Introduction
Watch Company
S
SISSONS INDEMNITY CLAIMS LTD
SISSONS INDEMNITY CLAIMS LTD is an active company incorporated on 20 April 2024 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SISSONS INDEMNITY CLAIMS LTD was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15663783
LTD Company
Age
2 Years
Incorporated 20 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 January 2026 (3 months ago)
Period: 20 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Unit 2, Greystones Court Towthorpe Lane York, YO32 9ST,
Previous Addresses
, Unit 2, Greystone's Court Towthorpe Lane, York, YO32 9st, England
From: 15 May 2025To: 15 May 2025
, 3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE, United Kingdom
From: 20 April 2024To: 15 May 2025
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SISSONS, Paul John
ActiveTowthorpe Lane, YorkYO32 9ST
Born April 1977
Director
Appointed 20 Apr 2024
SISSONS, Paul John
Towthorpe Lane, YorkYO32 9ST
Born April 1977
Director
20 Apr 2024
Active
JAMIESON, Alexander William Roderick
ResignedFairlie Estate, KilmarnockKA2 9AL
Born February 1960
Director
Appointed 27 Apr 2024
Resigned 19 Jun 2024
JAMIESON, Alexander William Roderick
Fairlie Estate, KilmarnockKA2 9AL
Born February 1960
Director
27 Apr 2024
Resigned 19 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alexander William Roderick Jamieson
CeasedPaul Street, LondonEC2A 4NE
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2024
Ceased 19 Jun 2024
Mr Alexander William Roderick Jamieson
Paul Street, LondonEC2A 4NE
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2024
Ceased 19 Jun 2024
Ceased
Mr Paul John Sissons
ActiveTowthorpe Lane, YorkYO32 9ST
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2024
Mr Paul John Sissons
Towthorpe Lane, YorkYO32 9ST
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2024
Active
Filing History
12
Description
Type
Date Filed
Document
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2024