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HALTON INSURANCE SERVICES LIMITED (01949131)

HALTON INSURANCE SERVICES LIMITED (01949131) is an active UK company. incorporated on 23 September 1985. with registered office in Widnes. The company operates in the Financial and Insurance Activities sector, engaged in activities of insurance agents and brokers. HALTON INSURANCE SERVICES LIMITED has been registered for 40 years. Current directors include FRY, Mark John, FRY, Michael, TIERNEY, Christopher.

Company Number
01949131
Status
active
Type
ltd
Incorporated
23 September 1985
Age
40 years
Address
Trinity House, Widnes, WA8 7RA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of insurance agents and brokers
Directors
FRY, Mark John, FRY, Michael, TIERNEY, Christopher
SIC Codes
66220

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Introduction
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HALTON INSURANCE SERVICES LIMITED

HALTON INSURANCE SERVICES LIMITED is an active company incorporated on 23 September 1985 with the registered office located in Widnes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. HALTON INSURANCE SERVICES LIMITED was registered 40 years ago.(SIC: 66220)

Status

active

Active since 40 years ago

Company No

01949131

LTD Company

Age

40 Years

Incorporated 23 September 1985

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)

Next Due

Due by 18 August 2026
For period ending 4 August 2026
Contact
Address

Trinity House 78-80 Victoria Road Widnes, WA8 7RA,

Timeline

3 key events • 1985 - 2012

Funding Officers Ownership
Company Founded
Sept 85
Director Joined
Jul 12
Director Left
Jul 12
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

TIERNEY, Christopher

Active
25 Dunacre Way, LiverpoolL26 0XH
Secretary
Appointed 01 Oct 1994

FRY, Mark John

Active
Harebell Close, WidnesWA8 9EA
Born April 1980
Director
Appointed 01 May 2012

FRY, Michael

Active
2 Hoghton Road, LiverpoolL24 4BW
Born May 1951
Director
Appointed N/A

TIERNEY, Christopher

Active
25 Dunacre Way, LiverpoolL26 0XH
Born December 1946
Director
Appointed 01 Oct 1994

HANNA, Colette

Resigned
124 Peel House Lane, WidnesWA8 6TG
Secretary
Appointed N/A
Resigned 30 Sept 1994

DUNN, Simon

Resigned
13 Newlands Road, WarringtonWA4 2DS
Born July 1974
Director
Appointed 01 Mar 2003
Resigned 30 Apr 2012

HANNA, Colette

Resigned
124 Peel House Lane, WidnesWA8 6TG
Born April 1955
Director
Appointed N/A
Resigned 30 Sept 1994

HANNA, Liam Patrick

Resigned
124 Peelhouse Lane, WidnesWA8 6TG
Born April 1956
Director
Appointed N/A
Resigned 26 Sept 1994

Persons with significant control

2

Mr Christopher Tierney

Active
Trinity House, WidnesWA8 7RA
Born December 1946

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016

Mr Michael Fry

Active
Trinity House, WidnesWA8 7RA
Born May 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

104

Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
16 April 2024
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
21 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
9 June 2021
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
9 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
8 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Accounts With Accounts Type Full
7 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2014
AR01AR01
Accounts With Accounts Type Full
22 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Change Person Director Company With Change Date
17 September 2013
CH01Change of Director Details
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Change Person Director Company With Change Date
6 August 2012
CH01Change of Director Details
Appoint Person Director Company With Name
16 July 2012
AP01Appointment of Director
Termination Director Company With Name
16 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
1 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Accounts With Accounts Type Full
30 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Change Person Director Company With Change Date
5 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
3 March 2010
AAAnnual Accounts
Legacy
5 August 2009
363aAnnual Return
Accounts With Accounts Type Full
11 June 2009
AAAnnual Accounts
Legacy
10 March 2009
363aAnnual Return
Accounts With Accounts Type Full
27 June 2008
AAAnnual Accounts
Legacy
20 August 2007
363aAnnual Return
Accounts With Accounts Type Full
30 May 2007
AAAnnual Accounts
Accounts With Accounts Type Full
4 September 2006
AAAnnual Accounts
Legacy
9 August 2006
363aAnnual Return
Legacy
8 February 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 September 2005
AAAnnual Accounts
Legacy
27 July 2005
363sAnnual Return (shuttle)
Legacy
23 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 2004
AAAnnual Accounts
Legacy
16 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 2003
AAAnnual Accounts
Legacy
4 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 August 2002
AAAnnual Accounts
Legacy
14 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 October 2001
AAAnnual Accounts
Legacy
2 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 2000
AAAnnual Accounts
Legacy
19 September 2000
363sAnnual Return (shuttle)
Legacy
21 June 2000
395Particulars of Mortgage or Charge
Legacy
22 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 1999
AAAnnual Accounts
Legacy
20 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 August 1998
AAAnnual Accounts
Legacy
4 August 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 September 1997
AAAnnual Accounts
Legacy
26 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 1996
AAAnnual Accounts
Legacy
11 September 1996
363sAnnual Return (shuttle)
Legacy
3 August 1996
403aParticulars of Charge Subject to s859A
Legacy
3 August 1996
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
3 July 1996
AUDAUD
Resolution
3 October 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Small
3 October 1995
AAAnnual Accounts
Legacy
30 August 1995
363sAnnual Return (shuttle)
Legacy
5 November 1994
288288
Legacy
5 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 September 1994
AAAnnual Accounts
Legacy
7 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 October 1993
AAAnnual Accounts
Legacy
24 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 July 1992
AAAnnual Accounts
Accounts With Accounts Type Small
11 December 1991
AAAnnual Accounts
Legacy
15 October 1991
363aAnnual Return
Legacy
7 August 1991
395Particulars of Mortgage or Charge
Legacy
21 March 1991
363aAnnual Return
Legacy
21 March 1991
288288
Legacy
21 March 1991
288288
Legacy
21 March 1991
288288
Accounts With Accounts Type Small
26 November 1990
AAAnnual Accounts
Legacy
29 January 1990
288288
Accounts With Accounts Type Small
9 January 1990
AAAnnual Accounts
Legacy
9 January 1990
363363
Legacy
22 August 1988
363363
Legacy
22 August 1988
287Change of Registered Office
Accounts With Accounts Type Full
22 August 1988
AAAnnual Accounts
Legacy
22 October 1987
225(1)225(1)
Accounts With Made Up Date
21 September 1987
AAAnnual Accounts
Legacy
21 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 December 1986
395Particulars of Mortgage or Charge
Legacy
17 November 1986
287Change of Registered Office
Incorporation Company
23 September 1985
NEWINCIncorporation