SOLUTION INSURANCE SERVICES LIMITED

SOLUTION INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 3 January 2002. The nature of the business is Non-life insurance. The company's registered office is on Castle Street, Reading. The company's accounts were last made up to 30 June 2019, are next due on 31 March 2021, and fall under the accounts category: Total Exemption Full. SOLUTION INSURANCE SERVICES LIMITED has three previous names, the most recent of which was JIGSAW INSURANCE SERVICES LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number04346783
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1ADVANTAGE
Address Line 287 CASTLE STREET
Post TownREADING
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG1 7SN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2021
Accounts Last Made Up Date30/06/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2021
Last Made Up Date16/02/2020

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 03/10/2011 onwards:
SOLUTION INSURANCE SERVICES LIMITED
From 26/01/2005 to 03/10/2011:
JIGSAW INSURANCE SERVICES LIMITED
From 10/04/2003 to 26/01/2005:
MOBILESURE LIMITED
Prior to 10/04/2003:
2020 SPORTS LEISURE LIMITED

Directors

(The company's officers)
MR RICHARD PETER LOGAN
(~39 year old British national)
ARCHER HOUSE CASTLE GATE, NOTTINGHAM, NG1 7AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONTACT CENTRE MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2016
MR ROBERTO MILANESI
(~49 year old British national)
ADVANTAGE 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN, UNITED KINGDOM
  • Current Director
  • Gives occupation as INSURANCE
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2003

Shareholders

(Persons of Significant Control)
Mr Roberto Milanesi
(~49 year old British national)
C/O Haines Watts, Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/02/2018
Mrs Martha Milanesi
(~35 year old Irish national)
C/O Haines Watts, Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/02/2018

Connections

(Shared officers)
CONSEGNA LIMITED
  • MR ROBERTO MILANESI
DI STRATEGIC SOLUTIONS LTD
  • MR ROBERTO MILANESI
  • MR ROBERTO MILANESI
H.A.P COMMUNICATIONS LTD
  • MR RICHARD PETER LOGAN
I-CAN MARKETING LTD
  • MR RICHARD PETER LOGAN
INTESA (BRIDGEND) LTD
  • MR RICHARD PETER LOGAN
INTESA (LEICESTER) LTD
  • MR RICHARD PETER LOGAN
INTESA COMMUNICATIONS (NOTTM) LTD
  • MR RICHARD PETER LOGAN
  • MR RICHARD PETER LOGAN
ISELL COMMUNICATIONS LTD
  • MR RICHARD PETER LOGAN
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)

SOLUTION INSURANCE SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 7SN.

Map of SOLUTION INSURANCE SERVICES LIMITED at local scale
Map of SOLUTION INSURANCE SERVICES LIMITED at local scale
Map of SOLUTION INSURANCE SERVICES LIMITED at district scale
Map of SOLUTION INSURANCE SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 7SN

Other companies with registered offices in RG1 7SN:

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)