INDEPENDENT BROKING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

INDEPENDENT BROKING SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INDEPENDENT BROKING SOLUTIONS LIMITED was incorporated 65 years ago on 16/12/1958 and has the registered number: 00616849. The accounts status is SMALL and accounts are next due on 30/09/2024.

INDEPENDENT BROKING SOLUTIONS LIMITED - LONDON

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

150 MINORIES
LONDON
EC3N 1LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLARENDON INSURANCE SERVICES LIMITED (until 13/05/2004)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEPHEN NORMAN Dec 1976 British Director 2015-08-01 CURRENT
MRS PATRICIA JOAN HANNAM British Secretary 2004-05-11 CURRENT
MR MICHAEL JOSEPH DAVIS May 1964 Irish Director 2019-12-06 CURRENT
MR JONATHAN DAVID SPRULES Jun 1968 British Director 2018-06-01 CURRENT
MR NICHOLAS BERESFORD READINGS Jun 1952 British Director 2004-05-10 CURRENT
MR DENIS HUGH DURKIN Feb 1940 British Director 2008-03-27 UNTIL 2014-04-30 RESIGNED
MR BARRY JOHNSON Sep 1953 British Director 2016-04-08 UNTIL 2020-10-12 RESIGNED
HERBERT KARL HAAS Dec 1954 German Director RESIGNED
MATTHEW LOCK Jun 1967 British Director 2005-09-30 UNTIL 2015-12-31 RESIGNED
MR DAVID JOHN PYE Jul 1947 British Director 2009-09-14 UNTIL 2021-03-31 RESIGNED
PAUL MICHAEL RIDING Dec 1959 British Director 2002-11-01 UNTIL 2005-09-30 RESIGNED
HARALD SCHENK Aug 1946 German Director RESIGNED
DR DETLEF STEINER Jun 1946 German Director 2002-11-01 UNTIL 2004-05-10 RESIGNED
ANDERS FOLKE LARSSON Nov 1957 Swedish Director 2003-09-23 UNTIL 2004-05-10 RESIGNED
HARALD SCHENK Aug 1946 German Secretary 1992-07-01 UNTIL 2002-11-01 RESIGNED
GERHARD KETELS Jun 1958 Secretary 2002-11-01 UNTIL 2004-05-10 RESIGNED
GILBERT WILLIAM PETER WRIGHT Nov 1947 British Director 2004-07-09 UNTIL 2013-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Services Group Limited 2016-04-06 London   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
INDEPENDENT_BROKING_SOLUT - Accounts 2023-09-15 31-12-2022 £7,905,588 Cash £752,758 equity
INDEPENDENT_BROKING_SOLUT - Accounts 2022-09-28 31-12-2021 £6,782,417 Cash £807,192 equity
INDEPENDENT_BROKING_SOLUT - Accounts 2021-10-01 31-12-2020 £6,532,768 Cash £681,210 equity
ACCOUNTS - Final Accounts preparation 2020-12-24 31-12-2019 5,044,228 Cash 485,240 equity
ACCOUNTS - Final Accounts preparation 2019-10-01 31-12-2018 2,997,872 Cash 324,905 equity
ACCOUNTS - Final Accounts preparation 2018-09-28 31-12-2017 2,200,460 Cash 344,860 equity
ACCOUNTS - Final Accounts preparation 2017-09-27 31-12-2016 2,285,080 Cash 286,288 equity
Abbreviated Company Accounts - INDEPENDENT BROKING SOLUTIONS LIMITED 2016-09-28 31-12-2015 £1,881,065 Cash £220,346 equity

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