HORSHAM INSURANCE BROKERS LIMITED - SOUTH WOODFORD


Company Profile Company Filings

Overview

HORSHAM INSURANCE BROKERS LIMITED is a Private Limited Company from SOUTH WOODFORD and has the status: Active.
HORSHAM INSURANCE BROKERS LIMITED was incorporated 51 years ago on 13/03/1973 and has the registered number: 01101567. The accounts status is SMALL and accounts are next due on 30/06/2024.

HORSHAM INSURANCE BROKERS LIMITED - SOUTH WOODFORD

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE OLD COURT HOUSE
SOUTH WOODFORD
LONDON
E18 2QF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN SKINNER Jan 1967 British Director 2004-05-11 CURRENT
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2023-10-19 CURRENT
MR GRAEME NEAL LALLEY Jul 1980 British Director 2023-10-19 CURRENT
MR EDWARD GEORGE FITZGERALD HANNAN Sep 1978 British Director 2023-10-19 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2023-10-19 CURRENT
PETER THOMAS FRENCH Sep 1952 British Director 2016-03-14 UNTIL 2023-10-19 RESIGNED
MR ALLAN BRETT Aug 1946 British Director 2005-05-06 UNTIL 2016-03-14 RESIGNED
MRS CHRISTINE ELIZABETH FLORENCE NORTH Aug 1946 British Secretary RESIGNED
ANDREW PETER WALES May 1951 British Secretary 2004-05-11 UNTIL 2023-10-19 RESIGNED
MRS CHRISTINE ELIZABETH FLORENCE NORTH Aug 1946 British Director RESIGNED
MR MICHAEL WILLIAM NORTH Oct 1944 British Director RESIGNED
ADRIAN SARAHS Nov 1954 British Director 2009-04-01 UNTIL 2020-03-31 RESIGNED
ANDREW PETER WALES May 1951 British Director 2004-05-11 UNTIL 2023-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berns Brett Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABRIDGE GOLF & COUNTRY CLUB LIMITED ESSEX Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BERNS BRETT LIMITED SOUTH WOODFORD Active SMALL 65110 - Life insurance
BLUEFIN INSURANCE SERVICES LIMITED LIVERPOOL ... FULL 65120 - Non-life insurance
CHASE DE VERE IFA SERVICES LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED AMERSHAM Active DORMANT 99999 - Dormant Company
TAWNYMOOR LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE PARRY CHARITABLE FOUNDATION STANMORE Active DORMANT 99999 - Dormant Company
CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHASE DE VERE LOANS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BONSURE INSURANCE BROKERS LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ABRIDGE GOLF CLUB (HOLDINGS) LIMITED ESSEX Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BBI RISK SOLUTIONS LIMITED LONDON Active UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
BERNS BRETT MASAOOD LIMITED ESSEX Dissolved... DORMANT 64191 - Banks
UNITING FRIENDS LIMITED ESSEX Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BBI LONDON MARKETS LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
BBI FINANCIAL PLANNING LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
JENSTEN GROUP LIMITED HUNTINGDON Active FULL 64205 - Activities of financial services holding companies
COVERSURE BRANCHES LIMITED HUNTINGDON Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Horsham Insurance Brokers Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 30-09-2023 £696,561 Cash £476,357 equity
Horsham Insurance Brokers Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 30-09-2022 £655,506 Cash £431,787 equity
Horsham Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2022-03-19 30-09-2021 £712,288 Cash £383,610 equity
Horsham Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2021-05-12 30-09-2020 £577,895 Cash £270,252 equity
Horsham Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 2020-04-23 30-09-2019 £656,344 Cash £196,032 equity
ACCOUNTS - Final Accounts 2019-03-26 30-09-2018 549,495 Cash 215,972 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERNS BRETT LIMITED SOUTH WOODFORD Active SMALL 65110 - Life insurance
BBI RISK SOLUTIONS LIMITED LONDON Active UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
BBI FINANCIAL PLANNING LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
NATIVE TECHNICAL VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.