Ssl Insurance Services Limited. Head office in London. Check Director.

Ssl Insurance Services Limited, London

Ssl Insurance Services Limited is a private limited company. Located at 30 St. Mary Axe, London EC3A 8BF, this 21 years old enterprise was incorporated on 2003-03-24 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
1 director can be found in the firm: Hugh C. (appointed on 31 August 2020).

About
Name: Ssl Insurance Services Limited
Number: 04708531
Incorporation date: 2003-03-24
End of financial year: 31 December


Address:	30 St. Mary Axe London EC3A 8BF
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Oneglobal Broking Holdings Limited

24 July 2018

Address	Bevis Marks House 24 Bevis Marks, London, EC3A 7JB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	11357570
Nature of control:	75,01-100% shares

Andrew S.

17 October 2016 - 24 July 2018

Nature of control:	50,01-75% shares 75,01-100% voting rights

The date for Ssl Insurance Services Limited confirmation statement filing is 2024-10-31. The most recent one was sent on 2023-10-17. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Oneglobal Broking Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at 24 Bevis Marks, EC3A 7JB London. Andrew S. who owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 14th, April 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 8th, March 2019 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 18th, February 2019 \| accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 23rd, November 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, December 2017 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2005 with full list of members filed on: 23rd, May 2017 \| annual return	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 24th Mar 2009 with full list of members filed on: 23rd, May 2017 \| annual return	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 24th Mar 2008 with full list of members filed on: 23rd, May 2017 \| annual return	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 24th Mar 2006 with full list of members filed on: 23rd, May 2017 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2007 with full list of members filed on: 23rd, May 2017 \| annual return	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2004 with full list of members filed on: 23rd, May 2017 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 15th, July 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 8th Nov 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Nov 2014: 500001.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, July 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 8th Nov 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, July 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 24th Mar 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, June 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 24th Mar 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 24th Mar 2011 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 16th, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 24th Mar 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 6th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 9th Apr 2009 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 1st, December 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, October 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, October 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 23rd, November 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 23rd, November 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 10th, October 2005 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 10th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Tue, 17th May 2005 with shareholders record filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 19th, August 2004 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 19th, August 2004 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 4th, August 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 4th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/03/03 filed on: 9th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/03/03 filed on: 9th, June 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004 \| annual return	Free Download (3 pages)
363s	Annual return up to Tue, 25th May 2004 with shareholders record filed on: 25th, May 2004 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 18th, May 2003 \| accounts	Free Download (1 page)

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