SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED was incorporated 24 years ago on 16/06/2000 and has the registered number: 04016753. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SIMMONS GAINSFORD INSURANCE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHILEN SURYAKANT GOPALJI MANEK Nov 1972 British Director 2017-06-21 CURRENT
CARIN JOHNSON Jul 1963 British Director 2000-09-15 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-16 UNTIL 2000-06-16 RESIGNED
MR STEVEN MICHAEL STRAUSS Jan 1960 British Director 2005-08-01 UNTIL 2017-06-21 RESIGNED
MR ANTHONY SIMMONDS Feb 1944 British Director 2000-09-15 UNTIL 2007-04-30 RESIGNED
MR ARVIND RAICHAND SHAH British Director 2000-06-16 UNTIL 2000-09-15 RESIGNED
MR ABDULTAIYAB PISAVADI Aug 1965 British Director 2007-04-30 UNTIL 2015-12-17 RESIGNED
MR STEPHEN MICHAEL JENNINGS Feb 1972 British Director 2014-04-01 UNTIL 2019-09-13 RESIGNED
JEFFREY PHILIP GOLDMAN Jun 1954 British Director 2007-04-30 UNTIL 2014-03-31 RESIGNED
MR ANUP NIRMAL DALAL Jul 1951 British Director 2000-09-15 UNTIL 2007-03-31 RESIGNED
MR STANLEY LESLIE FRANK BLOOM Dec 1947 British Director 2000-09-15 UNTIL 2005-08-01 RESIGNED
MR MARTYN SYDNEY PIZER Jul 1956 British Secretary 2000-06-16 UNTIL 2007-04-30 RESIGNED
JEFFREY PHILIP GOLDMAN Jun 1954 British Secretary 2007-04-30 UNTIL 2014-03-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-06-16 UNTIL 2000-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Carin Elizabeth Johnson 2016-04-06 7/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILL STREET REGISTRARS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CHASE SIDE INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64191 - Banks
YOUTH ALIYAH - CHILD RESCUE LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
SIMMONS GAINSFORD PROCUREMENT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIMMONS GAINSFORD CAPITAL ALLOWANCES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VIRIDIS NAVITAS CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VIRIDIS NAVITAS IP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OFFICE PRIVEE LIMITED LONDON Dissolved... GROUP 70229 - Management consultancy activities other than financial management
OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ZERO START VENTURES LIMITED ST ALBANS Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SIMMONS GAINSFORD NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SIMMONS GAINSFORD DEBT RECOVERY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SIMMONS GAINSFORD RESOURCES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLANK HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
YORK HOUSE DMA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
DANDI STUDENT EALING LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
DEFREITAS SCHOLARS CIC LONDON Dissolved... NO ACCOUNTS FILED 85600 - Educational support services
SIMMONS GAINSFORD LLP LONDON UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 260,409 Cash 277,049 equity
ACCOUNTS - Final Accounts 2022-09-27 31-12-2021 224,120 Cash 175,164 equity
ACCOUNTS - Final Accounts 2021-09-23 31-12-2020 163,124 Cash 145,498 equity

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