Loyal Insurance Services Ltd

Active05350177 Private limited company
Incorporated
2 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mathieu Marie Sebastien
Owned by
SPB
Accounts type
Small
Region
South East
Address
Spb UK
3000 Lakeside North Harbour
Western Road
Portsmouth
PO6 3EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at SPB UK & Ireland Ltd, Citymain Administrators Limited, Square Pound Ltd · more companies
British
Born October 1979 (47)
Director · Appointed 15 July 2026
Also at SPB UK & Ireland Ltd, Burnett & Associates Limited, Citymain Administrators Limited · more companies
British
Born December 1978 (47)
Sebastien, Mathieu Marie, Joseph Remi
Director · Appointed 9 July 2024
French
Born March 1973 (53)
Officer history (9 former)
27 October 2026
Appointed Field, Eleanor Laura as Director
30 September 2026
Resigned Higham, Lorraine as Director
15 July 2026
Appointed Jiang, Wendy as Director
9 July 2024
Appointed Sebastien, Mathieu Marie, Joseph Remi as Director
8 July 2024
Resigned Daufouy, Romain Pierre, Noel as Director
27 March 2024
Resigned Guian, Jean-Marie Hugues as Director
19 February 2019
Appointed Guian, Jean-Marie Hugues as Director
19 February 2019
Appointed Daufouy, Romain Pierre, Noel as Director
17 January 2019
Resigned Beeston, Gary John as Director
17 January 2019
Appointed Higham, Lorraine as Director
17 January 2019
Resigned Spencer, Duncan Ritchie Howell as Director
11 August 2010
Appointed Beeston, Gary John as Director
6 April 2010
Resigned Walwyn, Andrew Roy as Director
13 October 2009
Resigned Walwyn, Andrew Roy as Secretary
2 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 February 2005
Appointed Company Directors Limited as Corporate Nominee Director
2 February 2005
Resigned Company Directors Limited as Corporate Nominee Director
2 February 2005
Appointed Walwyn, Andrew Roy as Secretary
2 February 2005
Appointed Walwyn, Andrew Roy as Director
2 February 2005
Appointed Spencer, Duncan Ritchie Howell as Director

Ownership 2 active

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

Corporate entity · Notified 17 January 2019
Owns 75–100% of shares
Limited Company
Reg. no. 7015206
SPB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owner
Reg. no. 305 109 779
Former controllers (2)
17 January 2019
Ceased Gary John Beeston — Owns 25–50% of shares
17 January 2019
Ceased Duncan Ritchie Howell Spencer — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

SPB UK & Ireland Ltd
Burnett & Associates Limited Owns 75–100% of shares
Citymain Administrators Limited Owns 75–100% of shares
Citymain Limited Owns 75–100% of shares
Loyal Insurance Services Ltd This company Owns 75–100% of shares
Square Pound Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director

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