Total Insurance Services Limited

Company Name	Total Insurance Services Limited
Company Status	Active
Company Number	SC293958
Category	Private Limited Company
Incorporation Date	1 December 2005(18 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Paul Anthony Anscombe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(12 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Compay Director
Country of Residence	England
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland

Director Name	Ms Diana Marie Bratt
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(12 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland

Director Name	Mr Andrew David Swann
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(12 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland

Director Name	Mr Paul Andrew Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 February 2018(12 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland

Secretary Name	Mr Andrew David Swann
Status	Current
Appointed	22 February 2018(12 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland

Director Name	John Mark Neil
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Plant Contractor
Correspondence Address	62 Railway Terrace Castle Douglas DG7 1AH Scotland

Director Name	Mr Andrew James Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Insurance Commercial Account E
Country of Residence	Scotland
Correspondence Address	30 St Andrew Drive Castle Douglas DG7 1EW Scotland

Secretary Name	Mr Andrew James Smith
Nationality	British
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 St Andrew Drive Castle Douglas DG7 1EW Scotland

Secretary Name	Marjory Jean Smith
Nationality	British
Status	Resigned
Appointed	15 May 2006(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 22 February 2018)
Role	Semi Retired
Correspondence Address	41 Queen Mary Avenue Crosshill Glasgow Lanarkshire G42 8DS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	totalinsure.co.uk

Location

Registered Address	Queen Of The South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG Scotland
Constituency	Dumfries and Galloway
Ward	North West Dumfries
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,675
Cash	£5,624
Current Liabilities	£5,453

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

1 September 2023	Termination of appointment of Diana Marie Bratt as a director on 1 September 2023 (1 page)
1 December 2022	Change of details for Seventeen Group Limited as a person with significant control on 30 November 2022 (2 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
9 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
9 November 2021	Registered office address changed from James Hallam House Irongray Road Dumfries DG2 0HS Scotland to Queen of the South Arena Lochfield Road Dumfries Dumfries & Galloway DG2 9BG on 9 November 2021 (1 page)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 September 2019	Previous accounting period shortened from 30 September 2019 to 31 December 2018 (1 page)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
10 December 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
6 December 2018	Confirmation statement made on 1 December 2018 with updates (5 pages)
1 March 2018	Registered office address changed from 226 King Street Castle Douglas DG7 1DS to James Hallam House Irongray Road Dumfries DG2 0HS on 1 March 2018 (1 page)
28 February 2018	Appointment of Mrs Diana Marie Bratt as a director on 22 February 2018 (2 pages)
28 February 2018	Termination of appointment of Andrew James Smith as a director on 22 February 2018 (1 page)
28 February 2018	Appointment of Mr Paul Anthony Anscombe as a director on 22 February 2018 (2 pages)
28 February 2018	Notification of Seventeen Group Limited as a person with significant control on 22 February 2018 (2 pages)
28 February 2018	Appointment of Mr Paul Andrew Turner as a director on 22 February 2018 (2 pages)
28 February 2018	Appointment of Mr Andrew David Swann as a secretary on 22 February 2018 (2 pages)
28 February 2018	Termination of appointment of Marjory Jean Smith as a secretary on 22 February 2018 (1 page)
28 February 2018	Cessation of Andrew James Smith as a person with significant control on 22 February 2018 (1 page)
28 February 2018	Appointment of Mr Andrew David Swann as a director on 22 February 2018 (2 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
16 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (4 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (4 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Andrew James Smith on 31 October 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Andrew James Smith on 31 October 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2009	Return made up to 01/12/08; full list of members (3 pages)
2 February 2009	Return made up to 01/12/08; full list of members (3 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 December 2007	Return made up to 01/12/07; full list of members (2 pages)
21 December 2007	Return made up to 01/12/07; full list of members (2 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 December 2006	Return made up to 01/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 2006	Return made up to 01/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Director resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Incorporation (17 pages)
1 December 2005	Incorporation (17 pages)
1 December 2005	Secretary resigned (1 page)

Total Insurance Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland