CIRCLE INSURANCE SERVICES LIMITED

Company summary

Company number: 02575623
Status: ACTIVE
Incorporated / age: 22 January 199135 years
Registered office: 118 Holyhead Road, Coventry, West Midlands, CV1 3LY
Accounts due: 31 January 2027
Confirmation statement due: 25 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
118 Holyhead Road, Coventry, West Midlands, CV1 3LY
Nature of business
Non-life insurance
Previous company names
CIRCLE INSURANCE SERVICES PLC
BRIEFLINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AINSCOUGH, Emma Louise ACTIVE	Secretary	19 Sep 2007				118 Holyhead Road, Coventry, West Midlands, CV1 3LY
EGAN, Keri Ann ACTIVE	Director	23 Feb 2024		England	September 1985	118 Holyhead Road, Coventry, West Midlands, CV1 3LY
HOOLE, Alexander Geoffrey Angus ACTIVE	Director	04 Aug 2025		England	September 1983	118 Holyhead Road, Coventry, West Midlands, CV1 3LY
NORCOTT, Anthony John ACTIVE	Director	26 Feb 1991		England	May 1944	118 Holyhead Road, Coventry, West Midlands, CV1 3LY
SMITH, Michael David ACTIVE	Director	17 Sep 2025		England	February 1983	118 Holyhead Road, Coventry, West Midlands, CV1 3LY
STORM, Ian ACTIVE	Director	09 Dec 2020		Scotland	October 1974	118 Holyhead Road, Coventry, West Midlands, CV1 3LY
COOK, Ronald Stanley RESIGNED	Secretary	01 Dec 1991	02 Jun 2007			33 Hillcrest Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1EN
NORCOTT, Susan RESIGNED	Secretary	26 Feb 1991	01 Dec 1991			Holly Lodge Lodge Green Lane, Meriden, Coventry, West Midlands, CV7 7JZ
SECRETARIES BY DESIGN LIMITED RESIGNED	Nominee Secretary	22 Jan 1991	26 Feb 1991			52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
JONES, Peter Derek RESIGNED	Director	30 Aug 2007	31 May 2026	England	May 1962	118 Holyhead Road, Coventry, West Midlands, CV1 3LY
REEVES, David RESIGNED	Director	01 Jul 1991	01 Dec 2004		December 1941	8 Morpeth, Tamworth, Staffordshire, B77 1JF
SHIELDS, James RESIGNED	Director	16 May 2001	30 Apr 2024	Scotland	January 1958	118 Holyhead Road, Coventry, West Midlands, CV1 3LY
NOMINEES BY DESIGN LIMITED RESIGNED	Nominee Director	22 Jan 1991	26 Feb 1991			Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

AINSCOUGH, Emma Louise ACTIVE
Role: Secretary
Appointed on: 19 Sep 2007
Address: 118 Holyhead Road, Coventry, West Midlands, CV1 3LY

EGAN, Keri Ann ACTIVE
Role: Director
Appointed on: 23 Feb 2024
Country of Residence: England
Date of birth: September 1985
Address: 118 Holyhead Road, Coventry, West Midlands, CV1 3LY

HOOLE, Alexander Geoffrey Angus ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: England
Date of birth: September 1983
Address: 118 Holyhead Road, Coventry, West Midlands, CV1 3LY

NORCOTT, Anthony John ACTIVE
Role: Director
Appointed on: 26 Feb 1991
Country of Residence: England
Date of birth: May 1944
Address: 118 Holyhead Road, Coventry, West Midlands, CV1 3LY

SMITH, Michael David ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: England
Date of birth: February 1983
Address: 118 Holyhead Road, Coventry, West Midlands, CV1 3LY

STORM, Ian ACTIVE
Role: Director
Appointed on: 09 Dec 2020
Country of Residence: Scotland
Date of birth: October 1974
Address: 118 Holyhead Road, Coventry, West Midlands, CV1 3LY

COOK, Ronald Stanley RESIGNED
Role: Secretary
Appointed on: 01 Dec 1991
Resigned on: 02 Jun 2007
Address: 33 Hillcrest Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1EN

NORCOTT, Susan RESIGNED
Role: Secretary
Appointed on: 26 Feb 1991
Resigned on: 01 Dec 1991
Address: Holly Lodge Lodge Green Lane, Meriden, Coventry, West Midlands, CV7 7JZ

SECRETARIES BY DESIGN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 1991
Resigned on: 26 Feb 1991
Address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

JONES, Peter Derek RESIGNED
Role: Director
Appointed on: 30 Aug 2007
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: May 1962
Address: 118 Holyhead Road, Coventry, West Midlands, CV1 3LY

REEVES, David RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 01 Dec 2004
Date of birth: December 1941
Address: 8 Morpeth, Tamworth, Staffordshire, B77 1JF

SHIELDS, James RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 30 Apr 2024
Country of Residence: Scotland
Date of birth: January 1958
Address: 118 Holyhead Road, Coventry, West Midlands, CV1 3LY

NOMINEES BY DESIGN LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jan 1991
Resigned on: 26 Feb 1991
Address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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