Taxi Plan Insurance Services Limited

Active05771808 Private limited company
Incorporated
6 April 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2008
British
Born June 1981 (45)
Director · Appointed 1 August 2006
British
Born May 1977 (49)
Director · Appointed 1 August 2006
British
Born January 1972 (54)
Secretary · Appointed 1 August 2006
British
Officer history (5 former)
19 September 2019
Resigned Georgiades, Peter as Director
19 September 2019
Resigned Georgiades, Gail Ann as Director
12 August 2016
Resigned Gutteridge, Tony as Director
25 November 2008
Appointed Georgiades, Gail Ann as Director
25 November 2008
Appointed Gutteridge, Tony as Director
25 November 2008
Appointed Georgiades, Grant as Director
25 November 2008
Appointed Georgiades, Peter as Director
1 August 2006
Appointed Georgiades, Ryan as Secretary
1 August 2006
Appointed Georgiades, Scott as Director
1 August 2006
Appointed Georgiades, Ryan as Director
7 April 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 April 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 April 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 April 2006
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. 10897857
Former controllers (4)
20 October 2023
Ceased Scott Georgiades — Owns 25–50% of shares
20 October 2023
Ceased Grant Georgiades — Owns 25–50% of shares
20 October 2023
Ceased Ryan Georgiades — Owns 25–50% of shares
31 December 2018
Ceased The Plan Group Ltd — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Plan Finance Limited Owns 75–100% of shares
Taxi Plan Insurance Services Limited This company Owns 75–100% of shares
The Plan Group Limited Owns 75–100% of shares
Kingswood Insurance Brokers Ltd. Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 £101 £101 £101 £101
Balance sheet detail
2022202120202019
Debtors£101£101£101£101
Creditors (< 1 year)£0
Net Current Assets£101
Shareholder Funds£101£101£101£101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates20 October 2026
29 October 2025Confirmation statement with updates20 October 2025
12 August 2025Accounts for a dormant company31 December 2024
30 October 2024Confirmation statement with no updates20 October 2024
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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