INSURANCE SERVICES WALES LTD.

INSURANCE SERVICES WALES LTD. is an active private limited company, incorporated on 14 November 1994. The nature of the business includes Life insurance and one other classification. The company's registered office is on Swansea Road, Merthyr Tydfil. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. INSURANCE SERVICES WALES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	75 SWANSEA ROAD
Post Town	MERTHYR TYDFIL
Country	WALES
Postcode	CF48 1HN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

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)

65110 - Life insurance

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

INSURANCE SERVICES WALES LTD.

Directors

(The company's officers)

MR MARTIN ALAN CAVIEL

(~53 year old British national)

PENCOED CAE, 75 SWANSEA ROAD, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1HN

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in WALES

Appointed on 17/12/2001

MR STEVEN ANTONY PRITCHARD

(~56 year old British national)

75 SWANSEA ROAD, MERTHYR TYDFIL, CF48 1HN, WALES

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in WALES

Appointed on 08/06/2015

MRS LESLEY PATRICIA CAVIEL

(~54 year old British national)

PENCOED CAE, 75 SWANSEA ROAD, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1HN

Current Secretary
Gives occupation as SECRETARY
Usually resident in WALES

Appointed on 09/03/2004

Shareholders

(Persons of Significant Control)

Mr Steven Antony Pritchard

(~56 year old British national)

7, Anthony Hill Court, Pentrebach, Merthyr Tydfil, CF48 4AZ, Wales

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

Notified on 16/04/2016

Mr Martin Alan Caviel

(~53 year old British national)

75, Swansea Road, Merthyr Tydfil, CF48 1HN, Wales

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)

THE CAKE AND SUGARCRAFT STORE LIMITED

MRS LESLEY PATRICIA CAVIEL

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)