GOLDCREST INSURANCE SERVICES LIMITED

GOLDCREST INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 21 May 1974. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lime Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GOLDCREST INSURANCE SERVICES LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SECOND FLOOR
Address Line 2	34 LIME STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 7AT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

GOLDCREST INSURANCE SERVICES LIMITED

Directors

(The company's officers)

CHRISTOBEL JANE HERBERT

(~76 year old British national)

7 THE COURTYARD, BEDWELL PARK CUCUMBER LANE, ESSENDON, HERTFORDSHIRE, AL9 6GH, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY

Appointed on 31/12/1991

MR EVAN HERBERT

(~78 year old British national)

BIRCH 29 CARBONE HILL, CUFFLEY, HERTFORDSHIRE, EN6 4PN, UNITED KINGDOM

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

Appointed on 31/12/1991

MR MARK JOHN HERBERT

(~48 year old British national)

10 ABBOTTS ROAD, BARNET, HERTFORDSHIRE, EN5 5DP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2011

MR EVAN HERBERT

(~78 year old British national)

BIRCH 29 CARBONE HILL, CUFFLEY, HERTFORDSHIRE, EN6 4PN, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mrs Christabel Jane Herbert

(~76 year old British national)

7 The Courtyard, Bewell Park, Cucumber Lane, Essendon, AL9 6GH, England

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

Notified on 06/04/2016

Mr Evan Herbert

(~78 year old British national)

Birch, 29 Carbone Hill, Northaw, Hertfordshire, EN6 4PN, England

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)

AUTOSURE LIMITED

MR EVAN HERBERT

HERALD INSURANCE SERVICES LIMITED

CHRISTOBEL JANE HERBERT
MR EVAN HERBERT

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)