Affinity Insurance Services Limited

Company Registration Number: 03733956

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Affinity Insurance Services Limited is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in Hampshire.

Registered Address

STANSTED HOUSE
ROWLANDS CASTLE
HAMPSHIRE
PO9 6DX

There are 187 companies currently registered at this postcode, including this one.

All companies at PO9 6DX

Registration Data

Company Number

03733956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FREEBODY, Andy

    Director

    Appointed on 9 May 2017

     

    Nationality: Britsh

    Occupation: Insurance Broker

    Month of birth: March 1956

    Stansted House
    Rowlands Castle
    Hampshire
    PO9 6DX

  • GIBSON, Stephen Peter

    Director

    Appointed on 9 May 2017

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1967

    Stansted House
    Rowlands Castle
    Hampshire
    PO9 6DX

  • HAYMAN, Peter John

    Director

    Appointed on 30 April 2000

     

    Nationality: British

    Occupation: Travel Insurance Consultant

    Month of birth: March 1956

    Stansted House
    Rowlands Castle
    Hampshire
    PO9 6DX

  • CHITTENDEN, Christopher Andrew Marlow

    Secretary

    Appointed on 1 March 2001

    Resigned on 1 March 2001

    Western House
    Elsted
    Midhurst
    West Sussex
    GU29 0LA

  • HAMPTON, Anne

    Secretary

    Appointed on 17 March 1999

    Resigned on 30 April 2000

    11 Bramble Road
    Petersfield
    Hampshire
    GU31 4HL

  • HELLWELL, Darryl Graeme

    Secretary

    Appointed on 31 December 2000

    Resigned on 21 May 2001

    37 Cornwallis Avenue
    Tonbridge
    Kent
    TN10 4ER

  • HILL, Anthony William Vesey

    Secretary

    Appointed on 30 April 2000

    Resigned on 31 October 2000

    6 Stubbermere
    Stansted
    Rowlands Castle
    Hampshire
    PO9 6DS

  • O'NEILL, John Mary

    Secretary

    Appointed on 1 March 2001

    Resigned on 21 May 2001

    Les Buissonnets
    King Edward Road
    Bray
    Co Wicklow
    Ireland

  • RUPAL, Raj

    Secretary

    Appointed on 27 March 2003

    Resigned on 27 August 2015

    Nationality: British

    30 Fernhall Drive
    Redbridge
    Ilford
    Essex
    IG4 5BW

  • CAVENDISH SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 21 May 2001

    Resigned on 26 March 2003

    72 New Cavendish Street
    London
    W1M 8AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    26
    Church Street
    London
    NW8 8EP

  • HILL, Anthony William Vesey

    Director

    Appointed on 17 March 1999

    Resigned on 30 April 2000

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: May 1947

    6 Stubbermere
    Stansted
    Rowlands Castle
    Hampshire
    PO9 6DS

  • HOWARD, Stephen William

    Director

    Appointed on 1 March 2001

    Resigned on 26 March 2003

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1954

    22 Highfield Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8AN

  • O'NEILL, John Mary

    Director

    Appointed on 1 March 2001

    Resigned on 26 March 2003

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1941

    Les Buissonnets
    King Edward Road
    Bray
    Co Wicklow
    Ireland

  • WESTCOTT, James Stewart

    Director

    Appointed on 30 April 2000

    Resigned on 9 November 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    31 Martins Way
    Burmarsh Road
    Hythe
    Kent
    CT21 6QU

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 May 2017 Director's details changed for Mr Peter John Hayman on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: CH01. Barcode: X6731FJE. Transaction: MzE3NjUyNzI2MmFkaXF6a2N4.

  2. 24 May 2017 Director's details changed for Mr Peter John Hayman on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: CH01. Barcode: X671WI2X. Transaction: MzE3NjQxNjYzOGFkaXF6a2N4.

  3. 23 May 2017 Director's details changed for Mr Andy Freebody on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: CH01. Barcode: X671WAZD. Transaction: MzE3NjQxNjQ2OWFkaXF6a2N4.

  4. 10 May 2017 Appointment of Mr Andy Freebody as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: AP01. Barcode: X664GFMG. Transaction: MzE3NTQ0MTU5MWFkaXF6a2N4.

  5. 10 May 2017 Appointment of Mr Stephen Peter Gibson as a director on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: AP01. Barcode: X664GG4I. Transaction: MzE3NTQ0MTc3OGFkaXF6a2N4.

  6. 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664GF96. Transaction: MzE3NTQ0MTM1NWFkaXF6a2N4.

  7. 24 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WR6DT. Transaction: MzE3MTg4NjA2MmFkaXF6a2N4.

  8. 29 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR7SQW. Transaction: MzE2MzAyOTM3NmFkaXF6a2N4.

  9. 17 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52XFDEQ. Transaction: MzE0NDI2MjE2M2FkaXF6a2N4.

  10. 9 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWE9IX. Transaction: MzEzNzE2MjYwMWFkaXF6a2N4.

  11. 27 August 2015 Termination of appointment of Raj Rupal as a secretary on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM02. Barcode: X4ENAPPC. Transaction: MzEyOTg4Nzk4OGFkaXF6a2N4.

