IS

INSURANCE SERVICES (SURREY) LIMITED

Active

Company number 01142788

Richmond, United Kingdom · Incorporated 31 October 1973

2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

Last updated on 28 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONGHURST AND MESSER (HOLDINGS) LIMITED · 31 October 1973 – 24 December 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 March 2026
  • M.S. MACBETH LIMITED (100.0%)
Total shares
35
Nominal value
£35.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 35 GBP £35.000
Total 35

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
M.S. MACBETH LIMITED ORDINARY 35 100.00% 35 100.00%
Total 35 100% 35 100%

Officers

No officers on record.

Persons with significant control

PS
M.S. Macbeth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Resolution
Resolution
15 September 2021 View
Memorandum Articles
Incorporation
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Resolution
Resolution
27 July 2018 View
Capital Cancellation Shares
Capital
27 July 2018 View
Capital Return Purchase Own Shares
Capital
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Change Sail Address Company With Old Address New Address
Address
27 March 2018 View
Move Registers To Sail Company With New Address
Address
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2018 View
Change Sail Address Company With New Address
Address
7 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Appoint Person Secretary Company With Name
Officers
4 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Miscellaneous
Miscellaneous
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Change Person Secretary Company With Change Date
Officers
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Address
20 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Capital
17 June 2008 View
Resolution
Resolution
12 June 2008 View
Accounts With Accounts Type Small
Accounts
15 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Small
Accounts
24 July 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Officers
4 November 2005 View
Memorandum Articles
Incorporation
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Accounts With Accounts Type Full
Accounts
22 August 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Auditors Resignation Company
Auditors
17 January 2004 View
Legacy
Annual Return
5 November 2003 View
Legacy
Capital
15 July 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Legacy
Annual Return
6 November 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full
Accounts
19 April 1999 View
Resolution
Resolution
14 January 1999 View
Legacy
Annual Return
21 December 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Annual Return
4 December 1997 View
Accounts With Accounts Type Full
Accounts
9 April 1997 View
Legacy
Annual Return
13 November 1996 View
Legacy
Officers
17 September 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Annual Return
23 October 1995 View
Accounts With Accounts Type Small
Accounts
20 March 1995 View
Legacy
Annual Return
27 October 1994 View
Accounts With Accounts Type Small
Accounts
18 April 1994 View
Legacy
Officers
25 November 1993 View
Legacy
Annual Return
25 November 1993 View
Accounts With Accounts Type Small
Accounts
19 April 1993 View
Legacy
Annual Return
26 October 1992 View
Accounts With Accounts Type Full
Accounts
21 April 1992 View
Legacy
Officers
20 February 1992 View
Certificate Change Of Name Company
Change Of Name
23 December 1991 View
Legacy
Annual Return
29 October 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Annual Return
25 October 1990 View
Accounts With Accounts Type Full
Accounts
30 May 1990 View
Legacy
Annual Return
13 December 1989 View
Legacy
Officers
19 July 1989 View
Legacy
Officers
19 July 1989 View
Accounts With Accounts Type Full
Accounts
5 July 1989 View
Legacy
Annual Return
15 November 1988 View
Accounts With Accounts Type Full
Accounts
25 August 1988 View
Accounts With Accounts Type Full
Accounts
17 November 1987 View
Legacy
Annual Return
17 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 October 1986 View
Legacy
Annual Return
18 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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