INFINITY INSURANCE SOLUTIONS LIMITED
Company Number 04319592
Status
Dissolved
Incorporated
November 8, 2001
Entity Type
Ltd
Registered Office
2nd Floor 1 Tower View
West Malling
ME19 4UY
65120
Previous Names
TWENTY FIRST CENTURY TRAVEL INSURANCE ADMINISTRATION LTD
Ceased on Jun 20, 2006
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
INFINITY INSURANCE SOLUTIONS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04319592, this organization has been active since November 2001. Primarily in the 65120 sector, the business maintains its official headquarters at 2nd Floor 1 Tower View. 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
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Gazette
Jan 17, 2023
Confirmation Statement
Nov 23, 2022
Accounts
Nov 23, 2022
Gazette
Oct 11, 2022
Dissolution
Oct 4, 2022
Officers
Aug 3, 2022
Officers
Aug 3, 2022
Officers
Aug 3, 2022
Accounts
Nov 30, 2021
Confirmation Statement
Nov 19, 2021
Accounts
Dec 23, 2020
Confirmation Statement
Nov 11, 2020
Accounts
Jan 2, 2020
Confirmation Statement
Nov 12, 2019
Gazette
Feb 16, 2019
Confirmation Statement
Feb 13, 2019
Gazette
Jan 29, 2019
Accounts
Sep 24, 2018
Confirmation Statement
Dec 12, 2017
Accounts
Oct 6, 2017
Officers
Aug 3, 2017
Accounts
Jan 5, 2017
Confirmation Statement
Nov 15, 2016
Accounts
Dec 4, 2015
Annual Return
Nov 12, 2015
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Richard Mark Smith
• Significant influence or control
Board & Leadership
Board Retention
20%
over 25 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
corporate nominee director
Connected Companies
04349098
TRAVELLERS HEALTHCHECK LIMITED
SMITH, Richard Mark is a director
04505021
TRAVEL INSURANCE FACILITIES UK LIMITED
SMITH, Richard Mark is a director
06254939
EMERGENCY ASSISTANCE FACILITIES LIMITED
SMITH, Richard Mark is a director
05820519
TRAVEL CLAIMS FACILITIES LIMITED
SMITH, Richard Mark is a director
05820529
TRAVEL ADMINISTRATION FACILITIES LIMITED
SMITH, Richard Mark is a director
03220410
TRAVEL INSURANCE FACILITIES PLC
SPEERS, John Crispin is a director
05004926
ACUMEN INSURANCE SERVICES LIMITED
SPEERS, John Crispin is a director
08294942
ROTHWELL & TOWLER LTD
SPEERS, John Crispin is a director
07677563
ST CLARE UNDERWRITING AGENCY LIMITED
SPEERS, John Crispin is a director
07322087
MINORIES (2010) LIMITED
SPEERS, John Crispin is a director
06464614
APEX INSURANCE SERVICES LIMITED
SPEERS, John Crispin is a director
04420442
CABLE STREET MANAGEMENT LIMITED
SPEERS, John Crispin is a director
04813462
CSP (IRELAND) LTD
SPEERS, John Crispin is a director
02534965
P J HAYMAN & COMPANY LIMITED
SPEERS, John Crispin is a director
04659069
CSP HOLDING LIMITED
SPEERS, John Crispin is a director
01960404
CRISPIN SPEERS & PARTNERS LIMITED
SPEERS, John Crispin is a director
09695536
REINSURANCE SOLUTIONS LONDON LTD
SPEERS, John Crispin is a director
06229756
CHANNING LUCAS & PARTNERS LIMITED
SPEERS, John Crispin is a director
08699557
RISE BROKER LIMITED
SPEERS, John Crispin is a director
02134231
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
SPEERS, John Crispin is a director
09333696
ROBERTS ARMYTAGE & PARTNERS LTD
SPEERS, John Crispin is a director
07098473
INTREPID RISK MANAGEMENT LIMITED
SPEERS, John Crispin is a director
01001372
HAREL (UK) LTD.
SPEERS, John Crispin is a director
01952005
GENESIS SPECIAL RISKS LTD
SPEERS, John Crispin is a director
07353004
MLW & ASSOCIATES LIMITED
SPEERS, John Crispin is a director
04835110
COSTERO BROKERS LIMITED
SPEERS, John Crispin is a director
04695072
SHEPHERD COMPELLO LTD
SPEERS, John Crispin is a director
06481196
SPEERS PRODUCTIONS LIMITED
SPEERS, John Crispin is a secretary