Introduction
Watch Company
T
TRELAWNEY INSURANCE SOLUTIONS LIMITED
TRELAWNEY INSURANCE SOLUTIONS LIMITED is an active company incorporated on 24 August 2021 with the registered office located in Dorking. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. TRELAWNEY INSURANCE SOLUTIONS LIMITED was registered 4 years ago.(SIC: 66220)
Status
active
Active since 4 years ago
Company No
13583416
LTD Company
Age
4 Years
Incorporated 24 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 September 2023 - 28 February 2025(19 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
TRELAWNEY SOLUTIONS LIMITED
From: 24 August 2021To: 27 January 2022
Address
Old Printers Yard South Street Dorking, RH4 2HF,
Previous Addresses
Gables Brentfields Looe PL13 2JJ England
From: 24 August 2021To: 31 March 2025
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
TAILOR, Ajay
ActiveSouth Street, DorkingRH4 2HF
Born April 1984
Director
Appointed 31 Mar 2025
TAILOR, Ajay
South Street, DorkingRH4 2HF
Born April 1984
Director
31 Mar 2025
Active
STEVENS, Claire
ResignedSouth Street, DorkingRH4 2HF
Born July 1971
Director
Appointed 24 Aug 2021
Resigned 31 Mar 2025
STEVENS, Claire
South Street, DorkingRH4 2HF
Born July 1971
Director
24 Aug 2021
Resigned 31 Mar 2025
Resigned
STEVENS, Richard Michael
ResignedSouth Street, DorkingRH4 2HF
Born October 1965
Director
Appointed 24 Aug 2021
Resigned 31 Mar 2025
STEVENS, Richard Michael
South Street, DorkingRH4 2HF
Born October 1965
Director
24 Aug 2021
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Seventeen Group Limited
ActiveSouth Street, DorkingRH4 2HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Seventeen Group Limited
South Street, DorkingRH4 2HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Mr Richard Michael Stevens
CeasedSouth Street, DorkingRH4 2HF
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2021
Ceased 31 Mar 2025
Mr Richard Michael Stevens
South Street, DorkingRH4 2HF
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2021
Ceased 31 Mar 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
12 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
31 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
11 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2025
27 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2022