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Annan Insurance Services Limited

Annan Insurance Services Limited is an active company incorporated on 22 January 1999 with the registered office located in Birmingham, West Midlands. Annan Insurance Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03699792
Private limited company
Age
26 years
Incorporated 22 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Caroline Point 62 Caroline Street
Birmingham
B3 1UF
England
Address changed on 26 Apr 2023 (2 years 6 months ago)
Previous address was Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England
Telephone
01902796795
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Jan 1972
Director • Insurance Broker • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard John Cox, , and 3 more are mutual people.
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Richard John Cox, , and 3 more are mutual people.
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MPM Insurance Services Limited
Richard John Cox, , and 3 more are mutual people.
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Annan Financial Services Limited
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The Family Fleet Insurance Services Limited
Richard John Cox, , and 1 more are mutual people.
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Hallam Green Insurance Services Limited
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Insurance, Risk & Claims Management Limited
Lyndon David Hollinshead, John Paul Allcock, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£391.02K
Increased by £186.32K (+91%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.31M
Increased by £356.71K (+18%)
Total Liabilities
-£1.26M
Increased by £220.76K (+21%)
Net Assets
£1.06M
Increased by £135.96K (+15%)
Debt Ratio (%)
54%
Increased by 1.38% (+3%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 15 Oct 2025
Bryan Lock Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Lyndon David Hollinshead Resigned
1 Year Ago on 24 Oct 2024
Richard John Cox Resigned
1 Year Ago on 15 Oct 2024
Richard John Cox Resigned
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Richard John Cox Details Changed
1 Year 5 Months Ago on 29 May 2024
Mrs Nichola Carter Details Changed
1 Year 5 Months Ago on 29 May 2024
The Kgj Insurance Services Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Oct 2025
Termination of appointment of Bryan Lock as a director on 31 March 2025
Submitted on 1 May 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Lyndon David Hollinshead as a director on 24 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Richard John Cox as a director on 15 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Richard John Cox as a secretary on 15 October 2024
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Change of details for The Kgj Insurance Services Group Limited as a person with significant control on 6 April 2016
Submitted on 30 May 2024
Secretary's details changed for Mr Richard John Cox on 26 April 2023
Submitted on 29 May 2024
Director's details changed for Mr Lyndon David Hollinshead on 29 May 2024
Submitted on 29 May 2024
Repayment History
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