Home And Legacy Insurance Services Limited
- Active
- Incorporated on 9 Jan 1995
Reg Address: 57 Ladymead, Guildford GU1 1DB
Previous Names:
Inlaw Eighty Limited - 9 Jan 1995
Company Classifications:
66220 - Activities of insurance agents and brokers
- Summary The company with name "Home And Legacy Insurance Services Limited" is a ltd and located in 57 Ladymead, Guildford GU1 1DB. Home And Legacy Insurance Services Limited is currently in active status and it was incorporated on 9 Jan 1995 (29 years 8 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Home And Legacy Insurance Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ulf Lange | Director | 30 May 2023 | German | Active |
| 2 | Kieran Paul O'Keeffe | Director | 5 Apr 2022 | British | Active |
| 3 | Stephen Treloar | Director | 5 Apr 2022 | British | Resigned 30 Jun 2023 |
| 4 | Andrew Peter Reid | Director | 19 Mar 2021 | British | Active |
| 5 | Andrew Peter Reid | Director | 19 Mar 2021 | British | Active |
| 6 | Christopher Mcgowan Twemlow | Secretary | 1 Feb 2021 | - | Active |
| 7 | Fernley Keith Dyson | Director | 15 Mar 2019 | British | Resigned 29 May 2023 |
| 8 | Fernley Keith Dyson | Director | 15 Mar 2019 | British | Active |
| 9 | Kathryn Hayley Fryer | Director | 19 May 2017 | British | Resigned 30 Sep 2020 |
| 10 | Gary Edward Davess | Director | 22 Nov 2016 | British | Resigned 13 Jul 2021 |
| 11 | Gary Edward Davess | Director | 22 Nov 2016 | British | Active |
| 12 | Adrian Garry Ewington | Director | 28 Apr 2014 | British | Resigned 1 Sep 2023 |
| 13 | Adrian Garry Ewington | Director | 28 Apr 2014 | British | Active |
| 14 | Mark Wooldridge | Director | 28 Apr 2014 | British | Active |
| 15 | Mark Wooldridge | Director | 28 Apr 2014 | British | Resigned 19 Jun 2023 |
| 16 | Neil David Brettell | Director | 17 Mar 2014 | British | Resigned 30 Apr 2016 |
| 17 | Mark John Churchlow | Director | 28 Jan 2011 | British | Resigned 31 Dec 2018 |
| 18 | Robin Christian Jack-Kee | Secretary | 21 Jul 2009 | British | Resigned 1 Feb 2021 |
| 19 | Simon Paul White | Secretary | 16 Sep 2008 | British | Resigned 21 Jul 2009 |
| 20 | Philip John Dennis | Director | 16 Jul 2008 | British | Resigned 19 May 2017 |
| 21 | Jonathan Mark Dye | Director | 12 Nov 2007 | British | Resigned 11 Feb 2014 |
| 22 | Barry O'Neill | Director | 18 Sep 2007 | British | Active |
| 23 | Christopher John Kiddle Morris | Secretary | 7 Sep 2006 | - | Resigned 16 Aug 2008 |
| 24 | George Richard Stratford | Director | 15 Jun 2006 | British | Resigned 29 Sep 2010 |
| 25 | John Richard Lawton | Director | 15 Jun 2006 | British | Resigned 9 Nov 2007 |
| 26 | Nicholas Timothy Charles Hall | Director | 15 Jun 2006 | United Kingdom | Resigned 30 Nov 2007 |
| 27 | John Richard Lawton | Director | 15 Jun 2006 | British | Resigned 9 Nov 2007 |
| 28 | David Andrew Torrance | Director | 15 Jun 2006 | British | Resigned 30 Jun 2013 |
| 29 | Graham Harold Stow | Director | 28 Jan 2004 | British | Resigned 15 Jun 2006 |
| 30 | Michael Hart | Director | 28 Jan 2004 | British | Resigned 15 Jun 2006 |
| 31 | Simon Walter Lloyd | Director | 26 Nov 2003 | - | Resigned 31 Aug 2007 |
| 32 | Jean Marc Callant | Director | 26 Nov 2003 | - | Resigned 30 Jun 2007 |
| 33 | Simon Walter Lloyd | Secretary | 3 Sep 2003 | - | Resigned 3 Sep 2003 |
| 34 | Jean Marc Callant | Secretary | 27 Oct 1995 | - | Resigned 7 Sep 2006 |
| 35 | Robyn Jessamy Harris | Director | 27 Oct 1995 | British | Resigned 4 Dec 1996 |
| 36 | Gary Anthony Burke | Director | 27 Oct 1995 | British | Resigned 15 Jun 2006 |
| 37 | David Anthony Saint John Coupe | Secretary | 9 Jan 1995 | English | Resigned 27 Oct 1995 |
| 38 | Nicholas Simon Barry Gould | Director | 9 Jan 1995 | - | Resigned 27 Oct 1995 |
| 39 | David Anthony Saint John Coupe | Director | 9 Jan 1995 | English | Resigned 27 Oct 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 11 Jan 2017 | - | Ceased 6 Apr 2016 |
| 2 | Allianz Holdings Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Home And Legacy Insurance Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Move Registers To Sail Company With New | 7 Jun 2024 | Download PDF |
| 2 | Address - Change Sail Company With New | 4 Jun 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 4 Nov 2022 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2021 | Download PDF |
| 11 | Officers - Appoint Person Secretary Company With Name Date | 11 Feb 2021 | Download PDF 2 Pages |
| 12 | Officers - Termination Secretary Company With Name Termination Date | 9 Feb 2021 | Download PDF 1 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 21 Oct 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 20 Oct 2020 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2020 | Download PDF 1 Pages |
| 16 | Accounts - Full | 11 Aug 2020 | Download PDF 24 Pages |
| 17 | Confirmation Statement - No Updates | 23 Jan 2020 | Download PDF 3 Pages |
| 18 | Accounts - Full | 16 Oct 2019 | Download PDF 22 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 15 Mar 2019 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 23 Jan 2019 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 2 Jan 2019 | Download PDF 1 Pages |
