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SOUTHAMPTON INSURANCE SERVICES LIMITED

Company summary

Company number: 02842812
Status: DISSOLVED
Incorporated / age: 5 August 199322 years
Registered office: Chorley House Rowan Close, Totton, Southampton, Uk, SO40 8WZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 15:43 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
Chorley House Rowan Close, Totton, Southampton, Uk, SO40 8WZ
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
CARLTON COURT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPARD, Diane ACTIVE	Secretary	11 Jul 2007				4 Rowan Close Testbourne, Meadows Totton, Southampton, Hampshire, SO40 8WZ
SHEPHARD, Philip George ACTIVE	Director	17 Jun 1999		United Kingdom	August 1948	4 Rowan Close, Testbourne Meadows Totton, Southampton, Hants, SO40 8WZ
JONES, David Andrew RESIGNED	Secretary	05 Aug 1993	11 Jul 2007			6 Cullwood Lane, New Milton, Hampshire, BH25 5QJ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	05 Aug 1993	05 Aug 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
DULIEU, Kenneth Paul RESIGNED	Director	01 Sep 2006	11 Jul 2007		February 1947	5 Gledhow Wood, Kingswood, Surrey, KT20 6JQ
GRACE, James Richard RESIGNED	Director	05 Aug 1993	06 Apr 1994		August 1957	73 Montholme Road, London, SW11 6HX
JONES, David Andrew RESIGNED	Director	05 Aug 1993	11 Jul 2007	England	July 1960	6 Cullwood Lane, New Milton, Hampshire, BH25 5QJ
LOWE, Rupert James Graham RESIGNED	Director	06 Apr 1994	30 Jun 2006		October 1957	12 Onslow Gardens, London, SW7 2AP
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	05 Aug 1993	05 Aug 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SHEPARD, Diane ACTIVE
Role: Secretary
Appointed on: 11 Jul 2007
Address: 4 Rowan Close Testbourne, Meadows Totton, Southampton, Hampshire, SO40 8WZ

SHEPHARD, Philip George ACTIVE
Role: Director
Appointed on: 17 Jun 1999
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 4 Rowan Close, Testbourne Meadows Totton, Southampton, Hants, SO40 8WZ

JONES, David Andrew RESIGNED
Role: Secretary
Appointed on: 05 Aug 1993
Resigned on: 11 Jul 2007
Address: 6 Cullwood Lane, New Milton, Hampshire, BH25 5QJ

GRACE, James Richard RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 06 Apr 1994
Date of birth: August 1957
Address: 73 Montholme Road, London, SW11 6HX

JONES, David Andrew RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 11 Jul 2007
Country of Residence: England
Date of birth: July 1960
Address: 6 Cullwood Lane, New Milton, Hampshire, BH25 5QJ

LOWE, Rupert James Graham RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 30 Jun 2006
Date of birth: October 1957
Address: 12 Onslow Gardens, London, SW7 2AP

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Aug 1993
Resigned on: 05 Aug 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP