Theisen Insurance Services Limited is a private limited company located at Berry House High Street, Limpsfield, Oxted RH8 0DT. Incorporated on 2021-09-15, this 2-year-old company is run by 2 directors.
Director Alexander B., appointed on 15 September 2021. Director Raymond B., appointed on 15 September 2021.
The company is classified as "activities of insurance agents and brokers" (SIC code: 66220). According to CH information there was a name change on 2021-10-26 and their previous name was Theisen Services Limited.
The latest confirmation statement was filed on 2023-10-22 and the due date for the following filing is 2024-11-05. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Berry House High Street |
| Office Address2 | Limpsfield |
| Town | Oxted |
| Post code | RH8 0DT |
| Country of origin | United Kingdom |
| Registration Number | 13623911 |
| Date of Incorporation | Wed, 15th Sep 2021 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Corporate Secretary
Appointed: 15 September 2021
Position: Director
Appointed: 15 September 2021
Position: Director
Appointed: 15 September 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Theisen Securities Ltd from Oxted, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Norose Company Secretarial Services Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Theisen Securities Ltd
Berry House High Street, Limpsfield, Oxted, Surrey, RH8 0DT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02401040 |
| Notified on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 15 September 2021 |
| Ceased on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Theisen Services | October 26, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 20th, November 2023 |
accounts | Free Download |
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