CASTLEMEAD INSURANCE BROKERS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
CASTLEMEAD INSURANCE BROKERS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CASTLEMEAD INSURANCE BROKERS LIMITED was incorporated 37 years ago on 26/02/1987 and has the registered number: 02104126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CASTLEMEAD INSURANCE BROKERS LIMITED was incorporated 37 years ago on 26/02/1987 and has the registered number: 02104126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CASTLEMEAD INSURANCE BROKERS LIMITED - BRISTOL
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CASTLEMEAD HOUSE
BRISTOL
BS3 1AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES INGLEBY | Mar 1976 | British | Director | 2003-10-01 | CURRENT |
MRS SARAH-JANE PARRY | Aug 1983 | British | Director | 2022-05-30 | CURRENT |
MR ALISTAIR JAMES ROBINSON | Mar 1970 | British | Director | 2018-01-22 | CURRENT |
CLIVE GEORGE GAMLIN | Jun 1967 | British | Director | 1998-01-05 | CURRENT |
NICHOLAS FROST | May 1974 | British | Director | 2003-10-01 | CURRENT |
DAVID JOHN GRIFFITHS | Oct 1928 | Secretary | RESIGNED | ||
MR DAVID ALAN SMART | Mar 1961 | British | Director | 1997-07-07 UNTIL 2002-06-18 | RESIGNED |
MRS RACHAEL BEECH | Mar 1974 | British | Secretary | 2006-12-13 UNTIL 2016-12-28 | RESIGNED |
CHRISTOPHER BRUCE REDSTONE | Secretary | 1994-04-30 UNTIL 2001-02-01 | RESIGNED | ||
DAVID ANDREW SIELY | Mar 1942 | British | Secretary | 2001-01-01 UNTIL 2006-12-13 | RESIGNED |
LEONARD CHARLES HORNBY | Mar 1934 | British | Director | RESIGNED | |
DAVID ANDREW SIELY | Mar 1942 | British | Director | RESIGNED | |
DAVID ANTHONY ROBINSON | Jul 1938 | British | Director | RESIGNED | |
ROBERT KENNETH NIXON | Feb 1956 | British | Director | RESIGNED | |
MR DAVID JOHN INGLEBY | May 1940 | British | Director | RESIGNED | |
MRS RACHAEL BEECH | Mar 1974 | British | Director | 2007-05-01 UNTIL 2016-12-28 | RESIGNED |
MR RICHARD CHANT | May 1943 | British | Director | 1998-10-15 UNTIL 2002-06-18 | RESIGNED |
MR MARTIN DOUGLAS BROWN | Jul 1947 | British | Director | 2002-06-18 UNTIL 2007-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castlemead Holdings Limited | 2019-12-30 | Bristol | Ownership of shares 75 to 100 percent | |
Mr David John Ingleby | 2016-10-01 - 2019-12-30 | 5/1940 | Bristol | Ownership of shares 25 to 50 percent |
Mrs Susan Mary Ingleby | 2016-10-01 - 2019-12-30 | 10/1945 | Bristol | Ownership of shares 25 to 50 percent |
Mr Richard James Ingleby | 2016-10-01 | 3/1976 | Bristol | Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CASTLEMEAD_INSURANCE_BROK - Accounts | 2023-07-19 | 31-12-2022 | £1,636,689 Cash £575,561 equity |
CASTLEMEAD_INSURANCE_BROK - Accounts | 2022-08-10 | 31-12-2021 | £2,000,693 Cash £549,530 equity |
CASTLEMEAD_INSURANCE_BROK - Accounts | 2021-09-15 | 31-12-2020 | £1,570,458 Cash £572,970 equity |
CASTLEMEAD_INSURANCE_BROK - Accounts | 2020-11-20 | 31-12-2019 | £960,325 Cash £322,401 equity |
CASTLEMEAD_INSURANCE_BROK - Accounts | 2019-06-20 | 31-12-2018 | £682,201 Cash £271,051 equity |
CASTLEMEAD_INSURANCE_BROK - Accounts | 2018-08-29 | 31-12-2017 | £578,645 Cash £194,296 equity |