Simpson and Parsons (Insurance Consultants) Limited (registration number 04893563) is a private limited company legally formed on 2003-09-09. This business has its registered office at 6 High Street, Windermere. Simpson and Parsons (Insurance Consultants) Limited is operating under Standard Industrial Classification: 66220 that means "activities of insurance agents and brokers".
Company details
| Name | Simpson And Parsons (insurance Consultants) Limited |
| Number | 04893563 |
| Date of Incorporation: | 9th September 2003 |
| End of financial year: | 31 March |
| Address: | 6 High Street, Windermere, LA23 1AF |
| SIC code: |
66220 - Activities of insurance agents and brokers |
When it comes to the 5 directors that can be found in this business, we can name: Robin T. (appointed on 30 June 2023), Graeme L. (appointment date: 30 June 2023), Robert O. (appointed on 30 June 2023). The official register lists 5 persons of significant control, namely: Jgl Bidco 6 Limited can be reached at Vantage Park, Washingley Road, PE29 6SR Huntingdon, Cambridgeshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simpson & Parson (Holdings) Limited can be reached at High Street, LA23 1AF Windermere. This corporate PSC has over 3/4 of shares,. Tomothy P. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 353,788 | 133,288 | 352,367 | 751,182 | 637,181 | 704,602 | 921,353 | 714,860 | 447,098 | 439,380 | 762,464 | 978,701 |
| Number Shares Allotted | - | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 | - | - | - | - | - | - |
| Shareholder Funds | 51,000 | 50,509 | 150,060 | 328,444 | 185,096 | 148,229 | - | - | - | - | - | - |
| Tangible Fixed Assets | 51,571 | 86,552 | 59,528 | 39,154 | 40,021 | 39,373 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 75,979 | 68,844 | 236,919 | 683,366 | 354,588 | 410,462 | 491,419 | 421,986 | 227,447 | 151,102 | 313,273 | 398,118 |
People with significant control
| Address | Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14777416 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6 High Street, Windermere, LA23 1AF, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Englan |
| Registration number | 06208975 |
| Nature of control: |
75,01-100% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Filings
| Download filing | |
|---|---|
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(AA01) Current accounting reference period shortened from June 30, 2024 to March 31, 2024 filed on: 25th, July 2023 | accounts |
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