Plan Insurance Services Limited

Active04581287 Private limited company
Incorporated
5 November 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Prospero
73 London Road
Redhill
RH1 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2003
British
Born June 1981 (45)
Director · Appointed 13 February 2003
British
Born May 1977 (49)
Secretary · Appointed 13 February 2003
British
Officer history (3 former)
1 November 2019
Resigned Georgiades, Gail Ann as Director
13 February 2003
Appointed Georgiades, Grant as Director
13 February 2003
Appointed Georgiades, Ryan as Director
13 February 2003
Appointed Georgiades, Ryan as Secretary
13 February 2003
Appointed Georgiades, Gail Ann as Director
7 November 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 November 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 November 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 November 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2017
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 14512498
Former controllers (3)
20 October 2023
Ceased Scott Georgiades — Owns 25–50% of shares
20 October 2023
Ceased Ryan Georgiades — Owns 25–50% of shares
20 October 2023
Ceased Grant Georgiades — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Plan Investments Orion Limited Proposed for strike-offOwns 75–100% of shares
Plan Insurance Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021202020202019
Current Assets£100£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates20 October 2026
29 June 2026Micro company accounts31 December 2025
29 October 2025Confirmation statement with no updates20 October 2025
16 October 2025Micro company accounts31 December 2024
30 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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