Introduction
Watch Company
S
SEP INSURANCE SERVICES LIMITED
SEP INSURANCE SERVICES LIMITED is an active company incorporated on 31 March 2018 with the registered office located in High Wycombe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. SEP INSURANCE SERVICES LIMITED was registered 8 years ago.(SIC: 66220)
Status
active
Active since 8 years ago
Company No
11285257
LTD Company
Age
8 Years
Incorporated 31 March 2018
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Previous Company Names
SEP BROKERS LIMITED
From: 31 March 2018To: 6 September 2018
Address
Mrib House 25 Amersham Hill High Wycombe, HP13 6NU,
Previous Addresses
10 Berry Street Bootle L20 8AT England
From: 12 April 2024To: 26 June 2024
10 Berry Street Bootle Liverpool Merseyside L30 6YG England
From: 12 April 2023To: 12 April 2024
3 Hattersley Court Hattersley Way Ormskirk Lancashire L39 2AY England
From: 7 February 2023To: 12 April 2023
1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England
From: 10 November 2020To: 7 February 2023
19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England
From: 31 March 2018To: 10 November 2020
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARTON, Philip Andrew
Active25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
Appointed 21 Jun 2024
BARTON, Philip Andrew
25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
21 Jun 2024
Active
BETTINSON, Charles Verden
Active25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
Appointed 21 Jun 2024
BETTINSON, Charles Verden
25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
21 Jun 2024
Active
STAFFORD, Philip Joseph
ActiveBootle, LiverpoolL30 6YG
Born December 1981
Director
Appointed 31 Mar 2018
STAFFORD, Philip Joseph
Bootle, LiverpoolL30 6YG
Born December 1981
Director
31 Mar 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
25 Amersham Hill, High WycombeHP13 6NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Partners& Holdings Limited
25 Amersham Hill, High WycombeHP13 6NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2024
Active
Mr Philip Joseph Stafford
CeasedBootle, LiverpoolL30 6YG
Born December 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2018
Ceased 21 Jun 2024
Mr Philip Joseph Stafford
Bootle, LiverpoolL30 6YG
Born December 1981
Ownership of shares 75 to 100 percent
31 Mar 2018
Ceased 21 Jun 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
7 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 May 2025
11 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 April 2025
26 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2024
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024
26 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2024
12 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2024
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2021
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2020
25 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2019