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BUCKINGHAM INSURANCE CONSULTANTS LIMITED (01764347)

BUCKINGHAM INSURANCE CONSULTANTS LIMITED (01764347) is an active UK company. incorporated on 25 October 1983. with registered office in Chesterfield. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. BUCKINGHAM INSURANCE CONSULTANTS LIMITED has been registered for 42 years. Current directors include BUCKINGHAM, Antony John, JACQUES, Andrea Jane, JACQUES, Simon Mark.

Company Number
01764347
Status
active
Type
ltd
Incorporated
25 October 1983
Age
42 years
Address
1 The Green, Chesterfield, S43 4JJ
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
BUCKINGHAM, Antony John, JACQUES, Andrea Jane, JACQUES, Simon Mark
SIC Codes
65120

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Introduction
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BUCKINGHAM INSURANCE CONSULTANTS LIMITED

BUCKINGHAM INSURANCE CONSULTANTS LIMITED is an active company incorporated on 25 October 1983 with the registered office located in Chesterfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. BUCKINGHAM INSURANCE CONSULTANTS LIMITED was registered 42 years ago.(SIC: 65120)

Status

active

Active since 42 years ago

Company No

01764347

LTD Company

Age

42 Years

Incorporated 25 October 1983

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 November 2024 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 26 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026

Previous Company Names

RIPLEY INSURANCE SERVICES LIMITED
From: 25 October 1983To: 24 June 1991
Contact
Address

1 The Green Clowne Chesterfield, S43 4JJ,

Timeline

2 key events • 2017 - 2017

Funding Officers Ownership
New Owner
Jul 17
New Owner
Jul 17
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BUCKINGHAM, Antony John

Active
Mosborough, SheffieldS20 5EB
Secretary
Appointed N/A

BUCKINGHAM, Antony John

Active
Mosborough, SheffieldS20 5EB
Born July 1965
Director
Appointed N/A

JACQUES, Andrea Jane

Active
Greystones, WorksopS80 4LS
Born January 1971
Director
Appointed N/A

JACQUES, Simon Mark

Active
Creswell, WorksopS80 4LL
Born March 1970
Director
Appointed 06 Apr 1996

CLARK, Brian

Resigned
9 Juniper Court, NottinghamNG16 2UY
Born May 1960
Director
Appointed 09 Jul 1991
Resigned 07 Apr 1992

HUNT, Stephen Reville

Resigned
8 Wearmouth Gardens, NottinghamNG5 9PA
Born July 1961
Director
Appointed 09 Jul 1991
Resigned 07 Apr 1992

Persons with significant control

2

Mr Antony John Buckingham

Active
Mosborough, SheffieldS20 5EB
Born July 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Andrea Jane Jacques

Active
Elmton, WorksopS80 4LS
Born January 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

116

Change Account Reference Date Company Current Extended
23 January 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
16 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
28 June 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
24 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
9 June 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2016
AR01AR01
Change Person Director Company With Change Date
7 July 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 July 2016
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2015
AR01AR01
Change Person Director Company With Change Date
13 July 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 February 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Change Person Director Company With Change Date
9 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
13 December 2009
AAAnnual Accounts
Legacy
30 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 December 2008
AAAnnual Accounts
Legacy
18 August 2008
363aAnnual Return
Legacy
18 August 2008
288cChange of Particulars
Legacy
18 August 2008
288cChange of Particulars
Legacy
18 August 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
21 January 2008
AAAnnual Accounts
Legacy
11 December 2007
287Change of Registered Office
Legacy
26 July 2007
363sAnnual Return (shuttle)
Legacy
2 February 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
28 December 2006
AAAnnual Accounts
Legacy
13 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
13 December 2005
AAAnnual Accounts
Legacy
12 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 January 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
11 August 2004
AAAnnual Accounts
Legacy
7 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 August 2003
AAAnnual Accounts
Legacy
24 July 2003
363sAnnual Return (shuttle)
Legacy
9 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 July 2002
AAAnnual Accounts
Legacy
5 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 May 2001
AAAnnual Accounts
Legacy
29 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 April 2000
AAAnnual Accounts
Accounts With Accounts Type Small
10 August 1999
AAAnnual Accounts
Legacy
17 June 1999
363sAnnual Return (shuttle)
Legacy
30 January 1999
403aParticulars of Charge Subject to s859A
Legacy
14 August 1998
395Particulars of Mortgage or Charge
Legacy
30 July 1998
395Particulars of Mortgage or Charge
Legacy
9 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 July 1998
AAAnnual Accounts
Accounts With Accounts Type Small
30 December 1997
AAAnnual Accounts
Legacy
25 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 September 1996
AAAnnual Accounts
Legacy
28 May 1996
363sAnnual Return (shuttle)
Legacy
18 April 1996
288288
Legacy
2 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 August 1995
AAAnnual Accounts
Accounts With Accounts Type Small
4 September 1994
AAAnnual Accounts
Legacy
6 May 1994
363sAnnual Return (shuttle)
Legacy
8 April 1994
287Change of Registered Office
Legacy
29 October 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 September 1993
AAAnnual Accounts
Legacy
29 June 1993
288288
Legacy
29 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 April 1993
AAAnnual Accounts
Legacy
10 November 1992
363sAnnual Return (shuttle)
Legacy
13 April 1992
288288
Legacy
13 April 1992
288288
Accounts With Accounts Type Full
10 September 1991
AAAnnual Accounts
Legacy
10 September 1991
288288
Legacy
28 July 1991
288288
Legacy
28 July 1991
288288
Certificate Change Of Name Company
21 June 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 May 1991
363b363b
Legacy
17 February 1991
287Change of Registered Office
Legacy
17 February 1991
288288
Legacy
9 November 1990
363363
Accounts With Accounts Type Full
2 November 1990
AAAnnual Accounts
Accounts With Accounts Type Small
8 May 1990
AAAnnual Accounts
Legacy
3 July 1989
288288
Legacy
3 July 1989
288288
Legacy
3 July 1989
288288
Legacy
7 June 1989
363363
Accounts With Accounts Type Full
12 April 1988
AAAnnual Accounts
Legacy
3 March 1988
363363
Accounts With Accounts Type Full
21 December 1987
AAAnnual Accounts
Legacy
20 March 1987
225(1)225(1)
Accounts With Accounts Type Full
24 January 1987
AAAnnual Accounts
Legacy
24 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
25 October 1983
MISCMISC