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Circle Insurance Services Limited

Circle Insurance Services Limited is an active company incorporated on 22 January 1991 with the registered office located in Coventry, West Midlands. Circle Insurance Services Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02575623
Private limited company
Age
34 years
Incorporated 22 January 1991
Size
Unreported
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
118 Holyhead Road
Coventry
West Midlands
CV1 3LY
Same address for the past 20 years
Telephone
02476257444
Email
Available in Endole App
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Mr Ian Storm
Director • British • Lives in Scotland • Born in Oct 1974
Michael David Smith
Director • British • Lives in England • Born in Feb 1983
Mr Anthony John Norcott
Director • British • Lives in England • Born in May 1944
Alexander Geoffrey Angus Hoole
Director • British • Lives in England • Born in Sep 1983
Mr Peter Derek Jones
Director • Account Executive • British • Lives in England • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Circle 1991 Limited
Mr Peter Derek Jones, Mr Anthony John Norcott, and 2 more are mutual people.
Active
Sherwin Insurance Services Limited
Mr Ian Storm and Keri ANN Egan are mutual people.
Active
Circle Financial Services Limited
Mrs Emma Louise Ainscough and Mr Anthony John Norcott are mutual people.
Active
Kerrus Properties Limited
Mr Anthony John Norcott and Keri ANN Egan are mutual people.
Active
Creative Risk Solutions Ltd
Mr Anthony John Norcott and Mr Ian Storm are mutual people.
Active
Circle Specialist Services Ltd
Mr Anthony John Norcott is a mutual person.
Active
Nautical Insurance Services Limited
Keri ANN Egan is a mutual person.
Active
Mercia Underwriting Solutions Ltd
Keri ANN Egan is a mutual person.
Active
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Brands
Circle Insurance
Circle Insurance is an independent insurance broking and risk management company that offers commercial insurance solutions for businesses.
Circle Insurance Services Ltd
Circle Insurance Services Ltd is an organization providing a range of services to corporate and private clients.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£53.89K
Decreased by £343.57K (-86%)
Turnover
Unreported
Same as previous period
Employees
79
Increased by 7 (+10%)
Total Assets
£4.66M
Increased by £1.97M (+73%)
Total Liabilities
-£2.99M
Increased by £1.84M (+160%)
Net Assets
£1.67M
Increased by £131.74K (+9%)
Debt Ratio (%)
64%
Increased by 21.41% (+50%)
See 10 Year Full Financials
Latest Activity
Mr Michael David Smith Appointed
22 Days Ago on 17 Sep 2025
Mr Alexander Geoffrey Angus Hoole Appointed
2 Months Ago on 4 Aug 2025
Charge Satisfied
6 Months Ago on 12 Apr 2025
Charge Satisfied
6 Months Ago on 12 Apr 2025
New Charge Registered
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Dec 2024
James Shields Resigned
1 Year 5 Months Ago on 30 Apr 2024
Mrs Keri Ann Egan Appointed
1 Year 7 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
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Documents
Appointment of Mr Michael David Smith as a director on 17 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Alexander Geoffrey Angus Hoole as a director on 4 August 2025
Submitted on 4 Aug 2025
Satisfaction of charge 1 in full
Submitted on 12 Apr 2025
Satisfaction of charge 2 in full
Submitted on 12 Apr 2025
Registration of charge 025756230003, created on 8 April 2025
Submitted on 11 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 27 Dec 2024
Termination of appointment of James Shields as a director on 30 April 2024
Submitted on 7 May 2024
Appointment of Mrs Keri Ann Egan as a director on 23 February 2024
Submitted on 27 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
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Repayment History
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