Just Insurance Agents Limited

Company Name	Just Insurance Agents Limited
Company Status	Active
Company Number	05399196
Category	Private Limited Company
Incorporation Date	19 March 2005(19 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Andrew Jackson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 March 2005(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Victoria House Toward Road Sunderland Tyne & Wear SR1 2QF

Director Name	Mr Christopher Robert Newton
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(8 years, 6 months after company formation)
Appointment Duration	10 years, 6 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Victoria House Toward Road Sunderland Tyne & Wear SR1 2QF

Director Name	Mr Daley Paul Gore
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House Toward Road Sunderland Tyne & Wear SR1 2QF

Director Name	Mrs Isabel Mellefont
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Compliance Director
Country of Residence	England
Correspondence Address	Victoria House Toward Road Sunderland Tyne & Wear SR1 2QF

Secretary Name	Mr Christopher Robert Newton
Status	Current
Appointed	16 January 2020(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Victoria House Toward Road Sunderland Tyne & Wear SR1 2QF

Director Name	Mr Kenneth Hin Yeow Lee
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Victoria House Toward Road Sunderland Tyne & Wear SR1 2QF

Director Name	Mr Robert Newton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Victoria House Toward Road Sunderland Tyne & Wear SR1 2QF

Secretary Name	Mr Robert Newton
Nationality	British
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House Toward Road Sunderland Tyne & Wear SR1 2QF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	justthecover.co.uk
Telephone	0800 2944342
Telephone region	Freephone

Location

Registered Address	Victoria House Toward Road Sunderland Tyne & Wear SR1 2QF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland
Address Matches	5 other UK companies use this postal address

Shareholders

40k at £1	Nljis Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,453
Cash	£1,701,470
Current Liabilities	£1,807,066

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

8 January 2021	Delivered on: 8 January 2021 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Debenture. Outstanding

Filing History

10 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 May 2016	Register(s) moved to registered inspection location Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE (1 page)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 March 2015	Director's details changed for Mr Christopher Robert Newton on 19 March 2015 (2 pages)
19 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 40,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 April 2014	Register(s) moved to registered office address (1 page)
3 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 40,000 (6 pages)
21 October 2013	Statement of capital following an allotment of shares on 11 October 2013 GBP 40,000 (4 pages)
16 October 2013	Appointment of Mr Christopher Robert Newton as a director (2 pages)
9 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
31 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
26 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
14 January 2011	Registered office address changed from 66 Sea Road Fulwell Sunderland SR6 9DB on 14 January 2011 (1 page)
12 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Robert Newton on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Andrew Jackson on 19 February 2010 (2 pages)
19 March 2010	Director's details changed for Kenneth Hin Yeow Lee on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Robert Newton on 19 March 2010 (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
27 July 2009	Director's change of particulars / andrew jackson / 27/07/2009 (1 page)
2 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 March 2009	Return made up to 19/03/09; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 June 2008	Return made up to 19/03/08; full list of members (4 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 May 2007	Return made up to 19/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 June 2006	Ad 19/03/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 June 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2005	Secretary resigned (1 page)
19 March 2005	Incorporation (17 pages)

Just Insurance Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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