CASTLEACRE INSURANCE SERVICES LTD

CASTLEACRE INSURANCE SERVICES LTD is an active private limited company, incorporated on 28 April 2004. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on High Street, Ipswich. 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: Small. CASTLEACRE INSURANCE SERVICES LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05114821
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1CASTLEACRE HOUSE 26 HIGH STREET
Address Line 2HADLEIGH
Post TownIPSWICH
CountryENGLAND
PostcodeIP7 5AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance
65202 - Non-life reinsurance

Company Name History

From incorporation onwards:
CASTLEACRE INSURANCE SERVICES LTD

Directors

(The company's officers)
MR GUY EVERINGTON
(~60 year old British national)
ORCHARD HOUSE, ORCHARD HOUSE, FRATING ROAD, ARDLEIGH, ESSEX, CO7 7SU
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 01/05/2004
MR HUGO ANTHONY JOHNSEN
(~67 year old British national)
COPPINS HOUSE BLOOMS HALL LANE, STANSTEAD, SUDBURY, SUFFOLK, CO10 9AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURANCE BROKER
  • Usually resident in ENGLAND
Appointed on 18/11/2004

Shareholders

(Persons of Significant Control)
Mr Hugo Anthony Johnsen
(~66 year old British national)
Castleacre House, 26 High Street, Hadleigh, Ipswich, IP7 5AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Guy Everington
(~60 year old British national)
Castleacre House, 26 High Street, Hadleigh, Ipswich, IP7 5AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GUY EVERINGTON
  • MR HUGO ANTHONY JOHNSEN
NEWMARKET & SUFFOLK REAL TENNIS LIMITED
  • MR HUGO ANTHONY JOHNSEN
THE NEWMARKET REAL TENNIS CLUB LIMITED
  • MR HUGO ANTHONY JOHNSEN
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)

CASTLEACRE INSURANCE SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, IP7 5AP.

Map of CASTLEACRE INSURANCE SERVICES LTD at local scale
Map of CASTLEACRE INSURANCE SERVICES LTD at local scale
Map of CASTLEACRE INSURANCE SERVICES LTD at district scale
Map of CASTLEACRE INSURANCE SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP7 5AP

Other companies with registered offices in IP7 5AP:

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)