BASTION INSURANCE SERVICES LTD

BASTION INSURANCE SERVICES LTD is an active private limited company, incorporated on 20 May 2013. The nature of the business is Non-life insurance. The company's registered office is on Oxford Road, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BASTION INSURANCE SERVICES LTD has two previous names, the most recent of which was TINHAT INSURANCE SERVICES LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TEMPLE COURT MEWS
Address Line 2	109 OXFORD ROAD
Post Town	OXFORD
Postcode	OX4 2ER

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

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

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 17/07/2017 onwards:

BASTION INSURANCE SERVICES LTD

From 03/09/2015 to 17/07/2017:

TINHAT INSURANCE SERVICES LTD.

Prior to 03/09/2015:

TINHAT PROTECTION LTD

Directors

(The company's officers)

MR MARTYN JOHN HOLMAN

(~64 year old British national)

TEMPLE COURT MEWS 109 OXFORD ROAD, OXFORD, OX4 2ER

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2022

MR JOSEPH THOMAS HOWELL

(~37 year old British national)

TEMPLE COURT MEWS 109 OXFORD ROAD, OXFORD, OX4 2ER

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

Appointed on 17/07/2015

MR JONATHAN KEMPSON

(~62 year old British national)

TEMPLE COURT MEWS 109 OXFORD ROAD, OXFORD, OX4 2ER, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/05/2013

MS AMANDA JANE KERRY-WALLINGTON

(~46 year old British national)

TEMPLE COURT MEWS 109 OXFORD ROAD, OXFORD, OX4 2ER

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

Appointed on 21/08/2017

MR SIMON DAVID JOHN MASON

(~58 year old British national)

TEMPLE COURT MEWS 109 OXFORD ROAD, OXFORD, OX4 2ER, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in GIBRALTAR

Appointed on 20/05/2013

MR SIMON DAVID JOHN MASON

TEMPLE COURT MEWS 109 OXFORD ROAD, OXFORD, OX4 2ER, UNITED KINGDOM

Current Secretary

Appointed on 20/05/2013

Connections

(Shared officers)

BIGUPDATA LTD

MR JOSEPH THOMAS HOWELL
MR JONATHAN KEMPSON
MR SIMON DAVID JOHN MASON

CEDAR TELECOM LIMITED

MR JONATHAN KEMPSON

END TO END TOTAL LOSS VEHICLE MANAGEMENT LIMITED

MR MARTYN JOHN HOLMAN

KOMPARE LIMITED

MR MARTYN JOHN HOLMAN

KWOTER LIMITED

MR MARTYN JOHN HOLMAN

PROTRONICS LIMITED

MR JONATHAN KEMPSON

RAINBOW (UK) LIMITED

MR MARTYN JOHN HOLMAN

RAINBOW CONNECTED LIMITED

MR MARTYN JOHN HOLMAN

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)