Summit Insurance Services Limited

Active02714711 Private limited company
Incorporated
14 May 1992 (34 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
5 Cloisters House
8 Battersea Park Road
London
SW8 4BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 December 1998
British
Director · Appointed 11 July 1995
British
Born January 1956 (70)
Director · Appointed 14 May 1992
British
Born June 1958 (68)
Officer history (5 former)
31 December 2015
Resigned Dury, David as Director
19 September 2000
Appointed Dury, David as Director
19 January 1999
Resigned Henriques, David Quixano as Director
31 December 1998
Appointed Barratt, Simon James Knevett as Secretary
31 December 1998
30 April 1996
Resigned Sibley, Christopher Paul as Director
11 July 1995
Appointed Milner, David John as Director
17 August 1994
Appointed Sibley, Christopher Paul as Director
14 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1992
Appointed Lawrence, William Sackville Gwynne as Secretary
14 May 1992
Appointed Barratt, Simon James Knevett as Director
14 May 1992
Appointed Henriques, David Quixano as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02231277
Former controllers (2)
15 July 2025
Ceased Summit Corporate Finance Limited — Owns 75–100% of shares
22 November 2024
Ceased Christopher Neil Hunter Gordon — Owns 25–50% of shares (as a trust)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

The Summit Group Limited Owns 75–100% of shares
Dalebury (No 31) Limited Owns 75–100% of shares
Summit Asset Management Limited Status not confirmedOwns 75–100% of shares
Summit Financial Group Limited Status not confirmedOwns 75–100% of shares
Summit Financial Services Limited Owns 75–100% of shares
Summit Insurance Services Limited This company Owns 75–100% of shares
Summit Property Group Limited DissolvedOwns 75–100% of shares
Tennyson Limited Status not confirmedOwns 75–100% of shares
Voice Notes Limited In liquidationOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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