Register entry · No. SC170569
TAN INSURANCE SERVICES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £50,296.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Dec 1996 (29 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BLOCK B UNIT 1 KITTLE YARDS, CAUSEWAYSIDE, EDINBURGH, EH9 1PJ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Dec 2026
- Last made up to
- 12 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TAN INSURANCE SERVICES LIMITED current
- WHITELAW WELLS INSURANCE SERVICES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | £6,121 | £34,722 | £50,296 | 2 |
| 31 Dec 2024 (15 months) | not published | £-19,521 | £53,897 | £44,175 | 2 |
| 30 Sep 2023 | not published | £10,688 | £39,964 | £63,696 | 2 |
| 30 Sep 2022 | not published | £17,124 | £54,704 | £54,258 | 2 |
| 30 Sep 2021 | not published | £17,972 | £37,636 | £39,134 | 2 |
| 30 Sep 2020 | not published | £11,876 | £27,852 | £23,912 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shui Kit Tan | Director | 17 Oct 2024 | — | September 1964 | British · Scotland |
| Wenchao Wang | Secretary | 21 Nov 2021 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Shui Kit Tan | Right to appoint and remove directors | 17 Oct 2024 | — | September 1964 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TAN INSURANCE SERVICES LIMITED still trading?
The register shows TAN INSURANCE SERVICES LIMITED as active.
What does TAN INSURANCE SERVICES LIMITED do?
It files these industry codes 65120 (Non-life insurance); 65202 (Non-life reinsurance); 66220 (Activities of insurance agents and brokers).
When was TAN INSURANCE SERVICES LIMITED set up?
It was incorporated on 12 December 1996.
When are TAN INSURANCE SERVICES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is TAN INSURANCE SERVICES LIMITED's next confirmation statement due?
By 26 December 2026.
Who runs TAN INSURANCE SERVICES LIMITED?
TAN INSURANCE SERVICES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House