CONNEXUS INSURANCE SOLUTIONS LIMITED

CONNEXUS INSURANCE SOLUTIONS LIMITED is an active private limited company, incorporated on 26 January 1998. The nature of the business is Other activities auxiliary to insurance and pension funding. The company's registered office is on Centre Park Square, Warrington. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CONNEXUS INSURANCE SOLUTIONS LIMITED has two previous names, the most recent of which was CONNEXUS CLAIMS SOLUTIONS LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03499256
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 11210 CENTRE PARK SQUARE
Post TownWARRINGTON
CountryENGLAND
PostcodeWA1 1RU

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date07/02/2017
Last Made Up Date10/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66290 - Other activities auxiliary to insurance and pension funding

Company Name History

From 06/01/2017 onwards:
CONNEXUS INSURANCE SOLUTIONS LIMITED
From 30/03/2010 to 06/01/2017:
CONNEXUS CLAIMS SOLUTIONS LTD
Prior to 30/03/2010:
LEGAL SOLUTIONS DIRECT LIMITED

Directors

(The company's officers)
MRS MICHELLE BURGESS
(~51 year old British national)
1210 CENTRE PARK SQUARE, WARRINGTON, WA1 1RU, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 03/01/2024
MS EMMA PHILPIN
(~55 year old British national)
1210 CENTRE PARK SQUARE, WARRINGTON, WA1 1RU, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 03/01/2024
MR MARK REDDY
(~44 year old British national)
1210 CENTRE PARK SQUARE, WARRINGTON, WA1 1RU, ENGLAND
  • Current Director
  • Gives occupation as IT SENIOR MANAGER
  • Usually resident in ENGLAND
Appointed on 03/01/2024
MR KENNETH LOUIS SPECTER
(~69 year old British national)
1210 CENTRE PARK SQUARE, WARRINGTON, WA1 1RU, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 01/08/2006
MRS BEVERLEY JAYNE SPECTER
30, THE AVENUE, RADLETT, WD7 7DW, ENGLAND
  • Current Secretary
Appointed on 24/01/2018

Shareholders

(Persons of Significant Control)
Mr Kenneth Louis Specter
(~69 year old British national)
1210, Centre Park Square, Warrington, WA1 1RU, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KENNETH LOUIS SPECTER
  • MR KENNETH LOUIS SPECTER
  • MR KENNETH LOUIS SPECTER
  • MR KENNETH LOUIS SPECTER
  • MR KENNETH LOUIS SPECTER
  • MR KENNETH LOUIS SPECTER
  • MR KENNETH LOUIS SPECTER
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)

CONNEXUS INSURANCE SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA1 1RU.

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

More Companies in WA1 1RU

Other companies with registered offices in WA1 1RU:

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)