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 Number | 03499256 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1210 CENTRE PARK SQUARE |
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Post Town | WARRINGTON |
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Country | ENGLAND |
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Postcode | WA1 1RU |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 07/02/2017 |
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Last Made Up Date | 10/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
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 district scale
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)