TEN INSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TEN INSURANCE SERVICES LIMITED
COMPANY NUMBER
05225049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
08/09/2004
(20 years and 2 months old)
WEBSITE
www.teninsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/09/2004
07/12/2004
LIBERTY BROKING SERVICES LIMITED
MANCHESTER
M1 4FD
Telephone: 01613006667
TPS: No
Hanover House
30-32 Charlotte Street
MANCHESTER
M1 4FD
Suite 57
Ten Insurance Services Ltd Midshire
Midshires Business Park Smeaton Clo
Aylesbury, Buckinghamshire
HP19 8HL
Telephone: 340210
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 |
|---|---|---|
| TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEN INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Matthew John Dyer (932832692) Appointed |
| 27/09/2024 | New Board Member Christopher Thomas Sedgley (932494867) Appointed |
| 29/08/2024 | New Board Member Katherine Anne Cross (927165041) Appointed |
Credit Risk Overview
Want to learn more about TEN INSURANCE SERVICES 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 TEN INSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEN INSURANCE SERVICES 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 |
|---|---|---|---|---|
|
02/10/2023 - Present (1 years and 2 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
17/01/2024 - Present (10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
28/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEN OPERATIONS, SERVICES AND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEN INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TEN PREMIUM FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Matthew John Dyer (932832692) Appointed |
| 27/09/2024 | New Board Member Christopher Thomas Sedgley (932494867) Appointed |
| 29/08/2024 | New Board Member Katherine Anne Cross (927165041) Appointed |
| 13/08/2024 | John Kedric Rhodes (924716743) has left the board |
| 12/08/2024 | Dawn Susan Brown (923623029) has left the board |
| 12/08/2024 | Dawn Susan Brown (923623029) has left the board |
| 12/08/2024 | Dawn Susan Brown (923623029) has left the board |
| 12/08/2024 | Dawn Susan Brown (923623029) has left the board |
| 12/08/2024 | Dawn Susan Brown (923623029) has left the board |
| 12/08/2024 | Dawn Susan Brown (923623029) has left the board |
| 12/08/2024 | Dawn Susan Brown (923623029) has left the board |
| 12/08/2024 | Dawn Susan Brown (923623029) has left the board |
| 25/07/2024 | Paul Sykes (917068423) has left the board |
| 23/07/2024 | David James Bruce (917139880) has left the board |
| 22/07/2024 | Russell John Gray (924269320) has left the board |
| 12/07/2024 | Andrew Peter Fairchild (931454076) has left the board |
| 10/06/2024 | New Company Secretary Pervena Makwana (932380360) Appointed |
| 18/04/2024 | New Board Member Mark McIlquham (931233225) Appointed |
| 23/02/2024 | New Board Member Mark McIlquham (931965560) Appointed |
| 25/01/2024 | New Board Member Simon Joseph Cooter (915550254) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 20/11/2023 | Neill Thomas Robson (904947350) has left the board |
| 20/11/2023 | David Skidmore (929071425) has left the board |
| 12/10/2023 | Gordon Norman Coles (909711665) has left the board |
| 12/10/2023 | New Board Member David James Bruce (917139880) Appointed |
| 12/10/2023 | New Board Member Andrew Peter Fairchild (931454076) Appointed |
| 12/10/2023 | New Board Member Russell John Gray (924269320) Appointed |
| 12/10/2023 | New Board Member Shahram Shayesteh (931454250) Appointed |
| 07/10/2023 | New Accounts filed |
| 29/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Gordon Norman Coles (909711665) Appointed |
| 19/05/2022 | New Board Member Neill Thomas Robson (904947350) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Board Member David Skidmore (929071425) Appointed |
| 22/12/2021 | New Accounts filed |
| 27/10/2021 | Colin Halliday (927222353) has left the board |
| 27/10/2021 | Colin Halliday (927222353) has left the board |
| 27/10/2021 | Colin Halliday (927222353) has left the board |
| 26/01/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | Stephen Bottoms (925757550) has left the board |
| 23/07/2020 | New Board Member Colin Halliday (927222353) Appointed |
| 01/05/2020 | Change in Reg. Office |
| 28/02/2020 | Robert Withers (924399536) has left the board |
| 28/02/2020 | Robert Withers (918372360) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | Colin Halliday (926356032) has left the board |
| 04/11/2019 | John Rusby (905552918) has left the board |
| 23/10/2019 | New Board Member Colin Halliday (926356032) Appointed |
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