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 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
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)
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 |
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 |