Unity Insurance Services Ltd

Company Name	Unity Insurance Services Ltd
Director	Matthew Thomas Hyde
Company Status	Active
Company Number	06093321
Category	Private Limited Company
Incorporation Date	12 February 2007(17 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Matthew Thomas Hyde
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 September 2013(6 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Scout Association Gilwell Park Chingford London E4 7QW

Secretary Name	Mrs Margaret Giles
Status	Current
Appointed	17 July 2020(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Mr Gary Andrew Davis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 24 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10b Sunningfields Crescent Hendon London NW4 4RD

Secretary Name	David John Charles Shelmerdine
Nationality	British
Status	Resigned
Appointed	14 February 2007(2 days after company formation)
Appointment Duration	3 years (resigned 12 March 2010)
Role	Company Director
Correspondence Address	2 Oakdale Court 15 Oakdale Gardens Chingford London E4 9HJ

Secretary Name	Mrs Keren Ann Mallinson
Status	Resigned
Appointed	12 March 2010(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 25 September 2014)
Role	Company Director
Correspondence Address	The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	Ms Lindsay Sartori
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 September 2016)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	The Scout Association Gilwell Park Chingford London E4 7QW

Secretary Name	Mrs Lindsay Sartori
Status	Resigned
Appointed	25 September 2014(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 September 2015)
Role	Company Director
Correspondence Address	The Scout Association Gilwell Park Chingford London E4 7QW

Secretary Name	Mrs Judeth Anne Neville
Status	Resigned
Appointed	26 September 2015(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	The Scout Association Gilwell Park Chingford London E4 7QW

Secretary Name	Mrs Yvonne Smithers
Status	Resigned
Appointed	07 March 2017(10 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 2020)
Role	Company Director
Correspondence Address	The Scout Association Gilwell Park Chingford London E4 7QW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	unityinsuranceservices.co.uk
Email address	[email protected]
Telephone	0845 6069966
Telephone region	Unknown

Location

Registered Address	The Scout Association Gilwell Park Chingford London E4 7QW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

25 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
20 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
22 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 March 2017	Appointment of Mrs Yvonne Smithers as a secretary on 7 March 2017 (2 pages)
16 March 2017	Appointment of Mrs Yvonne Smithers as a secretary on 7 March 2017 (2 pages)
2 March 2017	Termination of appointment of Judeth Anne Neville as a secretary on 28 February 2017 (1 page)
2 March 2017	Termination of appointment of Judeth Anne Neville as a secretary on 28 February 2017 (1 page)
23 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
12 October 2016	Termination of appointment of Lindsay Sartori as a director on 2 September 2016 (1 page)
12 October 2016	Termination of appointment of Lindsay Sartori as a director on 2 September 2016 (1 page)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
4 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
4 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1 (4 pages)
4 February 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
4 February 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
1 October 2015	Appointment of Mrs Judeth Anne Neville as a secretary on 26 September 2015 (2 pages)
1 October 2015	Termination of appointment of Lindsay Sartori as a secretary on 26 September 2015 (1 page)
1 October 2015	Termination of appointment of Lindsay Sartori as a secretary on 26 September 2015 (1 page)
1 October 2015	Appointment of Mrs Judeth Anne Neville as a secretary on 26 September 2015 (2 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
3 October 2014	Termination of appointment of Keren Ann Mallinson as a secretary on 25 September 2014 (1 page)
3 October 2014	Termination of appointment of Keren Ann Mallinson as a secretary on 25 September 2014 (1 page)
3 October 2014	Appointment of Mrs Lindsay Sartori as a secretary on 25 September 2014 (2 pages)
3 October 2014	Appointment of Mrs Lindsay Sartori as a secretary on 25 September 2014 (2 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
17 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
16 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
16 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
30 September 2013	Appointment of Mr Matthew Thomas Hyde as a director (2 pages)
30 September 2013	Appointment of Mr Matthew Thomas Hyde as a director (2 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
20 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Appointment of Ms Lindsay Sartori as a director (2 pages)
23 February 2012	Appointment of Ms Lindsay Sartori as a director (2 pages)
23 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Termination of appointment of Gary Davis as a director (1 page)
22 February 2012	Termination of appointment of Gary Davis as a director (1 page)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
27 April 2010	Appointment of Mrs Keren Ann Mallinson as a secretary (1 page)
27 April 2010	Appointment of Mrs Keren Ann Mallinson as a secretary (1 page)
27 April 2010	Termination of appointment of David Shelmerdine as a secretary (1 page)
27 April 2010	Termination of appointment of David Shelmerdine as a secretary (1 page)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
24 February 2009	Return made up to 12/02/09; full list of members (3 pages)
24 February 2009	Return made up to 12/02/09; full list of members (3 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 12/02/08; full list of members (2 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 12/02/08; full list of members (2 pages)
5 June 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
5 June 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
14 March 2007	Resolutions RES13 ‐ App/res of dir/sec 12/02/07 (2 pages)
14 March 2007	Resolutions RES13 ‐ App/res of dir/sec 12/02/07 (2 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	Registered office changed on 03/03/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
3 March 2007	New director appointed (2 pages)
3 March 2007	Registered office changed on 03/03/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
3 March 2007	Secretary resigned (2 pages)
3 March 2007	Secretary resigned (2 pages)
3 March 2007	New secretary appointed (2 pages)
3 March 2007	New secretary appointed (2 pages)
3 March 2007	Director resigned (2 pages)
3 March 2007	Director resigned (2 pages)
12 February 2007	Incorporation (30 pages)
12 February 2007	Incorporation (30 pages)

Unity Insurance Services Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Essex Businesses