SMART INSURANCE SERVICES LIMITED

SMART INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 27 June 2003. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Commercial Road, Southampton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SMART INSURANCE SERVICES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	55 COMMERCIAL ROAD
Address Line 2	TOTTON
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO40 3AH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

SMART INSURANCE SERVICES LIMITED

Directors

(The company's officers)

MR MARTIN KEITH NUGUS

(~49 year old British national)

19 OSPREY CLOSE, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4XJ

Current Director
Gives occupation as INSURANCE CONSULTANT
Usually resident in ENGLAND

Appointed on 02/07/2003

KYLIE NUGUS

(British national)

19 OSPREY CLOSE, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4XJ

Current Secretary
Gives occupation as ADMINISTRATOR

Appointed on 02/07/2003

Shareholders

(Persons of Significant Control)

Mrs Kylie Nugus

(~48 year old British national)

19, Osprey Close, Marchwood, Southampton, SO40 4XJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Martin Keith Nugus

(~49 year old British national)

19, Osprey Close, Marchwood, Southampton, Hampshire, SO40 4XJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/06/2016

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)