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MORRIS PERRIN INSURANCE CONSULTANTS LIMITED
Units 1 & 2 Field View, Baynards Green, Bicester, England, OX27 7SG
ActiveltdINC 2019SIC 65120
Company Information
Registered AddressUnits 1 & 2 Field View, Baynards Green, Bicester, England, OX27 7SG
Incorporated31 January 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 65120 — Non-life insurance
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts Type31
Confirmation Next Due14 March 2027
Confirmation Last Filed28 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £185 | £437 | £1,125 | £92 | £780 | £15,136 |
| Cash | — | — | £4,508 | £6,491 | £13,422 | — |
| Current assets | £65,861 | £66,742 | £65,604 | £61,554 | £39,860 | £10,492 |
| Fixed assets | £18,959 | £10,243 | £2,027 | £3,942 | £6,983 | £8,593 |
| Creditors | £30,873 | £11,404 | £45,261 | £40,477 | £20,063 | £3,949 |
| Employees | 3 | 2 | 0 | 0 | 0 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MORRIS PERRIN LIMITED 31 January 2019 to 8 May 2019
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