KINSALE BROKERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KINSALE BROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KINSALE BROKERS LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511174. The accounts status is FULL and accounts are next due on 30/09/2024.
KINSALE BROKERS LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511174. The accounts status is FULL and accounts are next due on 30/09/2024.
KINSALE BROKERS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
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
8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Secretary | 2007-11-13 | CURRENT |
| SHAUN HOLDEN | Dec 1968 | New Zealander | Director | 2012-08-06 | CURRENT |
| MISS FREYA MARGUERITE BROOK | Secretary | 2019-05-14 | CURRENT | ||
| STEVEN JOHN NORRINGTON | Apr 1962 | British | Director | 2007-01-08 UNTIL 2010-02-24 | RESIGNED |
| DAVID WILLIAM PAGE | Aug 1957 | British | Nominee Director | 2002-08-14 UNTIL 2003-01-23 | RESIGNED |
| CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2002-08-14 UNTIL 2003-01-23 | RESIGNED |
| MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2012-07-23 UNTIL 2019-04-30 | RESIGNED |
| MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2007-08-01 UNTIL 2016-12-15 | RESIGNED |
| MR GARETH HOWARD JOHN NOKES | Aug 1974 | English | Director | 2008-06-12 UNTIL 2012-05-29 | RESIGNED |
| MR DEREK ROBERT DOUGLAS REID | Nov 1965 | British | Director | 2007-08-01 UNTIL 2011-04-28 | RESIGNED |
| MR PHILIP MICHAEL HERNON | Nov 1958 | British | Director | 2003-01-23 UNTIL 2014-01-24 | RESIGNED |
| STEPHEN DAVID ALDOUS | Oct 1965 | British | Director | 2003-01-23 UNTIL 2004-12-10 | RESIGNED |
| MR DAVID JOHN ATKINS | Feb 1975 | British | Director | 2017-02-06 UNTIL 2020-09-29 | RESIGNED |
| STEVEN WESLEY GIVEN | Jul 1968 | British | Director | 2003-01-23 UNTIL 2004-12-09 | RESIGNED |
| MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2019-08-09 UNTIL 2021-10-31 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2002-08-14 UNTIL 2007-11-13 | RESIGNED | ||
| STEVEN ROGER WESTERN | Sep 1960 | British | Director | 2004-06-03 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enstar (Eu) Holdings Limited | 2016-10-01 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Enstar Group Limited | 2016-04-06 - 2016-10-01 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |