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Nom

Insurance Solutions Group Limited

Adresse
Solutions House
Fairways Office Park
Fulwood
Preston
PR2 9LF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 06524561 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Service Solutions Group Limited
  • Concept Solutions Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Charnock, Steven Richard Status: Active Notified: 22/11/2022 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Griffin, Darren John Status: Active Notified: 06/04/2016 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Charnock, Steven Richard Fulwood, Preston, Lancashire, England Status: Active Notified: 05/03/2008 Date of Birth: 04/1960 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Griffin, Darren John Fulwood, Preston, Lancashire, England Status: Active Notified: 20/03/2008 Date of Birth: 08/1966 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Mulholland, Richard Peter Fulwood, Preston, Lancashire Status: Active Notified: 31/05/2011 Role: Secretary Nationality: British
    Mulholland, Richard Peter Fulwood, Preston, Lancashire Status: Active Notified: 21/09/2021 Date of Birth: 06/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Walmsley, Andrew William Fulwood, Preston, Lancashire, England Status: Active Notified: 03/03/2009 Date of Birth: 03/1978 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Concept Building Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04538460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Concept Building Solutions UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04813138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ISG Legal Services LTD Status: Active Notified: 31/12/2020 Companies House Number: 12135600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lucas Claims Solutions LTD Status: Active Notified: 01/11/2020 Companies House Number: 08207000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Service Solutions Assist Limited Status: Active Notified: 06/04/2016 Companies House Number: 06686342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Service Solutions Direct Inspections Limited Status: Active Notified: 23/11/2017 Companies House Number: 11078515 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Service Solutions Direct LTD Status: Active Notified: 06/04/2016 Companies House Number: 06501327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Surface Medic Limited Status: Active Notified: 06/04/2016 Companies House Number: 09942286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors