Three Pillars Business Solutions Limited in Guildford SURREY

Three Pillars Business Solutions Limited SURREY

Three Pillars Business Solutions Limited was dissolved on 2022-01-04. Three Pillars Business Solutions was a private limited company that was located at 57 Ladymead, Guildford, Surrey, GU1 1DB. The company (formed on 1981-10-26) was run by 2 directors and 1 secretary.
Director Fernley D. who was appointed on 07 January 2019.
Director Simon M. who was appointed on 26 May 2016.
Moving on to the secretaries, we can name: Christopher T. appointed on 01 February 2021.

The company was officially categorised as "non-life insurance" (65120). As stated in the Companies House database, there was a name change on 2005-05-25, their previous name was Domestic Insurance Services. The most recent confirmation statement was sent on 2020-10-20 and last time the annual accounts were sent was on 31 December 2019. 2016-05-21 was the date of the most recent annual return.

Three Pillars Business Solutions Limited Address / Contact

Office Address	57 Ladymead
Office Address2	Guildford
Town	Surrey
Post code	GU1 1DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01593580
Date of Incorporation	Mon, 26th Oct 1981
Date of Dissolution	Tue, 4th Jan 2022
Industry	Non-life insurance
End of financial Year	31st December
Company age	41 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 3rd Nov 2021
Last confirmation statement dated	Tue, 20th Oct 2020

Company staff

Christopher T.

Position: Secretary

Appointed: 01 February 2021

Fernley D.

Position: Director

Appointed: 07 January 2019

Simon M.

Position: Director

Appointed: 26 May 2016

Neil B.

Position: Director

Appointed: 06 January 2014

Resigned: 30 April 2016

Mark C.

Position: Director

Appointed: 28 October 2010

Resigned: 31 December 2018

Robin J.

Position: Secretary

Appointed: 24 September 2009

Resigned: 01 February 2021

Jonathan D.

Position: Director

Appointed: 12 November 2007

Resigned: 30 November 2021

Gareth J.

Position: Director

Appointed: 01 July 2003

Resigned: 30 November 2007

David T.

Position: Director

Appointed: 01 July 2003

Resigned: 30 June 2013

Ian R.

Position: Director

Appointed: 04 March 2002

Resigned: 30 June 2003

Christopher K.

Position: Secretary

Appointed: 30 January 1997

Resigned: 24 September 2009

George S.

Position: Director

Appointed: 05 September 1996

Resigned: 29 September 2010

Karl L.

Position: Director

Appointed: 10 March 1994

Resigned: 31 August 1996

Denis L.

Position: Director

Appointed: 21 May 1992

Resigned: 31 January 1999

William E.

Position: Director

Appointed: 21 May 1992

Resigned: 31 January 2002

William T.

Position: Director

Appointed: 21 May 1992

Resigned: 30 June 2003

John D.

Position: Secretary

Appointed: 21 May 1992

Resigned: 30 January 1997

People with significant control

Allianz Holdings Plc

57 Ladymead, Guildford, Surrey, GU1 1DB, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5134436
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Domestic Insurance Services	May 25, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, August 2020	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, August 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, August 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, May 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, April 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, April 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, April 2015	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 17th, April 2014	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 15th, April 2013	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 29th, March 2012	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 4th, April 2011	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 29th, April 2010	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 27th, April 2009	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 8th, April 2008	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 3rd, July 2007	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 3rd, July 2007	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 27th, June 2006	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 27th, June 2006	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 23rd, June 2005	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 23rd, June 2005	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 2nd, July 2004	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 2nd, July 2004	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 26th, June 2003	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 26th, June 2003	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 29th, May 2002	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 29th, May 2002	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 30th, May 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 30th, May 2001	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 2nd, June 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 2nd, June 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 10th, June 1999	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 10th, June 1999	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 16th, June 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 16th, June 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 6th, June 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 6th, June 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 10th, June 1996	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 10th, June 1996	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 6th, June 1995	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1994 filed on: 6th, June 1995	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 6th, June 1994	accounts	Free Download
AA	Accounts for the year ending on Fri, 31st Dec 1993 filed on: 6th, June 1994	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 6th, June 1993	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1992 filed on: 6th, June 1993	accounts
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 2nd, June 1992	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Dec 1991 filed on: 2nd, June 1992	accounts
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 17th, October 1991	accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Dec 1990 filed on: 17th, October 1991	accounts
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 18th, June 1990	accounts
AA	Accounts for the year ending on Sun, 31st Dec 1989 filed on: 18th, June 1990	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 2nd, May 1989	accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Dec 1988 filed on: 2nd, May 1989	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 21st, June 1988	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 21st, June 1988	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 8th, July 1987	accounts
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 8th, July 1987	accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Dec 1985 filed on: 1st, December 1986	accounts
AA	Accounts for the year ending on Tue, 31st Dec 1985 filed on: 1st, December 1986	accounts	Free Download

Three Pillars Business Solutions Limited SURREY

Three Pillars Business Solutions Limited Address / Contact

Company Information / Profile

Company staff

Christopher T.

Fernley D.

Simon M.

Neil B.

Mark C.

Robin J.

Jonathan D.

Gareth J.

David T.

Ian R.

Christopher K.

George S.

Karl L.

Denis L.

William E.

William T.

John D.

People with significant control

Company previous names

Company filings

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