MINT INSURANCE BROKERS LIMITED - DORKING


Company Profile Company Filings

Overview

MINT INSURANCE BROKERS LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
MINT INSURANCE BROKERS LIMITED was incorporated 11 years ago on 11/02/2013 and has the registered number: 08397693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MINT INSURANCE BROKERS LIMITED - DORKING

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 31/12/2022 30/09/2024

Registered Office

OLD PRINTERS YARD
DORKING
SURREY
RH4 2HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TURQUOISE SEA LIMITED (until 15/01/2020)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AJAY TAILOR Apr 1984 British Director 2023-08-03 CURRENT
DAVID GABRIEL ALLORI Apr 1969 Italian Director 2023-08-03 CURRENT
MR ANDREW SWANN Secretary 2023-08-03 CURRENT
MS ANNA MAGDALENA GRUPA May 1979 Polish Director 2013-02-11 UNTIL 2014-02-14 RESIGNED
MRS MANJIT KAUR GILL Nov 1949 British Director 2014-02-14 UNTIL 2023-08-03 RESIGNED
MR BRIAN JOHN BENDLE Oct 1959 British Director 2014-02-14 UNTIL 2023-08-03 RESIGNED
MR DANIEL ST GUILLAUME Secretary 2013-02-11 UNTIL 2014-02-14 RESIGNED
MR OLIVER VALERY WHARMBY Sep 1977 British Director 2018-01-01 UNTIL 2023-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seventeen Group Limited 2023-08-03 Dorking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian John Bendle 2016-04-06 - 2023-08-03 10/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Manjeet Kaur Gill 2016-04-06 - 2023-08-03 11/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MINT_INSURANCE_BROKERS_LI - Accounts 2023-05-05 31-12-2022 £563,376 Cash £729,952 equity
MINT_INSURANCE_BROKERS_LI - Accounts 2022-09-23 31-12-2021 £350,349 Cash £515,119 equity
MINT_INSURANCE_BROKERS_LI - Accounts 2021-06-24 31-12-2020 £242,441 Cash £461,636 equity
MINT_INSURANCE_BROKERS_LI - Accounts 2020-05-23 31-12-2019 £375,599 Cash £559,892 equity
TURQUOISE_SEA_LIMITED - Accounts 2019-09-14 31-12-2018 £189,652 Cash £558,548 equity
TURQUOISE_SEA_LIMITED - Accounts 2018-07-06 31-12-2017 £210,852 Cash £595,906 equity
TURQUOISE_SEA_LIMITED - Accounts 2017-09-30 31-12-2016 £152,507 Cash
TURQUOISE_SEA_LIMITED - Accounts 2016-09-07 31-12-2015 £20,473 Cash £216,595 equity
TURQUOISE_SEA_LIMITED - Accounts 2015-09-25 31-12-2014 £64,452 Cash £29,286 equity
Dormant Company Accounts - TURQUOISE SEA LIMITED 2014-10-04 31-12-2013 £100 equity

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