BODE INSURANCE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BODE INSURANCE SOLUTIONS LIMITED
COMPANY NUMBER
03101637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
13/09/1995
(29 years and 2 months old)
WEBSITE
www.hepburnsinsurance.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2004
21/10/2019
HEPBURNS INSURANCE SERVICES LIMITED
View all previous names
WOKINGHAM
RG40 3GZ
Telephone: 01534515151
TPS: No
Becket House
6 Littlehampton Road
Worthing
West Sussex
BN13 1QE
Telephone: 890062
Crowthorne House
Nine Mile Ride
WOKINGHAM
RG40 3GZ
Telephone: 515151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEADERS GROUP | Active - Accounts Filed | View Report |
| BODE INSURANCE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BODE INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BODE INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BODE INSURANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2017 - Present (6 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 160 Past: 47 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 27/03/2018 - Present (6 years and 8 months) Secretary: 13/09/1995 - Present (29 years and 2 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 112 |
View Report |
|
13/09/1995 - 15/07/2004 (8 years and 10 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 12/01/2023 | Mark Cliff (919769455) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Paul Leonard Aitchison (923170449) Appointed |
| 29/01/2020 | New Company Secretary Paul Leonard Aitchison (926646425) Appointed |
| 29/01/2020 | Michael Edward John Palmer (915086478) has left the board |
| 29/01/2020 | Michael Edward John Palmer (923821871) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 11/07/2019 | Paul Michael Francis MacDonald (924791858) has left the board |
| 21/06/2019 | Mark Cliff (925941430) has left the board |
| 21/06/2019 | New Board Member Mark Cliff (919769455) Appointed |
| 14/06/2019 | New Board Member Mark Cliff (925941430) Appointed |
| 08/01/2019 | Peter Kavanagh (925388206) has left the board |
| 07/01/2019 | New Board Member Peter Kavanagh (925388206) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 03/07/2018 | Christopher Schofield (924471144) has left the board |
| 02/07/2018 | New Board Member Paul Michael Francis MacDonald (924791858) Appointed |
| 02/07/2018 | Paul Michael Francis MacDonald (909888164) has left the board |
| 02/07/2018 | Paul Stanley Weller (911080951) has left the board |
| 30/03/2018 | New Board Member Christopher Schofield (924471144) Appointed |
| 29/03/2018 | New Board Member Paul Stanley Weller (911080951) Appointed |
| 24/02/2018 | New Accounts filed |
| 03/01/2018 | Paul Stanley Weller (911080951) has left the board |
| 03/01/2018 | Christopher Schofield (909888172) has left the board |
| 28/12/2017 | New Board Member Michael Edward John Palmer (915086478) Appointed |
| 28/12/2017 | New Board Member Charles Daniel Foster (924144235) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | Matthew James Light (907539124) has left the board |
| 26/09/2017 | New Company Secretary Michael Edward John Palmer (923821871) Appointed |
| 17/07/2017 | Change in Reg. Office |
| 13/01/2017 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Board Member Christopher Schofield (909888172) Appointed |
| 13/10/2016 | New Board Member Paul Michael Francis MacDonald (909888164) Appointed |
| 30/06/2016 | Paul Michael Francis MacDonald (909888164) has left the board |
| 30/06/2016 | Christopher Schofield (909888172) has left the board |
| 20/06/2016 | New Company Secretary Matthew James Light (907539124) Appointed |
| 20/06/2016 | Matthew James Light (916511567) has left the board |
| 14/01/2016 | New Accounts filed |
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