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INSURANCE FACILITIES LIMITED (04885198)

INSURANCE FACILITIES LIMITED (04885198) is an active UK company. incorporated on 2 September 2003. with registered office in Oxford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. INSURANCE FACILITIES LIMITED has been registered for 22 years. Current directors include SALTER, Scott Anthony.

Company Number
04885198
Status
active
Type
ltd
Incorporated
2 September 2003
Age
22 years
Address
264 Banbury Road, Oxford, OX2 7DY
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
SALTER, Scott Anthony
SIC Codes
99999

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Introduction
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INSURANCE FACILITIES LIMITED

INSURANCE FACILITIES LIMITED is an active company incorporated on 2 September 2003 with the registered office located in Oxford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. INSURANCE FACILITIES LIMITED was registered 22 years ago.(SIC: 99999)

Status

active

Active since 22 years ago

Company No

04885198

LTD Company

Age

22 Years

Incorporated 2 September 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 2 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026

Previous Company Names

EUROPA UNDERWRITING LTD
From: 2 September 2003To: 27 November 2003
Contact
Address

264 Banbury Road Oxford, OX2 7DY,

Previous Addresses

Europa House Midland Way Thornbury Bristol BS35 2JX
From: 2 September 2003To: 6 May 2025
Timeline

2 key events • 2003 - 2020

Funding Officers Ownership
Company Founded
Sept 03
Owner Exit
Sept 20
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

SALTER, Scott Anthony

Active
Banbury Road, OxfordOX2 7DY
Born July 1966
Director
Appointed 21 Jul 2008

BAKER, Peter Tony

Resigned
33 Westerleigh Road, BristolBS16 9RD
Secretary
Appointed 02 Sept 2003
Resigned 21 Jul 2008

KING, Mary-Anne

Resigned
Banbury Road, OxfordOX2 7DY
Secretary
Appointed 22 Jul 2008
Resigned 24 Jan 2026

BAKER, Peter Tony

Resigned
33 Westerleigh Road, BristolBS16 9RD
Born December 1962
Director
Appointed 02 Sept 2003
Resigned 21 Jul 2008

HULBERT, Barry Malcolm

Resigned
The Paddocks, RudgewayBS35 3QR
Born February 1938
Director
Appointed 01 May 2008
Resigned 22 Jul 2008

SHUKER, Carl Anthony

Resigned
High Street, OxfordOX7 3AU
Born December 1961
Director
Appointed 02 Sept 2003
Resigned 01 May 2008

Persons with significant control

2

1 Active
1 Ceased

Egl Holdings Ltd

Active
Banbury Road, OxfordOX2 7DY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Sept 2019

Blue Boar Holdings Limited

Ceased
Banbury Road, OxfordOX2 7DY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 27 Sept 2019
Fundings
Financials
Latest Activities

Filing History

66

Gazette Notice Voluntary
10 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 February 2026
DS01DS01
Termination Secretary Company With Name Termination Date
6 February 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
6 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
10 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 September 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
26 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Accounts With Accounts Type Dormant
28 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Dormant
19 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2013
AR01AR01
Accounts With Accounts Type Dormant
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Accounts With Accounts Type Dormant
26 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2011
AR01AR01
Accounts With Accounts Type Dormant
28 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2010
AR01AR01
Change Person Director Company With Change Date
27 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
25 June 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 September 2009
AAAnnual Accounts
Legacy
24 September 2009
363aAnnual Return
Legacy
24 September 2009
353353
Legacy
24 September 2009
287Change of Registered Office
Legacy
24 September 2009
190190
Legacy
24 July 2009
287Change of Registered Office
Legacy
19 September 2008
363aAnnual Return
Legacy
19 September 2008
288aAppointment of Director or Secretary
Legacy
19 September 2008
288bResignation of Director or Secretary
Legacy
19 September 2008
288aAppointment of Director or Secretary
Legacy
19 September 2008
288bResignation of Director or Secretary
Legacy
19 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 July 2008
AAAnnual Accounts
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288bResignation of Director or Secretary
Legacy
13 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 July 2007
AAAnnual Accounts
Legacy
25 September 2006
363sAnnual Return (shuttle)
Legacy
25 September 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
4 July 2006
AAAnnual Accounts
Legacy
15 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 July 2005
AAAnnual Accounts
Legacy
13 September 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
27 November 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 September 2003
NEWINCIncorporation