PLATINUM INSURANCE SOLUTIONS LIMITED

PLATINUM INSURANCE SOLUTIONS LIMITED is an active private limited company, incorporated on 11 February 1999. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on High Street, Rushden. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. PLATINUM INSURANCE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CARLTON HOUSE
Address Line 2	HIGH STREET, HIGHAM FERRERS
Post Town	RUSHDEN
County	NORTHAMPTONSHIRE
Postcode	NN10 8BW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

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)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

PLATINUM INSURANCE SOLUTIONS LIMITED

Directors

(The company's officers)

MR LEE EDWARD BRINDLEY

(~55 year old British national)

CARLTON HOUSE HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/1999

MR DAMON JOHN COOPER

(~51 year old British national)

UPPER COACH HOUSE, CHARLES HILL TILFORD, FARNHAM, SURREY, GU10 2AT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/04/1999

LEE EDWARD BRINDLEY

(~55 year old British national)

CARLTON HOUSE HIGH STREET, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8BW, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR

Appointed on 28/04/1999

Shareholders

(Persons of Significant Control)

Mr Lee Edward Brindley

(~55 year old British national)

Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

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 Damon John Cooper

(~51 year old British national)

Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

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

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)