Ltd Facts The UK company register, as filed

Register entry · No. 04398255

INSURANCE COMPLIANCE SERVICES LIMITED

Active Private Limited Company Incorporated 19 Mar 2002

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 6 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 Mar 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Jun 2027
    Last made up to
    23 May 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. INSURANCE COMPLIANCE SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Jill Hambley Director Director 1 Apr 2018 — August 1968 British · Scotland
Johann Nathan Davey Director Director 30 Oct 2020 — February 1979 British · United Kingdom
Anthony James Adler Director Director 1 Apr 2025 — March 1978 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ukgi Group Ltd company · 12539796 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is INSURANCE COMPLIANCE SERVICES LIMITED still trading?

The register shows INSURANCE COMPLIANCE SERVICES LIMITED as active.

What does INSURANCE COMPLIANCE SERVICES LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was INSURANCE COMPLIANCE SERVICES LIMITED set up?

It was incorporated on 19 March 2002.

When are INSURANCE COMPLIANCE SERVICES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is INSURANCE COMPLIANCE SERVICES LIMITED's next confirmation statement due?

By 6 June 2027.

Who runs INSURANCE COMPLIANCE SERVICES LIMITED?

INSURANCE COMPLIANCE SERVICES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 04622612 HERITAGE BSS LIMITED Active Private Limited Company Inc. 20 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 04622224 KELEMA LIMITED Active Private Limited Company Inc. 19 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 04620846 THE KING'S LYNN MORTGAGE CENTRE LIMITED Active Private Limited Company Inc. 18 Dec 2002 65110 · Life insurance
  4. 04620989 XPAT LIMITED Active Private Limited Company Inc. 18 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 04619997 DAVID BURNELL FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 17 Dec 2002 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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