Salt Insurance Services Limited

In liquidation06579352 Private limited company
Incorporated
29 April 2008 (18 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
North West
Address
C/o Bdo LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
31 March 2026
Last accounts
31 December 2023
Conf. stmt due
13 May 2026
Last conf. stmt
29 April 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born August 1979 (47)
Director · Appointed 8 January 2018
British
Born October 1969 (57)
Officer history (12 former)
22 January 2025
Appointed Valder, Kirsten as Director
13 January 2025
Resigned Bashford, Stephen Neil as Director
16 May 2024
Resigned Kittinger, Jason Allen as Director
11 July 2023
Resigned Rix & Kay Company Secretarial Services Limited as Corporate Secretary
26 March 2020
Appointed Bashford, Stephen Neil as Director
26 March 2020
Appointed Kittinger, Jason Allen as Director
26 March 2020
Resigned Leoni, Pasquale as Director
30 November 2019
Resigned Kelly, Catherine as Director
12 February 2018
Appointed Rix & Kay Company Secretarial Services Limited as Corporate Secretary
8 January 2018
Resigned Brooks, Laurence Joseph Francis as Director
8 January 2018
Appointed Kelly, Catherine as Director
8 January 2018
Appointed Leoni, Pasquale as Director
8 January 2018
Appointed Bottle, Michael John as Director
8 January 2018
Resigned Brooks, Celia Janet as Director
8 January 2018
Resigned Hyde, Nigel Colin as Director
8 January 2018
Resigned Brooks, Laurence Joseph Francis as Secretary
1 November 2012
Appointed Brooks, Celia Janet as Director
31 October 2012
Resigned Sheldon, Christopher John as Director
4 June 2008
Appointed Brooks, Laurence Joseph Francis as Director
4 June 2008
Appointed Hyde, Nigel Colin as Director
4 June 2008
Appointed Brooks, Laurence Joseph Francis as Secretary
4 June 2008
Resigned Sivanesan, Kishanie as Secretary
29 April 2008
Appointed Marshall, Stephen Francis as Director
29 April 2008
Resigned Marshall, Stephen Francis as Director
29 April 2008
Appointed Sivanesan, Kishanie as Secretary
29 April 2008
Appointed Sheldon, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02391095
Former controllers (2)
8 January 2018
Ceased Celia Janet Brooks — Owns 25–50% of shares
8 January 2018
Ceased Laurence Joseph Francis Brooks — Owns 50–75% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Arch Corporate Member (No.10) Limited Owns 75–100% of shares
Arch Corporate Member (No.11) Limited Owns 75–100% of shares
Arch Corporate Member (No.12) Limited Owns 75–100% of shares
Arch Corporate Member (No.14) Limited Owns 75–100% of shares
Arch Corporate Member (No.17) Limited Owns 75–100% of shares
Arch Corporate Member (No.18) Limited Owns 75–100% of shares
Arch Corporate Member (No.19) Limited Owns 75–100% of shares
Arch Corporate Member (No.3) Limited Owns 75–100% of shares
Arch Corporate Member (No.4) Limited Owns 75–100% of shares
Arch Corporate Member (No.6) Limited Owns 75–100% of shares
Arch Corporate Member (No.7) Limited Owns 75–100% of shares
Arch Corporate Member Limited Owns 75–100% of shares
Arch Europe Insurance Services Ltd Owns 75–100% of shares
Arch Managing Agency Limited Owns 75–100% of shares
Thomas Underwriting Agency Limited In liquidationOwns 75–100% of shares
Salt Insurance Services Limited This company In liquidationOwns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
23 February 2026Appointment of a voluntary liquidator
23 February 2026Declaration of solvency
23 February 2026Registered office address changed
23 February 2026Resolutions
24 September 2025Director's details changed
Show all 100 filings

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