AFFINITY BROKERS LIMITED - GLASGOW


Company Profile Company Filings

Overview

AFFINITY BROKERS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
AFFINITY BROKERS LIMITED was incorporated 13 years ago on 31/08/2010 and has the registered number: SC384486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AFFINITY BROKERS LIMITED - GLASGOW

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

21 BLYTHSWOOD SQUARE
GLASGOW
G2 4BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ANDREW MEECHAN Jul 1977 British Director 2010-08-31 CURRENT
MRS YVONNE MCKNIGHT Aug 1982 British Director 2012-01-01 CURRENT
MR DAVID JAMES BRUCE Mar 1966 British Director 2023-06-12 CURRENT
ANKUR GOENKA Oct 1990 British Director 2023-02-01 UNTIL 2024-03-06 RESIGNED
MR NEIL ALEXANDER CAMPBELL Mar 1974 Scottish Director 2010-08-31 UNTIL 2011-02-18 RESIGNED
DR ALISON JEAN MEECHAN Secretary 2021-09-09 UNTIL 2022-09-30 RESIGNED
SIMON COOTER Jan 1964 British Director 2023-02-01 UNTIL 2023-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acrisure Uk Broking Limited 2023-02-01 London   Ownership of shares 75 to 100 percent
Mr Scott Andrew Meechan 2016-04-06 - 2023-02-01 7/1977 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Affinity Brokers Limited - Accounts to registrar (filleted) - small 22.3 2023-02-02 30-09-2022 £1,287,111 Cash £1,028,815 equity
Affinity Brokers Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 30-09-2021 £857,233 Cash £764,572 equity
Affinity Brokers Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 30-09-2020 £797,603 Cash £607,424 equity
Affinity Brokers Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 30-09-2019 £672,350 Cash £491,012 equity
Affinity Brokers Limited - Accounts to registrar (filleted) - small 18.1 2018-07-26 30-09-2017 £261,915 Cash £105,661 equity
Affinity Brokers Limited - Abbreviated accounts 16.3 2017-07-29 30-09-2016 £365,753 Cash £133,028 equity
Affinity Brokers Limited - Abbreviated accounts 16.1 2016-06-29 30-09-2015 £549,177 Cash £117,340 equity
Affinity Brokers Limited - Limited company - abbreviated - 11.6 2015-09-18 30-09-2014 £267,493 Cash £102,048 equity

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