MARK RICHARD (BROKERS) LIMITED - BRISTOL


Company Profile Company Filings

Overview

MARK RICHARD (BROKERS) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
MARK RICHARD (BROKERS) LIMITED was incorporated 59 years ago on 20/07/1964 and has the registered number: 00813273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

MARK RICHARD (BROKERS) LIMITED - BRISTOL

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SUITE 10, CORUM ONE CROWN WAY
BRISTOL
BS30 8FJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BRADLEY SANDHAM-BAINS Jul 1966 British Director 2023-05-04 CURRENT
AMANDA SUSAN NETHERCOTT Feb 1970 British Director 2007-06-01 CURRENT
MR NICHOLAS HOPKIN Sep 1973 British Director 2022-09-01 CURRENT
MARTIN BARNETT Aug 1966 British Director 2007-06-01 CURRENT
MARTIN JOHN PARKER Aug 1955 British Director 2006-09-05 UNTIL 2018-10-01 RESIGNED
ROBIN JOSEPH FIDKIN Oct 1943 British Director RESIGNED
MR DAVID ALEXANDER LEWIS CLAPP Mar 1976 British Director 2022-05-09 UNTIL 2022-12-16 RESIGNED
DARRYLL MICHAEL BARNES Aug 1958 British Director 2007-06-01 UNTIL 2023-07-13 RESIGNED
MR MARK STEPHEN WYATT Secretary 2018-03-22 UNTIL 2018-03-23 RESIGNED
MR MARK STEPHEN WYATT Secretary 2018-03-23 UNTIL 2018-03-23 RESIGNED
MARTIN JOHN PARKER Aug 1955 British Secretary RESIGNED
MR MARTIN JOHN PARKER Secretary 2018-03-23 UNTIL 2018-10-01 RESIGNED
BARBARA VALERIE PROBERT Apr 1932 British Director RESIGNED
MR MARK STEPHEN WYATT Feb 1960 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ataraxia 8 Limited 2022-02-01 Maidstone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Stephen Wyatt 2016-04-06 - 2023-03-24 2/1960 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Estate Of Barbara Valerie Probert 2016-04-06 - 2019-03-29 4/1932 Bristol   Bristol Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOUGLAS INSURANCE BROKERS LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
SWINFORD INSURANCE CONSULTANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COUNTY INSURANCE CONSULTANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
G.W.I. LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ARTHUR MARSH & SON (BIRMINGHAM) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ABILITY SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THOMPSON BROTHERS HOLDINGS LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
INSPIRE RISK MANAGEMENT LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
NMJ INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
NMJ HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NANTWICH TOWN FOOTBALL CLUB (2010) LIMITED NANTWICH Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
GUARDIAN IB LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
JAYTOM LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CICG LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COUNTY FINANCIAL SERVICES (SOUTHPORT) LTD SOUTHPORT Dissolved... DORMANT 99999 - Dormant Company
GMS PROPERTY GROUP LIMITED NANTWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KAD PROPERTY DEVELOPMENTS LIMITED CREWE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INSPIRE RISK MANAGEMENT GROUP LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66210 - Risk and damage evaluation
COUNTY F.S. (SOUTHPORT) LLP SOUTHPORT ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MARK_RICHARD_(BROKERS)_LI - Accounts 2024-05-25 31-05-2023 £1,051,592 Cash £2,932,541 equity
Mark Richard (Brokers) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £1,308,028 Cash £2,879,931 equity
Mark Richard (Brokers) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-11 31-05-2021 £1,439,103 Cash £2,585,713 equity
Mark Richard (Brokers) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-18 31-05-2020 £1,057,098 Cash £2,455,365 equity
Mark Richard (Brokers) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-05-2019 £1,164,412 Cash £2,366,517 equity
Mark Richard (Brokers) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-21 31-05-2018 £1,038,465 Cash £2,173,651 equity

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