  12. 18 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43FDRKO. Transaction: MzExOTQxNTAwN2FkaXF6a2N4.

  13. 28 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMWNWI. Transaction: MzExMjM2NDI4NGFkaXF6a2N4.

  14. 13 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33LDZTL. Transaction: MzA5NjIyNTcxN2FkaXF6a2N4.

  15. 2 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEK34Y. Transaction: MzA4OTg1MjQ2M2FkaXF6a2N4.

  16. 20 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPUN6. Transaction: MzA3NDgwNjU4M2FkaXF6a2N4.

  17. 28 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMK2CA. Transaction: MzA2ODM2NTIyNGFkaXF6a2N4.

  18. 30 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15SRDKQ. Transaction: MzA1NTA2MjI0MGFkaXF6a2N4.

  19. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2SGND. Transaction: MzA0ODkyNDc2MGFkaXF6a2N4.

  20. 28 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X5OCFST2. Transaction: MzAzNDU3Mzg5NWFkaXF6a2N4.

  21. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XALAEQ5B. Transaction: MzAyOTE3ODM4N2FkaXF6a2N4.

  22. 30 March 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XA3D9IQ4. Transaction: MzAxMjUzMDg0OWFkaXF6a2N4.

  23. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVMBJH0J. Transaction: MzAwODE5NDIyN2FkaXF6a2N4.

  24. 23 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02Q08B8. Transaction: MjAyODY1Mjg1MGFkaXF6a2N4.

  25. 8 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK0F02W7. Transaction: MjAxMjg4MTczNWFkaXF6a2N4.

  26. 25 July 2008 Accounting reference date shortened from 31/08/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5IPO1OZ. Transaction: MjAwOTY2NzU3OWFkaXF6a2N4.

  27. 28 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3BKZ90. Transaction: MjAwNDIyMjQ2OGFkaXF6a2N4.

  28. 18 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQyMDIwNmFkaXF6a2N4.

  29. 16 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5NTI3NmFkaXF6a2N4.

  30. 22 March 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQxNTc3MWFkaXF6a2N4.

  31. 10 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc5NzE2NWFkaXF6a2N4.

  32. 22 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0OTAxNzI2MWFkaXF6a2N4.

  33. 18 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEwMTA0MGFkaXF6a2N4.

  34. 2 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMzg1MzU1N2FkaXF6a2N4.

  35. 1 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg3MjI5N2FkaXF6a2N4.

  36. 12 December 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk0OTc1MWFkaXF6a2N4.

  37. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAwODc5NmFkaXF6a2N4.

  38. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTA5ODU5MWFkaXF6a2N4.

  39. 28 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI1NjYzOWFkaXF6a2N4.

  40. 3 April 2003 Registered office changed on 03/04/03 from: 72 new cavendish street london W1M 8AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODUzOTQ3NWFkaXF6a2N4.

  41. 3 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMwNjU3OWFkaXF6a2N4.

  42. 19 December 2002 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMjQ0NjE5MWFkaXF6a2N4.

  43. 9 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTczNjM5M2FkaXF6a2N4.

  44. 2 April 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NTM1MDk2NmFkaXF6a2N4.

  45. 24 October 2001 Accounting reference date shortened from 31/12/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzM5OTI1NmFkaXF6a2N4.

  46. 24 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3ODExODMwMmFkaXF6a2N4.

  47. 27 June 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjUzMTQ1OWFkaXF6a2N4.

  48. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA1NTQ4OGFkaXF6a2N4.

  49. 13 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI4NDI2MmFkaXF6a2N4.

  50. 13 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE2NjY5OWFkaXF6a2N4.

  51. 13 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAyMzU5MmFkaXF6a2N4.

  52. 21 May 2001 Registered office changed on 21/05/01 from: 10 victoria road south southsea hampshire PO5 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMwNjMwMmFkaXF6a2N4.

  53. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE5NTQ2M2FkaXF6a2N4.

  54. 30 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEyNjY5MmFkaXF6a2N4.

  55. 30 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ5ODYxMWFkaXF6a2N4.

  56. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE5NDA2NGFkaXF6a2N4.

  57. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM4NzMzOGFkaXF6a2N4.

  58. 20 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUxMTU5OGFkaXF6a2N4.

  59. 20 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ3NjEyOWFkaXF6a2N4.

  60. 31 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTgwODI1N2FkaXF6a2N4.

  61. 31 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUzNTE2MGFkaXF6a2N4.

  62. 31 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQxNjQ3MmFkaXF6a2N4.

  63. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIzOTcyMWFkaXF6a2N4.

  64. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUwNzY3NmFkaXF6a2N4.

  65. 30 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTk5NDU2N2FkaXF6a2N4.

  66. 30 March 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI5MzcxOGFkaXF6a2N4.

  67. 11 November 1999 Ad 23/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE2MzQ0OWFkaXF6a2N4.

  68. 11 November 1999 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Njg5OTczNGFkaXF6a2N4.

  69. 22 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYzNTU1N2FkaXF6a2N4.

  70. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzg5MTkwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.59.211 Wed, 20 Sep 2017 10:47:10 +0100