EVERARD INSURANCE BROKERS LIMITED - DORKING


Company Profile Company Filings

Overview

EVERARD INSURANCE BROKERS LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
EVERARD INSURANCE BROKERS LIMITED was incorporated 47 years ago on 18/01/1977 and has the registered number: 01294636. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EVERARD INSURANCE BROKERS LIMITED - DORKING

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
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD PRINTERS YARD
DORKING
SURREY
RH4 2HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW TURNER Sep 1961 British Director 2018-07-02 CURRENT
MR ANDREW DAVID SWANN Sep 1968 British Director 2018-07-02 CURRENT
MR ANDREW DAVID SWANN Secretary 2018-07-02 CURRENT
MR PAUL ANTHONY ANSCOMBE Feb 1959 British Director 2018-07-02 CURRENT
MRS ROSEMARY ANN SHOTTON Apr 1946 British Director RESIGNED
REGINALD ARTHUR MITCHELL Mar 1932 British Secretary RESIGNED
MR STEPHEN DAWSON ROPER Nov 1952 British Secretary 1997-03-17 UNTIL 2018-07-02 RESIGNED
MR WILLIAM DEREK EVERARD Sep 1949 British Director RESIGNED
MR STEPHEN DAWSON ROPER Nov 1952 British Director 2007-10-11 UNTIL 2018-07-02 RESIGNED
MR PETER JAMES LATCHFORD Jul 1959 British Director 1999-06-07 UNTIL 2015-04-24 RESIGNED
MR CHARLES WILLIAM HOWELL Mar 1925 British Director RESIGNED
CAROLE ANN HARRISON Apr 1944 British Director 1995-04-03 UNTIL 2004-04-06 RESIGNED
MR TIMOTHY JAMES GILBERT Aug 1962 United Kingdom Director 1999-02-15 UNTIL 2018-07-02 RESIGNED
MR RICHARD ALWYN ELLIS Aug 1954 British Director RESIGNED
MR FREDERICK MICHAEL EVERARD Jun 1948 United Kingdom Director RESIGNED
ETHEL ANNIE CASEBOW Jul 1923 British Director RESIGNED
MRS DIANA MARIE BRATT Oct 1972 British Director 2018-07-02 UNTIL 2023-09-01 RESIGNED
PETER JOHN WALTER BAREHAM Jun 1938 British Director 1995-04-03 UNTIL 1999-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seventeen Group Limited 2018-07-02 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Dawson Roper 2016-04-06 - 2018-07-02 11/1952 West Malling   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy James Gilbert 2016-04-06 - 2018-07-02 8/1962 West Malling   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER W. EDWARDS AND CO. LIMITED DORKING Dissolved... FULL 65120 - Non-life insurance
YES QUOTE LIMITED DORKING Active DORMANT 74990 - Non-trading company
ALAN TURNER MOTOR POLICIES LIMITED DORKING Dissolved... FULL 74990 - Non-trading company
LANDAU MANSON LTD DORKING Dissolved... FULL 65120 - Non-life insurance
TOUCHSTONE UNDERWRITING LIMITED DORKING Active FULL 65120 - Non-life insurance
JOHN ROBERTS (DUNMOW) LIMITED DORKING Dissolved... FULL 65120 - Non-life insurance
JOHN ROBERTS (BRENTWOOD) LIMITED DORKING Dissolved... FULL 65120 - Non-life insurance
VIDEO NETWORKS LIMITED SALFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
RUPERT BURGOYNE LIMITED DORKING ENGLAND Active DORMANT 65120 - Non-life insurance
THOMPSON & PARTNERS LIMITED DORKING Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
INTERSURENET LIMITED DORKING Dissolved... FULL 74990 - Non-trading company
DAVID WINDER INSURANCE BROKERS LTD SURREY Dissolved... FULL 65120 - Non-life insurance
FIRST LIGHT INSURANCE BROKERS LIMITED DORKING Dissolved... FULL 65120 - Non-life insurance
4SIGHT RISK MANAGEMENT LIMITED DORKING Active DORMANT 82990 - Other business support service activities n.e.c.
SEVENTEEN LIMITED DORKING Active DORMANT 99999 - Dormant Company
17 LIMITED DORKING Active DORMANT 99999 - Dormant Company
AIM RISK SERVICES LIMITED DORKING ENGLAND Active UNAUDITED ABRIDGED 66210 - Risk and damage evaluation
TRS RISK SERVICES LIMITED DORKING Active DORMANT 82990 - Other business support service activities n.e.c.
JAMES HALLAM REAL ESTATE LIMITED DORKING Dissolved... FULL 68310 - Real estate agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITRE INVESTMENT COMPANY LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
MENTECAPTUS LIMITED DORKING SURREY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MEDDINGS EFFECTS LIMITED DORKING UNITED KINGDOM Active MICRO ENTITY 90020 - Support activities to performing arts
MOLE VALLEY SPECIALIST CARS LIMITED DORKING Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
MEADLAND ESTATES LIMITED DORKING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MEDDX SOLUTIONS LIMITED DORKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 17290 - Manufacture of other articles of paper and paperboard n.e.c.
RUSSELL HOUSE MAIDSTONE LTD DORKING UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TANIA COFFEY DESIGNS LTD DORKING UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
GODMINSTER SPACE LIMITED DORKING UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NUDE DESIGNS LLP DORKING Active TOTAL EXEMPTION FULL None Supplied