Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Liaison Life Insurance and Investment Services of Nottingham Limited
- Incorporated
- 2 July 1968 (58 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 16 High StreetKegworthDerbyshireDE74 2DA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2016
British
Born May 1962 (64)
Director · Appointed 11 June 2007
British
Born December 1973 (52)
Officer history (5 former)
30 May 2018
4 February 2016
4 February 2016
11 June 2007
28 May 2007
6 July 1992
6 July 1992
6 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15817087
Former controllers (7)
28 October 2024
Ceased Paul Derek Thorogood — Owns 75–100% of shares
28 October 2024
Ceased Joanne Kathryn Ash — Owns 75–100% of shares
28 October 2024
30 May 2023
30 May 2023
Ceased Dennis Green (Deceased) — Owns 50–75% of shares
30 May 2023
Ceased Maisie Green (Deceased) — Owns 25–50% of shares
26 May 2021
Ceased John Leslie Basham — Has significant influence or control
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Chapel Bar Securities Limited Owns 75–100% of shares
Expatriate Advisory Services Limited Owns 75–100% of shares
Individual Savings Accounts Limited Owns 75–100% of shares
Lifetime Individual Savings Accounts Limited Owns 75–100% of shares
New Individual Savings Accounts Limited Owns 75–100% of shares
The Pep Shop Limited Owns 75–100% of shares
HGF Estate Limited Owns 75–100% of shares
Income Advisory Services Limited Owns 75–100% of shares
Liaison Life Insurance and Investment Services of Nottingham Limited This company Owns 75–100% of shares
The Financial Supermarket Limited Owns 75–100% of shares
Ukpartners.Uknottingham Ltd Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,233
- down £33 (3%)
- Turnover
- £0
- no change
- Profit Before Tax
- £33,632
- up £1,276 (4%)
- Employees
- 2
- no change
- Current Ratio
- 94.9x
- Return on Equity
- 4%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £43,287 |
| Current Assets | £695,265 |
| Debtors | £694,032 |
| Cash | £1,233 |
| Creditors (< 1 year) | £7,330 |
| Net Current Assets | £687,935 |
| Shareholder Funds | £731,222 |
| Turnover | £0 |
| Admin Expenses | £1,606 |
| Operating Profit | £451 |
| Profit Before Tax | £33,632 |
| Tax | £6,002 |
| Profit for Period | £27,630 |
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 10 May 2026 | Full accounts | 31 August 2025 | ||
| 1 July 2025 | Confirmation statement with updates | 28 June 2025 | ||
| 4 March 2025 | Full accounts | 31 August 2024 | ||
| 19 December 2024 | Re-registration from a public company to a private limited company |
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