All Sport Insurance Services Limited

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Company number
09897561
Status
Active
Registered address
Petitor House, Nicholson Road, Torquay, Devon, United Kingdom, Tq2 7td
Incorporated
1 December 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
65120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Thomas Westcott Secretarial Limited
    Corporate Secretary
    Appointed: 2018-04-30
    • WESTCOTTS SECRETARIAL LIMITEDOfficer, appointed 2026-06-24
    • WESTCOTTS SECRETARIAL LIMITEDOfficer, appointed 2025-11-21
    • WESTCOTTS SECRETARIAL LIMITEDOfficer, appointed 2024-12-18
  • Box, Darren Neil
    Director
    Nationality: British · Residence: England · Appointed: 2025-12-01
    • Darren Neil BOXOfficer, appointed 2025-12-01
    • Darren Neil BOXOfficer, appointed 2025-12-01
    • Darren Neil BOXOfficer, appointed 2025-12-01
  • Davies, Kevin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-04-16
  • Derham, Geoff
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-12-01
  • Jones, James Richard
    Director
    Nationality: British · Residence: Wales · Appointed: 2023-06-16

Filing History

  • cessation-of-a-person-with-significant-control
    Date: 2026-02-05 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2026-02-05 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2026-02-05 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2026-01-12 · Type: PSC07
  • change-person-director-company-with-change-date
    Date: 2026-01-12 · Type: CH01
  • confirmation-statement-with-updates
    Date: 2026-01-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-24 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-12-05 · Type: AP01

PSC / Beneficial Ownership

  • Riviera Broking Investments Ltd
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-10-21
  • Mr Geoff Derham
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2021-10-21
  • Mr Andrew Pearce
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2021-10-21
  • Mr Kevin Davies
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2018-07-25
  • Mr Trevor David Cutts
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2018-02-20
  • Mr Paul Eric Muir
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2018-02-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 53 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ALL SPORT INSURANCE SERVICES LIMITED - UK Company Risk Report