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Companies House/Leicester/Company profile

BATTLEFACE INSURANCE SERVICES LIMITED

Active
08317678·incorporated 2012-12-04

BATTLEFACE INSURANCE SERVICES LIMITED is an active UK private limited company, incorporated on 4 December 2012 at Companies House (number 08317678; OpenRegistry canonical ID GB-08317678-battleface-insurance-services-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 45,400 active companies registered in Leicester, Leicestershire (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-04
Registered Address
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

BATTLEFACE INSURANCE SERVICES LIMITED has 1 person with significant control on file:

  • Battleface Inc (United States reg. 4633225). Notified 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Christopher Paul Catrambone born 1981 resident in Malta, American national. Notified 2017-02-22. Ceased 2017-06-06.
    • Owns 50–75% of shares
  • Mr George Allan Webb born 1984 resident in England, British national. Notified 2016-12-03. Ceased 2017-02-22.
    • Has significant influence or control
  • Mr Christopher Paul Catrambone born 1981 resident in Malta, American national. Notified 2019-05-08. Ceased 2021-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Tangiers Group Plc. Notified 2017-06-06. Ceased 2019-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BATTLEFACE INSURANCE SERVICES LIMITED has previously traded as:

  • TANGIERS INSURANCE SERVICES LIMITED (until 2021-05-12)
  • TANGIERS GLOBAL LIMITED (until 2017-06-23)

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Leicester: