Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Annan Insurance Services Limited
- Incorporated
- 22 January 1999 (27 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 14 Caroline Point62 Caroline StreetBirminghamB3 1UF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born October 1971 (55)
Director · Appointed 4 November 2023
British
Born October 1987 (39)
Officer history (15 former)
3 September 2026
3 September 2026
31 March 2025
24 October 2024
15 October 2024
15 October 2024
4 November 2023
26 October 2023
26 October 2023
21 May 2023
31 December 2022
20 April 2004
16 April 2004
6 April 2004
6 April 2004
6 April 2004
6 April 2004
Resigned Annan, Doris Edith Margaret as Secretary
6 April 2004
6 April 2004
Resigned Sly, Anthony Ross as Director
6 April 2004
Resigned Annan, Doris Edith Margaret as Director
6 April 2004
Resigned Annan, Peter Michael St Aubyn as Director
2 April 2001
25 January 2000
Resigned Annan, John Christopher as Director
22 January 1999
Appointed Annan, John Christopher as Director
22 January 1999
Appointed Annan, Doris Edith Margaret as Secretary
22 January 1999
22 January 1999
Appointed Annan, Peter Michael St Aubyn as Director
22 January 1999
22 January 1999
Appointed Annan, Doris Edith Margaret as Director
22 January 1999
22 January 1999
Appointed Sly, Anthony Ross as Director
22 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04474897
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 4 September 2026 | Appointment of a director |
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