Tavistock Insurance Services Limited

Active02106973 Private limited company
Incorporated
6 March 1987 (39 years)
Industry
Life insurance (65110)
Owned by
Michael John Kemp
Accounts type
Total exemption full
Region
South East
Address
Barttelot Court
Barttelot Road
Horsham
West Sussex
RH12 1DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gleeson, Kellie Louise
Secretary · Appointed 30 October 2018
Director · Appointed 24 June 1997
British
Born June 1967 (59)
Officer history (14 former)
30 October 2018
Appointed Gleeson, Kellie Louise as Secretary
24 May 2010
Resigned Mulcahy, Maurice Howard, Mr. as Secretary
6 June 2003
Resigned Kemp, Michael John as Secretary
6 June 2003
Appointed Mulcahy, Maurice Howard, Mr. as Secretary
19 April 2000
Resigned Mulcahy, Maurice Howard as Director
18 May 1998
Appointed Mulcahy, Maurice Howard as Director
24 June 1997
Appointed Kemp, Michael John as Secretary
24 June 1997
Resigned Roper, Fraser James as Secretary
24 June 1997
Resigned Buckley Sharp, Ian as Director
24 June 1997
Appointed Kemp, Michael John as Director
24 June 1997
Resigned Roper, Fraser James as Director
18 June 1992
Resigned Mulcahy, Maurice Howard as Secretary
18 June 1992
Appointed Roper, Fraser James as Secretary
18 June 1992
Resigned Mulcahy, Maurice Howard as Director
26 May 1992
Appointed Roper, Fraser James as Director
26 May 1992
Appointed Buckley Sharp, Ian as Director
26 May 1992
Resigned Oliver, Edward Morgan as Director
23 March 1992
Appointed Mulcahy, Maurice Howard as Secretary
23 March 1992
Appointed Mulcahy, Maurice Howard as Director
23 March 1992
Resigned Andrew, David Weatherston as Secretary
23 March 1992
Resigned Andrew, David Weatherston as Director
23 March 1992
Resigned Roper, Fraser James as Director
28 November 1991
Appointed Oliver, Edward Morgan as Director
1 October 1991
Appointed Andrew, David Weatherston as Secretary
1 October 1991
Resigned Roper, Fraser James as Secretary
1 October 1991
Resigned Buckley Sharp, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)
Former controllers (1)
13 December 2018
Ceased Michael John Kemp — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£22,118
Cash
£25,715
Debt Ratio
91%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £35,659 £87,045 £111,579 £66,130 £24,878 £22,118
Balance sheet detail
202520242023202220212020
Fixed Assets£2,113£954£529£1,531£3,202£3,816
Current Assets£242,155£160,466£176,338£271,298£284,195£231,356
Debtors£216,440£140,983£164,120£239,361£236,541£189,544
Cash£25,715£19,483£12,218£31,937£47,654£41,812
Creditors (< 1 year)£178,346£123,432£87,228£127,450£199,744£198,788
Creditors (> 1 year)£43,477£12,872£23,377£33,509
Net Current Assets£63,809£37,034£89,110£143,848£84,451£32,568
Net Assets£22,118£24,878£66,130£111,579£87,045£35,659
Shareholder Funds£22,118£24,878£66,130£111,579£87,045£35,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Satisfaction of a charge in full
10 March 2026Confirmation statement with no updates5 March 2026
24 December 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with no updates5 March 2025
10 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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