INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED
Company Number 02592238
Status
Dissolved
Incorporated
March 15, 1991
Entity Type
Ltd
Registered Office
15 Canada Square
London
E14 5GL
651106512065202
Previous Names
NIGHTMACE LIMITED
Ceased on Jun 19, 1991
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Small
Mar 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02592238, this organization has been active since March 1991. Primarily in the 65110 sector, the business maintains its official headquarters at 15 Canada Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Feb 6, 2021
Insolvency
Nov 6, 2020
Insolvency
Sep 16, 2020
Officers
Jan 31, 2020
Insolvency
Sep 6, 2019
Address
Aug 1, 2018
Insolvency
Jul 27, 2018
Insolvency
Jul 27, 2018
Resolution
Jul 27, 2018
Officers
May 11, 2018
Officers
Apr 24, 2018
Confirmation Statement
Mar 23, 2018
Capital
Feb 1, 2018
Capital
Feb 1, 2018
Insolvency
Feb 1, 2018
Resolution
Feb 1, 2018
Officers
Oct 11, 2017
Officers
Jul 17, 2017
Officers
May 17, 2017
Confirmation Statement
Mar 16, 2017
Address
Mar 16, 2017
Address
Mar 16, 2017
Officers
Feb 24, 2017
Officers
Feb 24, 2017
Officers
Feb 24, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Comitis Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 35 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
17460036
AUVENTIS GROUP LTD
MICHELMORES SECRETARIES LIMITED is a corporate secretary
17430148
HI-TECH CLUSTER
MICHELMORES SECRETARIES LIMITED is a corporate secretary
17426676
ROCHESTER OPTICAL (UK) LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
17085118
FARBEACH HORIZON
MICHELMORES SECRETARIES LIMITED is a corporate secretary
17044059
CHARGEBLAST UK LTD
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16967015
BLACK SWAN MARITIME LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16965403
BLOCK GROUP LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16962237
OWENQUINNOBI LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16874304
FUND HELP DESK LTD
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16867022
MARKET FIELDS (STURMINSTER NEWTON) MANAGEMENT COMPANY LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16830411
HAMILTONIAN INTERNATIONAL LTD
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16778411
THE FUTURE FIC
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16653130
RCMC 25 LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
08917402
RYAN PROPERTY TAX CONSULTING SERVICES LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16607586
PAULLS LANE MANAGEMENT COMPANY LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
09154709
ECO HYGIENE CARE LTD
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16563287
LA PLAYA GLOBAL LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16563312
FOCUS OXFORD RISK MANAGEMENT LTD
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16563330
LA PLAYA LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16563342
CGI INSURANCE SERVICES LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16564734
MORPH AND HUE LTD
MICHELMORES SECRETARIES LIMITED is a corporate secretary
14987133
BLOCK BRISTOL LTD
MICHELMORES SECRETARIES LIMITED is a corporate secretary
13841677
BLOCK WORKSPACE TAUNTON LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
13082362
CHERITON GROUP MELVILLE LTD
MICHELMORES SECRETARIES LIMITED is a corporate secretary
11149209
PYNES HILL BUSINESS CENTRE LTD
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16483415
HENRY SUGAR MARITIME LTD
MICHELMORES SECRETARIES LIMITED is a corporate secretary
06245037
DIGBY ASSOCIATES LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16394437
CALITII HOLDINGS LTD
MICHELMORES SECRETARIES LIMITED is a corporate secretary
13784820
PAVELOND LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
15792914
CLEAR RECRUITMENT GROUP LTD
MICHELMORES SECRETARIES LIMITED is a corporate secretary
10654746
CLEAR ENGINEERING RECRUITMENT LTD
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16320236
OLIVER HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16320213
DAVID LANDALE HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16320648
EDDY FRY HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
13359975
THE ROBINSON FAMILY STORE LIMITED
MICHELMORES SECRETARIES LIMITED is a corporate secretary
16810537
OLLIKA LIMITED
MORRISH, Paul Stephen is a director
16771699
JIREH RENTAL PROPERTIES (SW) LIMITED
MORRISH, Paul Stephen is a director
16652958
4 PILLARS STAFFING LTD
MORRISH, Paul Stephen is a director
16478368
INSPIRED LIVING (SW) LIMITED
MORRISH, Paul Stephen is a director
13634171
CHAMO (EXETER) LTD
MORRISH, Paul Stephen is a director
14509552
MOCHA (TAUNTON) LTD
MORRISH, Paul Stephen is a director
16329777
JIREH (SW) LTD
MORRISH, Paul Stephen is a director
05278022
EXETER NETWORK CHURCH
MORRISH, Paul Stephen is a director
00992112
INVESTORS PLANNING ASSOCIATES LIMITED
MORRISH, Paul Stephen is a director
07142754
ELLABY POLLARD LIMITED
MORRISH, Paul Stephen is a director
SC249375
WARDE GRAHAM CONSULTING LIMITED
MORRISH, Paul Stephen is a director
SC387740
MACKENZIE INVESTMENT STRATEGIES LTD.
MORRISH, Paul Stephen is a director
03549840
WARWICK BUTCHART ASSOCIATES LIMITED
MORRISH, Paul Stephen is a director
03748389
WINTER FINANCIAL SERVICES LIMITED
MORRISH, Paul Stephen is a director
SC371228
KILLERMONT INVESTMENTS LTD
MORRISH, Paul Stephen is a director
SC252740
INDEPENDENT ADVISERS (SCOTLAND) LIMITED
MORRISH, Paul Stephen is a director
SC181750
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED
MORRISH, Paul Stephen is a director
04998621
NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED
MORRISH, Paul Stephen is a director
04807756
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED
MORRISH, Paul Stephen is a director
07118642
PROSPERITAS FINANCIAL SOLUTIONS LIMITED
MORRISH, Paul Stephen is a director
08304258
SIGMA WEALTH STRATEGIES LIMITED
MORRISH, Paul Stephen is a director
09168993
H & L FINANCIAL LTD
MORRISH, Paul Stephen is a director
SC310130
AFS HOLDINGS (SCOTLAND) LIMITED
MORRISH, Paul Stephen is a director
09474833
DJP AND SP CONSULTING LTD
MORRISH, Paul Stephen is a director
06328950
STUART ABERDEEN FINANCIAL SERVICES LIMITED
MORRISH, Paul Stephen is a director
05086400
CHAMBERS INVESTMENTS LIMITED
MORRISH, Paul Stephen is a director
08436016
APTERA WEALTH MANAGEMENT LIMITED
MORRISH, Paul Stephen is a director
08279395
PLAN 4 WEALTH LIMITED
MORRISH, Paul Stephen is a director
02048721
PAUL JONES FINANCIAL SERVICES LIMITED
MORRISH, Paul Stephen is a director
04326018
EQUITY INVEST LIMITED
MORRISH, Paul Stephen is a director
03398021
CHAMBERS LIMITED
MORRISH, Paul Stephen is a director
04668881
PJFS HOLDINGS LIMITED
MORRISH, Paul Stephen is a director
05857535
CHAMBERS GROUP LIMITED
MORRISH, Paul Stephen is a director
06502442
COMITIS LTD
MORRISH, Paul Stephen is a director
05927261
EDWARDS WEALTH MANAGEMENT LIMITED
MORRISH, Paul Stephen is a director