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Six Clerks Insurance Services Limited LONDON

Six Clerks Insurance Services started in year 2013 as Private Limited Company with registration number 08517341. The Six Clerks Insurance Services company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 70 Mark Lane. Postal code: EC3R 7NQ. Since Monday 10th June 2013 Six Clerks Insurance Services Limited is no longer carrying the name Six Clerks.

Currently there are 2 directors in the the company, namely Benjamin S. and Timothy N.. In addition one secretary - Jonathan F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Benjamin S. who worked with the the company until 12 October 2016.

Six Clerks Insurance Services Limited Address / Contact

Office Address 70 Mark Lane
Town London
Post code EC3R 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08517341
Date of Incorporation Tue, 7th May 2013
Industry Non-life insurance
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Benjamin S.

Position: Director

Appointed: 01 February 2017

Jonathan F.

Position: Secretary

Appointed: 12 October 2016

Timothy N.

Position: Director

Appointed: 18 June 2013

Thomas F.

Position: Director

Appointed: 22 February 2016

Resigned: 05 February 2019

Simon D.

Position: Director

Appointed: 22 February 2016

Resigned: 19 November 2018

Elliott V.

Position: Director

Appointed: 12 July 2013

Resigned: 01 July 2015

Nigel S.

Position: Director

Appointed: 12 July 2013

Resigned: 26 March 2015

Gregory C.

Position: Director

Appointed: 18 June 2013

Resigned: 01 February 2017

Benjamin S.

Position: Secretary

Appointed: 07 May 2013

Resigned: 12 October 2016

Martin D.

Position: Director

Appointed: 07 May 2013

Resigned: 31 December 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Miller Insurance Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is The Law Society that entered London, England as the address. This PSC has a legal form of "a chartered corporation", owns 25-50% shares. This PSC owns 25-50% shares.

Miller Insurance Holdings Limited

70 Mark Lane Mark Lane, London, EC3R 7NQ, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 830141
Notified on 6 April 2016
Nature of control: 75,01-100% shares

The Law Society

113 Chancery Lane, London, Chancery Lane, London, WC2A 1PL, England

Legal authority England And Wales
Legal form Chartered Corporation
Country registered England And Wales
Place registered Royal Charter
Registration number Rc000304
Notified on 6 April 2016
Ceased on 5 February 2019
Nature of control: 25-50% shares

Company previous names

Six Clerks June 10, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (18 pages)

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