HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE0MTgxOWFkaXF6a2N4.

  59. 8 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDkyMTQ5OWFkaXF6a2N4.

  60. 27 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3NTU4ODYxM2FkaXF6a2N4.

  61. 20 February 1995 Ad 08/02/95--------- £ si [email protected]=1250050 £ ic 130950/1381000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDUzNTAzM2FkaXF6a2N4.

  62. 20 February 1995 Nc inc already adjusted 08/02/95

    Category: Capital. Type: 123. Transaction: MDEwNDQ1OTY0M2FkaXF6a2N4.

  63. 20 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQ2MDU5MmFkaXF6a2N4.

  64. 20 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTk2OTQ4MGFkaXF6a2N4.

  65. 11 January 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0Mjc3OTAxMWFkaXF6a2N4.

  66. 8 July 1994 Return made up to 03/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ5NTU0M2FkaXF6a2N4.

  67. 9 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1OTYzMDUyNWFkaXF6a2N4.

  68. 15 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NDExMDYyMmFkaXF6a2N4.

  69. 8 July 1993 Return made up to 03/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTU0NTE5OGFkaXF6a2N4.

  70. 26 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMzE1MjY2N2FkaXF6a2N4.

  71. 26 October 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyODg1MTc3MWFkaXF6a2N4.

  72. 5 August 1992 Return made up to 03/07/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTgwMjg2N2FkaXF6a2N4.

  73. 10 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNjY4MDQ0M2FkaXF6a2N4.

  74. 4 December 1991 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5Nzk1MjEyN2FkaXF6a2N4.

  75. 28 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MTExOTQ1N2FkaXF6a2N4.

  76. 20 August 1991 Return made up to 03/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NDgyMTY0NmFkaXF6a2N4.

  77. 8 May 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNjc1MDc4N2FkaXF6a2N4.

  78. 8 May 1991 Registered office changed on 08/05/91 from: 57 mansell street london E1 8AN

    Category: Address. Type: 287. Transaction: MDEwNDgzNTE4OWFkaXF6a2N4.

  79. 8 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjAzMTc1NWFkaXF6a2N4.

  80. 8 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODQzNzIyNmFkaXF6a2N4.

  81. 13 April 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAwOTM3Nzc3M2FkaXF6a2N4.

  82. 14 March 1991 Ad 28/02/91--------- £ si [email protected]=250 £ ic 139700/139950 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDM3MzczN2FkaXF6a2N4.

  83. 5 March 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExNDAxNzUzM2FkaXF6a2N4.

  84. 5 March 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNjM1NDE0OWFkaXF6a2N4.

  85. 5 March 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMzQ2ODk5M2FkaXF6a2N4.

  86. 1 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDc4NDExOGFkaXF6a2N4.

  87. 21 February 1991 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDEzODA2ODk4M2FkaXF6a2N4.

  88. 21 February 1991 Ad 28/07/87--------- £ si [email protected] [View PDF]

    Category: Capital. Type: PUC3O. Transaction: MDEwNjM5MzQ3MmFkaXF6a2N4.

  89. 21 February 1991 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDA3NjAxOTUyOGFkaXF6a2N4.

  90. 21 February 1991 Ad 28/07/87--------- £ si [email protected]

    Category: Capital. Type: PUC3O. Transaction: MDEzMjk3MDAxMmFkaXF6a2N4.

  91. 21 February 1991 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDA0NjkwOTQ1NWFkaXF6a2N4.

  92. 21 February 1991 Ad 28/07/87--------- £ si [email protected]

    Category: Capital. Type: PUC3O. Transaction: MDExNjg1MTY1M2FkaXF6a2N4.

  93. 21 February 1991 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDA0NzU0OTE1OGFkaXF6a2N4.

  94. 21 February 1991 Ad 28/07/87--------- £ si [email protected]

    Category: Capital. Type: PUC3O. Transaction: MDA5MDc2NzQ0MmFkaXF6a2N4.

  95. 13 February 1991 Full group accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyODgwOTI3NmFkaXF6a2N4.

  96. 11 February 1991 Registered office changed on 11/02/91 from: besso house 401 mile end road london E3 4PD

    Category: Address. Type: 287. Transaction: MDEzMzE4MjE0NGFkaXF6a2N4.

  97. 9 November 1990 Return made up to 02/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTM1ODgwMWFkaXF6a2N4.

  98. 30 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MTMzMTczMWFkaXF6a2N4.

  99. 29 October 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDI3Mjc4N2FkaXF6a2N4.

  100. 6 September 1990 Ad 28/07/87--------- £ si [email protected]

    Category: Capital. Type: PUC3P. Transaction: MDEwMDc1NTYyMWFkaXF6a2N4.

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