1 ANSWER INSURANCE SERVICES LTD.

1 ANSWER INSURANCE SERVICES LTD. is an active private limited company, incorporated on 19 April 2001. The nature of the business is Non-life insurance. The company's registered office is on Dittons Road, Polegate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 1 ANSWER INSURANCE SERVICES LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT A1 CHAUCER BUSINESS PARK
Address Line 2	DITTONS ROAD
Post Town	POLEGATE
County	EAST SUSSEX
Postcode	BN26 6JF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:

1 ANSWER INSURANCE SERVICES LTD.

Directors

(The company's officers)

MR TREVOR DAVID CUTTS

(~52 year old British national)

UNIT A1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF

Current Director
Gives occupation as INSURANCE INTERMEDIARY
Usually resident in UNITED KINGDOM

Appointed on 17/09/2008

MR PAUL ERIC MUIR

(~59 year old British national)

UNIT A1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/04/2001

MR TREVOR DAVID CUTTS

UNIT A1 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6JF

Current Secretary

Appointed on 05/02/2010

Shareholders

(Persons of Significant Control)

Mrs Angela Pary Muir

(~59 year old British national)

Unit A1, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6JF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Eric Muir

(~59 year old British national)

Unit A1, Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6JF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

1 ANSWER NETWORK LIMITED

MR TREVOR DAVID CUTTS
MR PAUL ERIC MUIR

ALL BROKER SERVICES LIMITED

MR TREVOR DAVID CUTTS
MR PAUL ERIC MUIR

AMPM CONSULTANTS LIMITED

MR PAUL ERIC MUIR

PAUL MUIR LTD

MR TREVOR DAVID CUTTS
MR PAUL ERIC MUIR

PELICAN BUSINESS INSURANCE SERVICES LIMITED

MR PAUL ERIC MUIR

TC CONSULTANTS LIMITED

MR TREVOR DAVID CUTTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)