Introduction
Watch Company
A
ALL SPORT INSURANCE SERVICES LIMITED
ALL SPORT INSURANCE SERVICES LIMITED is an active company incorporated on 1 December 2015 with the registered office located in Torquay. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. ALL SPORT INSURANCE SERVICES LIMITED was registered 10 years ago.(SIC: 65120)
Status
active
Active since 10 years ago
Company No
09897561
LTD Company
Age
10 Years
Incorporated 1 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Petitor House Nicholson Road Torquay, TQ2 7TD,
Previous Addresses
A1 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6JF United Kingdom
From: 1 December 2015To: 12 July 2018
15 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
May 16
Capital Allotment Shares
Share Issue
May 16
Capital Alter Shares Subdivision
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
2
Funding
7
Officers
5
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
THOMAS WESTCOTT SECRETARIAL LIMITED
ActiveNicholson Road, TorquayTQ2 7TD
Corporate secretary
Appointed 30 Apr 2018
THOMAS WESTCOTT SECRETARIAL LIMITED
Nicholson Road, TorquayTQ2 7TD
Corporate secretary
30 Apr 2018
Active
BOX, Darren Neil
ActiveNicholson Road, TorquayTQ2 7TD
Born May 1974
Director
Appointed 01 Dec 2025
BOX, Darren Neil
Nicholson Road, TorquayTQ2 7TD
Born May 1974
Director
01 Dec 2025
Active
DAVIES, Kevin
ActiveNicholson Road, TorquayTQ2 7TD
Born May 1963
Director
Appointed 16 Apr 2016
DAVIES, Kevin
Nicholson Road, TorquayTQ2 7TD
Born May 1963
Director
16 Apr 2016
Active
DERHAM, Geoff
ActiveDittons Road, PolegateBN26 6JF
Born April 1952
Director
Appointed 01 Dec 2015
DERHAM, Geoff
Dittons Road, PolegateBN26 6JF
Born April 1952
Director
01 Dec 2015
Active
JONES, James Richard
ActiveNicholson Road, TorquayTQ2 7TD
Born February 1978
Director
Appointed 16 Jun 2023
JONES, James Richard
Nicholson Road, TorquayTQ2 7TD
Born February 1978
Director
16 Jun 2023
Active
PEARCE, Andrew
ActiveDittons Road, PolegateBN26 6JF
Born December 1962
Director
Appointed 01 Dec 2015
PEARCE, Andrew
Dittons Road, PolegateBN26 6JF
Born December 1962
Director
01 Dec 2015
Active
CUTTS, Trevor David
ResignedChelston Avenue, HoveBN3 5SR
Born May 1971
Director
Appointed 01 Dec 2015
Resigned 23 Jan 2018
CUTTS, Trevor David
Chelston Avenue, HoveBN3 5SR
Born May 1971
Director
01 Dec 2015
Resigned 23 Jan 2018
Resigned
FOGG, Ian Joseph
ResignedNicholson Road, TorquayTQ2 7TD
Born June 1946
Director
Appointed 25 Jul 2018
Resigned 02 Nov 2021
FOGG, Ian Joseph
Nicholson Road, TorquayTQ2 7TD
Born June 1946
Director
25 Jul 2018
Resigned 02 Nov 2021
Resigned
MUIR, Paul Eric
ResignedWarren Lane, Friston, EastbourneBN20 0EP
Born February 1965
Director
Appointed 01 Dec 2015
Resigned 20 Feb 2018
MUIR, Paul Eric
Warren Lane, Friston, EastbourneBN20 0EP
Born February 1965
Director
01 Dec 2015
Resigned 20 Feb 2018
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Nicholson Road, TorquayTQ2 7TD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2021
Riviera Broking Investments Ltd
Nicholson Road, TorquayTQ2 7TD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2021
Active
Mr Geoff Derham
CeasedNicholson Road, TorquayTQ2 7TD
Born April 1952
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 21 Oct 2021
Mr Geoff Derham
Nicholson Road, TorquayTQ2 7TD
Born April 1952
Significant influence or control
06 Apr 2016
Ceased 21 Oct 2021
Ceased
Mr Andrew Pearce
CeasedNicholson Road, TorquayTQ2 7TD
Born December 1962
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 21 Oct 2021
Mr Andrew Pearce
Nicholson Road, TorquayTQ2 7TD
Born December 1962
Significant influence or control
06 Apr 2016
Ceased 21 Oct 2021
Ceased
Mr Kevin Davies
CeasedNicholson Road, TorquayTQ2 7TD
Born May 1963
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 25 Jul 2018
Mr Kevin Davies
Nicholson Road, TorquayTQ2 7TD
Born May 1963
Significant influence or control
06 Apr 2016
Ceased 25 Jul 2018
Ceased
Mr Trevor David Cutts
CeasedDittons Road, PolegateBN26 6JF
Born May 1971
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 20 Feb 2018
Mr Trevor David Cutts
Dittons Road, PolegateBN26 6JF
Born May 1971
Significant influence or control
06 Apr 2016
Ceased 20 Feb 2018
Ceased
Mr Paul Eric Muir
CeasedDittons Road, PolegateBN26 6JF
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Feb 2018
Mr Paul Eric Muir
Dittons Road, PolegateBN26 6JF
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 20 Feb 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
5 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2026
5 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2026
5 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
12 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2018
12 July 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 July 2018
20 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2018
20 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2018
13 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2016