RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
Check the number and registered office before you rely on this page.
Registered office: 16 HIGH STREET, DERBYSHIRE, DE74 2DA, DE74 2DA
Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
58 years
Since 1968-07-02
Public signals
3 selected signals
Displayed checks only
Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.
Available public evidence
Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.
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Warning Signals Identified
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What the record shows
Verified filings, accounts & charges
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Recommended checks & protective terms
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We read the registers daily. If LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.
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Companies House Officer Record
SINGH, HARDEV
director · Appointed 2016-02-04
BETTS, MARK
director · Appointed 2007-06-11
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
Statutory Register Records
Company Status
Active
Company Type
Private Limited Company
Incorporated
1968-07-02(58 yrs)
Registered Office Address
16 HIGH STREET, DERBYSHIRE, DE74 2DA
Industry Classification (SIC)
Filing Deadlines & Compliance Status
Last Accounts Filed
2024-08-31(FULL)
Accounts Next Due
OverdueFiled iXBRL Accounts
Turnover
£0
Net Profit / (Loss)
£27,630
Cash Position
£1,233
Total Assets
£738,552
Fixed Assets
£43,287
Trade Debtors
£694,032
Headcount (Employees)
2
Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.
Beneficial Ownership Record
Mr Dennis Green (Deceased)
Mrs Maisie Green (Deceased)
Mr Hardev Singh
Hgf Companies Ltd
Evidence Boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Available
Filing record
Forensic Overview
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED is a long-established private limited company based in DERBYSHIRE, incorporated in July 1968 and 58 years on the register. Its primary registered activity is financial intermediation not elsewhere classified.
Filing obligations show a concern: accounts are overdue at Companies House (last filed 26 months ago as full accounts), and the confirmation statement is overdue.
The most recently filed accounts show turnover of £0, a net profit of £27,630, cash of £1,233, 2 employees for the period ending 2020-08-31.
On charges and ownership: 3 charges registered (2 outstanding); 8 persons with significant control recorded (Mr Dennis Green (Deceased), Mrs Maisie Green (Deceased) and 6 more).
A paid RecoupIQ report for LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
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Knowledge Base & Diligence FAQ
Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.
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Selected public-record signals from 15 Oct 2026; verify current source and context before acting.
Before you commit
Evidence availability score
Broad evidence set. 6 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.
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No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
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2026-05-31
Confirmation Statement
OverdueOverdue since 2026-07-12
Last filed 2025-06-28
Mortgages & Charges
2 outstandingof 3 registered
1 satisfied charges
Accounts Age
Filed 26 months ago
Joanne Kathryn Ash
Mr Mark Betts
Mr Paul Derek Thorogood
Mr John Leslie Basham
Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Available
Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.
The 90/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.
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