VERIF·AI
HomeCompaniesActivities auxiliary to financial... › Insurance Compliance Services Limited

Insurance Compliance Services Limited

Active ·04398255 ·Private Limited Company ·Est. 19 March 2002
3
Officers
Audit Exemption Subsidiary
Accounts
You're researching Insurance Compliance Services Limited

Get a free report on Insurance Compliance Services Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Insurance Compliance... submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number04398255
StatusActive
TypePrivate Limited Company
Incorporated19 March 2002
IndustryActivities auxiliary to financial intermediation n.e.c.
SIC66190
AccountsAudit Exemption Subsidiary
Outstanding Charges1

📍 Registered Address

Number 22
Tunbridge Wells
Kent
TN4 8AS
England

👤 Directors & Officers (3)

Mrs Jill HambleyDIRECTOR
Mr Johann Nathan DaveyDIRECTOR
Mr Anthony James AdlerDIRECTOR

🔑 Persons with Significant Control (2)

662591475-100% shares
Ukgi Group Ltd75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
662591475-100% shares
Insurance Compliance Services LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Insurance Compliance Services Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Insurance...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Insurance Compliance Services Limited has been on the Companies House register since 19 March 2002. They currently file audit exemption subsidiary accounts.

Sector & Operations
Activities auxiliary to financial intermediation n.e.c.

Registered headquarters in Tunbridge Wells (TN4 8AS).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mrs Jill Hambley, Mr Johann Nathan Davey. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report