South East Kent Insurance Services Limited

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Company number
03238683
Status
Active
Registered address
Britannic House, 70 High Street, Ramsgate, Kent, Ct11 9rs
Incorporated
16 August 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ricks, Francis Shaun Robert
    Director
    Nationality: British · Residence: England · Appointed: 2006-12-01
    • Francis Shaun Robert RICKS — Officer, appointed 2006-12-01
  • Evans, Robert Alan
    Secretary
    Nationality: British · Appointed: 2003-08-14 · Resigned: 2012-04-17
    • Robert Alan EVANS — Officer, appointed 2011-07-20
    • Robert Alan EVANS — Officer, appointed 2011-05-11
    • Robert Alan EVANS — Officer, appointed 2011-04-04
  • Graeme, Dorothy May
    Nominee Secretary
    Nationality: British · Appointed: 1996-08-16 · Resigned: 1996-08-16
    • Dorothy May GRAEME — Officer, appointed 2005-12-22, resigned 2005-12-22
    • Dorothy May GRAEME — Officer, appointed 2005-12-05, resigned 2005-12-05
    • Dorothy May GRAEME — Officer, appointed 2005-11-23, resigned 2005-11-23
  • Wigley, Adrian Laurence
    Secretary
    Nationality: British · Appointed: 1996-08-16 · Resigned: 2003-08-14
    • Adrian Laurence WIGLEY — Officer, appointed 1996-08-16, resigned 2004-05-26
    • Adrian Laurence WIGLEY — Officer, appointed 1996-08-16, resigned 2003-08-14
  • Culver, Alison Julie
    Director
    Nationality: British · Appointed: 2003-08-14 · Resigned: 2006-12-01
    • Alison Julie CULVER — Officer, appointed 2003-08-14, resigned 2006-12-01

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-08-26 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-10-08 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-08-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-02 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-08-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-10-06 · Type: AA
  • confirmation-statement-with-updates
    Date: 2022-08-16 · Type: CS01

PSC / Beneficial Ownership

  • Mr Robert Alan Evans
    ownership-of-shares-75-to-100-percent · Notified 2016-04-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 65 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.

SOUTH EAST KENT INSURANCE SERVICES LIMITED - UK Company Risk Report