Bankserve Insurance Services Limited

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Bankserve Insurance Services Limited

04107889•Private Limited With Share Capital

C/O Bms Group 30 St Mary Axe, London, EC3A8AF

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Incorporated

15/11/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bankserve Insurance Services Limited (04107889) is a private limited with share capital incorporated on 15/11/2000 (25 years old) and registered in london, EC3A8AF. The company operates under SIC code 74990 - non-trading company.

Bankserve insurance services limited is an insurance company based out of one america square, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 15/11/2000
EC3A8AF

Financial Overview

Total Assets

£14.0K

Liabilities

£0

Net Assets

£14.0K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
P
peter mellett
director
N
nicholas james moss
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Termination Secretary Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-06-2011
Resolution
Category:Resolution
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Address
Date:16-09-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Address
Date:24-01-2008
Legacy
Category:Officers
Date:22-01-2008
Auditors Resignation Company
Category:Auditors
Date:05-12-2007
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Address
Date:05-02-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:30-06-2006
Legacy
Category:Officers
Date:16-06-2006
Memorandum Articles
Category:Incorporation
Date:25-05-2006
Resolution
Category:Resolution
Date:25-05-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Resolution
Category:Resolution
Date:10-01-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Annual Return
Date:27-11-2002
Auditors Resignation Company
Category:Auditors
Date:13-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2002
Legacy
Category:Annual Return
Date:06-12-2001
Legacy
Category:Capital
Date:25-10-2001
Memorandum Articles
Category:Incorporation
Date:25-10-2001
Resolution
Category:Resolution
Date:25-10-2001
Resolution
Category:Resolution
Date:25-10-2001
Resolution
Category:Resolution
Date:25-10-2001
Resolution
Category:Resolution
Date:25-10-2001
Legacy
Category:Capital
Date:25-10-2001
Legacy
Category:Address
Date:25-10-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date17/09/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Bms Group 30 St Mary Axe, London, Ec3A 8Af, EC3A8AFRegistered

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Contact

C/O Bms Group 30 St Mary Axe, London, EC3A8AF