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 - LEEDS

This company is listed in the following categories:
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

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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

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