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 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
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 |
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 |