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Insurance Services (Surrey) Limited

Insurance Services (Surrey) Limited is an active company incorporated on 31 October 1973 with the registered office located in Richmond, Greater London. Insurance Services (Surrey) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01142788
Private limited company
Age
52 years
Incorporated 31 October 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Insurance Services (Surrey) Limited
Contact Update Details
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
United Kingdom
Address changed on 4 Feb 2025 (9 months ago)
Previous address was Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Telephone
01483532921
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Paul Thomas Macbeth
Director • Director • Secretary • British • Lives in UK • Born in Dec 1977
Robert James Tipping
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1964
Benjamin Matthew Butler
Director • Director • British • Lives in UK • Born in Apr 1984
Peter Steven Sambrook
Director • Insurance Broker • British • Lives in England • Born in Nov 1968
John Travers Goodson
Director • Insurance Broker • British • Lives in England • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
M.S. Macbeth Limited
Benjamin Matthew Butler and Paul Thomas Macbeth are mutual people.
Active
Macbeth Premium Finance Limited
Benjamin Matthew Butler and Paul Thomas Macbeth are mutual people.
Active
Peter Lole & Co. Limited
Benjamin Matthew Butler and Paul Thomas Macbeth are mutual people.
Active
Peter Lole & Co (Mtu) Limited
Benjamin Matthew Butler and Paul Thomas Macbeth are mutual people.
Active
Learning Partners Academy Trust
Robert James Tipping is a mutual person.
Active
Macbeth Financial Services Limited
Paul Thomas Macbeth is a mutual person.
Active
Learning Partners Church Academy Trust
Robert James Tipping is a mutual person.
Active
Macbeth Group Ltd
Benjamin Matthew Butler is a mutual person.
Active
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Brands
Insurance Services Surrey
Insurance Services Surrey is an independent insurance broker offering insurance solutions for commercial and personal clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£583.42K
Increased by £63.54K (+12%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£745.06K
Increased by £25.25K (+4%)
Total Liabilities
-£83.74K
Decreased by £75.71K (-47%)
Net Assets
£661.32K
Increased by £100.96K (+18%)
Debt Ratio (%)
11%
Decreased by 10.91% (-49%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
M.S. Macbeth Limited (PSC) Appointed
9 Months Ago on 31 Jan 2025
Peter Steven Sambrook (PSC) Resigned
9 Months Ago on 31 Jan 2025
Robert James Tipping Resigned
9 Months Ago on 31 Jan 2025
Peter Steven Sambrook Resigned
9 Months Ago on 31 Jan 2025
John Travers Goodson Resigned
9 Months Ago on 31 Jan 2025
Robert James Tipping Resigned
9 Months Ago on 31 Jan 2025
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 May 2025
Registration of charge 011427880001, created on 22 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Termination of appointment of John Travers Goodson as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Peter Steven Sambrook as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Robert James Tipping as a director on 31 January 2025
Submitted on 4 Feb 2025
Cessation of Peter Steven Sambrook as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
Notification of M.S. Macbeth Limited as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Paul Thomas Macbeth as a director on 31 January 2025
Submitted on 4 Feb 2025
Appointment of Benjamin Matthew Butler as a director on 31 January 2025
Submitted on 4 Feb 2025
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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