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ADDINGSTONE INSURANCE SOLUTIONS LTD

Active
06699312·incorporated 2008-09-16

ADDINGSTONE INSURANCE SOLUTIONS LTD is an active UK private limited company, incorporated on 16 September 2008 at Companies House (number 06699312; OpenRegistry canonical ID GB-06699312-addingstone-insurance-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-16
Registered Address
7TH FLOOR, CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ADDINGSTONE INSURANCE SOLUTIONS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

ADDINGSTONE INSURANCE SOLUTIONS LTD has 1 person with significant control on file:

  • Addingstone Group Limited (United Kingdom reg. 12257584). Notified 2020-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Simchap Limited. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Mark John Simpson born 1985 resident in England, British national. Notified 2016-04-16. Ceased 2020-05-27.
    • Has significant influence or control
  • Mr Damian Paul Chapman born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-31.
    • Has significant influence or control
  • Mr Mark John Simpson born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • (unnamed). Notified 2016-04-06. Ceased 2017-09-30.

Previous names

ADDINGSTONE INSURANCE SOLUTIONS LTD has previously traded as:

  • COVERED INSURANCE SOLUTIONS LIMITED (until 2020-06-09)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06699312.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.