| 22 | Accounts - Full | 29 May 2018 | Download PDF 18 Pages |
| 23 | Confirmation Statement - No Updates | 18 Jan 2018 | Download PDF 3 Pages |
| 24 | Confirmation Statement - No Updates | 11 Jan 2018 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 31 May 2017 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 22 May 2017 | Download PDF 1 Pages |
| 27 | Accounts - Full | 11 Apr 2017 | Download PDF 18 Pages |
| 28 | Confirmation Statement - Updates | 11 Jan 2017 | Download PDF 6 Pages |
| 29 | Resolution | 13 Dec 2016 | Download PDF 14 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 30 Nov 2016 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 3 May 2016 | Download PDF 1 Pages |
| 32 | Accounts - Full | 22 Apr 2016 | Download PDF 18 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2016 | Download PDF 6 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 28 Sep 2015 | Download PDF 2 Pages |
| 35 | Accounts - Full | 24 Apr 2015 | Download PDF 18 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jan 2015 | Download PDF 6 Pages |
| 37 | Auditors - Resignation Company | 16 Oct 2014 | Download PDF 4 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 6 May 2014 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 2 May 2014 | Download PDF 2 Pages |
| 40 | Accounts - Full | 17 Apr 2014 | Download PDF 18 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 8 Apr 2014 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 13 Feb 2014 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2014 | Download PDF 5 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 7 Oct 2013 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
| 46 | Accounts - Full | 15 Apr 2013 | Download PDF 18 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2013 | Download PDF 5 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 8 Nov 2012 | Download PDF 2 Pages |
| 49 | Accounts - Full | 29 Mar 2012 | Download PDF 18 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2012 | Download PDF 5 Pages |
| 51 | Accounts - Full | 4 Apr 2011 | Download PDF 18 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 17 Mar 2011 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 31 Jan 2011 | Download PDF 2 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2011 | Download PDF 7 Pages |
| 55 | Mortgage - Legacy | 10 Dec 2010 | Download PDF 3 Pages |
| 56 | Officers - Termination Director Company With Name | 5 Oct 2010 | Download PDF 1 Pages |
| 57 | Resolution | 18 May 2010 | Download PDF 20 Pages |
| 58 | Accounts - Full | 28 Apr 2010 | Download PDF 18 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Jan 2010 | Download PDF 6 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 62 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 1 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 13 Oct 2009 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 5 Aug 2009 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 3 Aug 2009 | Download PDF 1 Pages |
| 68 | Accounts - Full | 27 Apr 2009 | Download PDF 19 Pages |
| 69 | Resolution | 27 Jan 2009 | Download PDF 14 Pages |
| 70 | Annual Return - Legacy | 15 Jan 2009 | Download PDF 4 Pages |
| 71 | Officers - Legacy | 30 Sep 2008 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 19 Sep 2008 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 4 Aug 2008 | Download PDF 1 Pages |
| 74 | Address - Legacy | 2 Jul 2008 | Download PDF 1 Pages |
| 75 | Accounts - Full | 7 Apr 2008 | Download PDF 19 Pages |
| 76 | Annual Return - Legacy | 22 Jan 2008 | Download PDF 3 Pages |
| 77 | Address - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
| 78 | Address - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 3 Dec 2007 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 27 Nov 2007 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 9 Nov 2007 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 24 Sep 2007 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 14 Sep 2007 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 12 Jul 2007 | Download PDF 1 Pages |
| 85 | Accounts - Full | 3 Jul 2007 | Download PDF 19 Pages |
| 86 | Annual Return - Legacy | 2 Feb 2007 | Download PDF 9 Pages |
| 87 | Officers - Legacy | 27 Sep 2006 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 27 Sep 2006 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 16 Aug 2006 | Download PDF 3 Pages |
| 90 | Officers - Legacy | 16 Aug 2006 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 16 Aug 2006 | Download PDF 4 Pages |
| 92 | Mortgage - Legacy | 12 Jul 2006 | Download PDF 1 Pages |
| 93 | Mortgage - Legacy | 12 Jul 2006 | Download PDF 1 Pages |
| 94 | Mortgage - Legacy | 12 Jul 2006 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 29 Jun 2006 | Download PDF 1 Pages |
| 96 | Miscellaneous | 22 Jun 2006 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
| 100 | Accounts - Full | 30 Mar 2006 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.