Circle Insurance Services (Nottingham) Ltd

Active03927828 Private limited company
Incorporated
17 February 2000 (26 years)
Previously known as
Eurorisk Consultants Limited (until 5 April 2008)
Pilotstyle Limited (until 7 April 2000)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
West Midlands
Address
118 Holyhead Road
Coventry
Warwickshire
CV1 3LY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2007
British
Born May 1944 (82)
Officer history (9 former)
30 April 2013
Resigned Webb, Bryan as Director
30 April 2013
Resigned Ainscough, Emma Louise as Secretary
30 April 2013
Resigned Illingworth, Geoffrey Steven as Director
1 May 2008
Appointed Webb, Bryan as Director
19 September 2007
Appointed Ainscough, Emma Louise as Secretary
2 June 2007
Resigned Cook, Ronald Stanley as Secretary
19 April 2007
Resigned Mankey, John Christopher as Secretary
19 April 2007
Appointed Norcott, Anthony John as Director
19 April 2007
Appointed Cook, Ronald Stanley as Secretary
19 April 2007
Resigned Mankey, John Christopher as Director
19 April 2007
Resigned Mitchell, Susan Jane as Director
31 March 2000
Appointed Mankey, John Christopher as Secretary
31 March 2000
Appointed Illingworth, Geoffrey Steven as Director
31 March 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 March 2000
Appointed Mankey, John Christopher as Director
29 March 2000
Appointed Mitchell, Susan Jane as Director
17 February 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 February 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 February 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

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 (as a firm)
Has significant influence or control (as a firm)
Ltd
Reg. no. 2575623

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Circle Financial Services Limited Owns 75–100% of shares
Circle Specialist Services Ltd Owns 75–100% of shares
Circle Insurance Services Limited Owns 75–100% of shares
Circle Insurance Services (Nottingham) Ltd This company Owns 75–100% of shares
Citygate Insurance Services Limited Owns 75–100% of shares
General & Commercial Insurance Services Limited DissolvedOwns 25–50% of shares
Creative Risk Solutions Ltd Owns 75–100% of shares
Bevan Charles General Limited DissolvedOwns 75–100% of shares
Sherwin (General Holdings) Ltd Owns 75–100% of shares
Sherwin Insurance Services Limited Owns 75–100% of shares
Mercia Underwriting Solutions Ltd Owns 75–100% of shares
Nautical Insurance Services Limited Owns 75–100% of shares
The Health & Safety Service Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £103,000 £103,000 £103,000 £103,000 £103,000
Balance sheet detail
202520242023202220212020
Debtors£103,000£103,000£103,000£103,000£103,000
Shareholder Funds£103,000£103,000£103,000£103,000£103,000

Filings 95

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates15 February 2026
18 February 2026Satisfaction of a charge in full
31 January 2026Total exemption full accounts30 April 2025
26 February 2025Confirmation statement with no updates15 February 2025
31 January 2025Total exemption full accounts30 April 2024
Show all 95 filings

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