AI

ASSET INSURANCE SOLUTIONS LTD

Active

Company number 08467212

Northampton, United Kingdom · Incorporated 2 April 2013

Unit 6, Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire, NN4 5EZ, United Kingdom

Last updated on 4 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2015

Company history

Previous company names

RSC INS SOLUTIONS LIMITED · 2 April 2013 – 8 September 2015

RSC INSURANCE SOLUTIONS LIMITED · 8 September 2015 – 3 October 2018

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
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Grange Mortgage And Protection Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2021

Funding

1 funding round
1 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2024 View
Change Person Director Company With Change Date
Officers
12 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Resolution
Resolution
3 October 2018 View
Change Of Name Request Comments
Change Of Name
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Change Of Name Notice
Change Of Name
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Resolution
Resolution
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Certificate Change Of Name Company
Change Of Name
8 September 2015 View
Change Of Name Request Comments
Change Of Name
10 August 2015 View
Resolution
Resolution
4 August 2015 View
Change Of Name Notice
Change Of Name
4 August 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Incorporation Company
Incorporation
2 April 2013 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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