ROMERO INSURANCE BROKERS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ROMERO INSURANCE BROKERS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ROMERO INSURANCE BROKERS LIMITED was incorporated 26 years ago on 30/04/1997 and has the registered number: 03362483. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROMERO INSURANCE BROKERS LIMITED was incorporated 26 years ago on 30/04/1997 and has the registered number: 03362483. The accounts status is GROUP and accounts are next due on 30/09/2024.
ROMERO INSURANCE BROKERS LIMITED - LEEDS
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
ROMERO HOUSE 8 AIRPORT WEST, LANCASTER WAY
LEEDS
WEST YORKSHIRE
LS19 7ZA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JAMES QUILTER | Sep 1977 | British | Director | 2023-12-01 | CURRENT |
VICTORIA ANNE ROMERO TRIGO | Sep 1979 | Spanish | Director | 2006-02-01 | CURRENT |
MR JUSTIN CARLOS JOSE ROMERO-TRIGO | Feb 1970 | English | Director | 1997-04-30 | CURRENT |
MR SIMON THOMAS WILLIAM MABB | Apr 1976 | British | Director | 2008-07-01 | CURRENT |
MR DAVID JAMES HEATHFIELD | May 1978 | British | Director | 2023-12-01 | CURRENT |
SEAN NIGEL GOUGH | Sep 1965 | British | Director | 2023-12-01 | CURRENT |
VICTORIA ANNE ROMERO TRIGO | Sep 1979 | Spanish | Secretary | 2000-04-30 | CURRENT |
MR STUART EDWARD STEAD | Jan 1973 | British | Director | 2019-03-08 UNTIL 2023-12-01 | RESIGNED |
JOANNE DAWSON | Secretary | 1999-04-30 UNTIL 2000-04-30 | RESIGNED | ||
STEPHEN JOHN SCOTT | Nominee Secretary | 1997-04-30 UNTIL 1997-04-30 | RESIGNED | ||
KATRINA JAYNE KENWORTHY | Feb 1973 | British | Secretary | 1997-04-30 UNTIL 1999-04-30 | RESIGNED |
JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 1997-04-30 UNTIL 1997-04-30 | RESIGNED |
KATRINA JAYNE KENWORTHY | Feb 1973 | British | Director | 1997-04-30 UNTIL 1999-04-30 | RESIGNED |
RICHARD JAMES NICHOLSON | Apr 1976 | British | Director | 2009-01-01 UNTIL 2023-12-01 | RESIGNED |
KARL MILNER | Feb 1962 | British | Director | 1999-06-18 UNTIL 2020-09-17 | RESIGNED |
MR PAUL CHRISTOPHER MEEHAN | Dec 1949 | British | Director | 2012-03-05 UNTIL 2013-07-11 | RESIGNED |
MR RICHARD MARK MATTHEWS | Oct 1967 | British | Director | 2008-01-01 UNTIL 2011-04-08 | RESIGNED |
MR MARTIN PAUL MANSLEY | Jun 1974 | British | Director | 2018-09-21 UNTIL 2023-12-01 | RESIGNED |
JONATHAN STUART LAND | May 1965 | British | Director | 2009-01-01 UNTIL 2020-12-07 | RESIGNED |
GRAHAM RICHARD KIRK | Sep 1946 | British | Director | 2003-03-01 UNTIL 2005-03-13 | RESIGNED |
MR PAUL MICHAEL JUDGE | Apr 1970 | British | Director | 2021-07-20 UNTIL 2023-12-01 | RESIGNED |
KIERAN KENNEDY | Apr 1971 | British | Director | 2002-01-01 UNTIL 2023-12-01 | RESIGNED |
IAN LESLIE GRASBY | Aug 1965 | British | Director | 2013-05-01 UNTIL 2023-12-01 | RESIGNED |
MR GRAHAM MARSHALL COATES | Feb 1956 | British | Director | 2020-02-14 UNTIL 2023-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assuredpartners International Limited | 2023-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Justin Carlos Jose Romero-Trigo | 2016-04-06 - 2023-12-01 | 2/1970 | Leeds West Yorkshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROMERO_INSURANCE_BROKERS_ - Accounts | 2023-01-31 | 30-04-2022 | £8,549,441 Cash £5,138,869 equity |