Ssl Insurance Services Limited in LONDON

Ssl Insurance Services Limited LONDON

Ssl Insurance Services started in year 2003 as Private Limited Company with registration number 04708531. The Ssl Insurance Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 30 St. Mary Axe. Postal code: EC3A 8BF.

The firm has one director. Hugh C., appointed on 31 August 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sian W. who worked with the the firm until 13 December 2018.

Ssl Insurance Services Limited Address / Contact

Office Address	30 St. Mary Axe
Town	London
Post code	EC3A 8BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04708531
Date of Incorporation	Mon, 24th Mar 2003
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Hugh C.

Position: Director

Appointed: 31 August 2020

Andrew S.

Position: Director

Appointed: 09 November 2004

Resigned: 31 August 2020

Sian W.

Position: Secretary

Appointed: 10 May 2004

Resigned: 13 December 2018

Roger S.

Position: Director

Appointed: 07 April 2004

Resigned: 04 February 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2003

Resigned: 24 March 2003

Leslie R.

Position: Director

Appointed: 24 March 2003

Resigned: 07 April 2004

Wfw Legal Services Limited

Position: Corporate Secretary

Appointed: 24 March 2003

Resigned: 07 April 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 March 2003

Resigned: 24 March 2003

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Oneglobal Broking Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew S. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Oneglobal Broking Holdings Limited

Bevis Marks House 24 Bevis Marks, London, EC3A 7JB, United Kingdom

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	11357570
Notified on	24 July 2018
Nature of control:	75,01-100% shares

Andrew S.

Notified on	17 October 2016
Ceased on	24 July 2018
Nature of control:	50,01-75% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 14th, April 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 6th, January 2020	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 8th, March 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 18th, February 2019	accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 23rd, November 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, December 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2005 with full list of members filed on: 23rd, May 2017	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 24th Mar 2009 with full list of members filed on: 23rd, May 2017	annual return	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 24th Mar 2008 with full list of members filed on: 23rd, May 2017	annual return	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 24th Mar 2006 with full list of members filed on: 23rd, May 2017	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2007 with full list of members filed on: 23rd, May 2017	annual return	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2004 with full list of members filed on: 23rd, May 2017	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 15th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 8th Nov 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Nov 2014: 500001.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 8th Nov 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, July 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 24th Mar 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, June 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 16th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 6th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 9th Apr 2009 with shareholders record filed on: 9th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 1st, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, October 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, October 2007	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 23rd, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 23rd, November 2006	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 10th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 10th, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 19th, August 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 19th, August 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 4th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 4th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/03/03 filed on: 9th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/03/03 filed on: 9th, June 2004	accounts	Free Download (1 page)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, May 2003	accounts	Free Download (1 page)

Ssl Insurance Services Limited LONDON

Ssl Insurance Services Limited Address / Contact

Company Information / Profile

Company staff

Hugh C.

Andrew S.

Sian W.

Roger S.

Swift Incorporations Limited

Leslie R.

Wfw Legal Services Limited

Instant Companies Limited

People with significant control

Company filings

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