Insurance Compliance Services Limited

Active04398255 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
South East
Address
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born March 1978 (48)
Director · Appointed 30 October 2020
British
Born February 1979 (47)
Hambley, Jill
Director · Appointed 1 April 2018
British
Born August 1968 (58)
Officer history (22 former)
15 August 2025
Resigned Thomsett, Neil Allan as Director
23 July 2025
Resigned Cripps Secretaries Limited as Corporate Secretary
1 April 2025
Resigned Alway, Alexander Douglas as Director
1 April 2025
Appointed Thomsett, Neil Allan as Director
1 April 2025
Appointed Adler, Anthony James as Director
16 November 2020
Appointed Cripps Secretaries Limited as Corporate Secretary
30 October 2020
Resigned Gray, Iain Julian as Secretary
30 October 2020
Appointed Davey, Johann Nathan as Director
30 October 2020
Appointed Alway, Alexander Douglas as Director
30 October 2020
Resigned Gray, Iain Julian as Director
30 October 2020
Resigned Stanley, Terence Edward as Director
30 October 2020
Resigned Bradshaw, Barbara as Director
31 July 2018
Resigned Rhodes, John Kedric as Director
1 April 2018
Appointed Hambley, Jill as Director
31 March 2018
Resigned Medwin, Simon as Director
1 April 2017
Appointed Bradshaw, Barbara as Director
31 March 2017
Resigned Woodward, Robert Barry as Director
30 April 2015
Resigned Williams, Neil Vaughan as Director
14 July 2011
Appointed Rhodes, John Kedric as Director
21 July 2010
Appointed Medwin, Simon as Director
21 July 2010
Appointed Williams, Neil Vaughan as Director
31 October 2008
Appointed Woodward, Robert Barry as Director
31 October 2008
Resigned Clarke, Alan David as Director
30 June 2008
Resigned Rhodes, John Kedric as Director
30 June 2008
Appointed Gray, Iain Julian as Director
30 June 2008
Appointed Stanley, Terence Edward as Director
30 June 2008
Resigned Woodward, Robert Barry as Director
30 June 2008
Resigned Medwin, Simon as Director
30 June 2008
Resigned Williams, Neil Vaughan as Director
30 June 2008
Appointed Gray, Iain Julian as Secretary
30 June 2008
Resigned Reeves, Mervyn John as Secretary
1 April 2008
Appointed Williams, Neil Vaughan as Director
1 April 2008
Appointed Medwin, Simon as Director
28 February 2007
Resigned Wetherill, Harvey Edward as Director
31 March 2004
Resigned Hanson, Michael Colin as Director
18 August 2003
Appointed Reeves, Mervyn John as Secretary
18 August 2003
Resigned Wetherill, Harvey Edward as Secretary
1 September 2002
Appointed Rhodes, John Kedric as Director
1 May 2002
Appointed Hanson, Michael Colin as Director
1 May 2002
Appointed Woodward, Robert Barry as Director
19 March 2002
Appointed Jpcord Limited as Corporate Nominee Director
19 March 2002
Resigned Jpcord Limited as Corporate Nominee Director
19 March 2002
Appointed Wetherill, Harvey Edward as Secretary
19 March 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
19 March 2002
Appointed Wetherill, Harvey Edward as Director
19 March 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
19 March 2002
Appointed Clarke, Alan David as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12539796
Former controllers (1)
30 October 2020
Ceased Broker Direct Acquisitions Ltd — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Acm Broking Limited Owns 75–100% of shares
E.C. Parker & Company Limited Owns 75–100% of shares
McCarroll, McConnell & Co. Ltd Owns 75–100% of shares
Mofs (Holdings) Limited Owns 75–100% of shares
Moig Limited Owns 75–100% of shares
The Thomas Gray Partnership Limited Owns 75–100% of shares
Insurance Compliance Services Limited This company Owns 75–100% of shares
Rwa Compliance Services Limited Owns 75–100% of shares
Searchlight Solutions Ltd Owns 75–100% of shares
Total Broker Solutions Limited Owns 75–100% of shares
Ukgi Limited Owns 75–100% of shares
Ukgi Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Total exemption full accounts31 March 2026
27 May 2026Confirmation statement with no updates23 May 2026
Show all recent filings

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