RICHMOND HOUSE INSURANCE BROKERS LIMITED - BALDOCK


Company Profile Company Filings

Overview

RICHMOND HOUSE INSURANCE BROKERS LIMITED is a Private Limited Company from BALDOCK ENGLAND and has the status: Active.
RICHMOND HOUSE INSURANCE BROKERS LIMITED was incorporated 48 years ago on 14/06/1976 and has the registered number: 01262851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RICHMOND HOUSE INSURANCE BROKERS LIMITED - BALDOCK

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
30 / 6 30/06/2022 31/03/2024

Registered Office

REAR OFFICE MANOR HOUSE
BALDOCK
SG7 6AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LESLEY CAROLINE SMITH Apr 1982 British Director 2014-06-16 CURRENT
MISS LESLEY CAROLINE SMITH Secretary 2015-01-15 CURRENT
MR RICKY ANTHONY SHARMAN Mar 1976 British Director 2022-01-01 CURRENT
MRS CAROLYN ANNE RICHARDSON Jan 1961 British Director 2010-09-17 UNTIL 2016-08-24 RESIGNED
MR JOHN WOOLTORTON May 1950 British Director RESIGNED
MR PAUL JOHN BEASLEY Aug 1958 British Secretary 2003-11-26 UNTIL 2004-01-20 RESIGNED
MR GARY ROBERT PAULUS Oct 1972 British Secretary 2004-01-20 UNTIL 2010-09-16 RESIGNED
MRS CAROLYN ANNE RICHARDSON Secretary 2010-09-17 UNTIL 2015-01-15 RESIGNED
MR ERIC CHARLES WOODWARD Jun 1950 British Secretary RESIGNED
MR GARY ROBERT PAULUS Oct 1972 British Director 2004-01-20 UNTIL 2010-09-16 RESIGNED
MR ERIC CHARLES WOODWARD Jun 1950 British Director RESIGNED
MR STUART LAWRENCE WEEDON Sep 1951 British Director RESIGNED
MR ANDREW EDWARD SYKES Jan 1950 British Director 2003-11-26 UNTIL 2023-08-25 RESIGNED
STEPHANIE RIORDAN Jun 1967 British Director 2004-01-20 UNTIL 2005-04-18 RESIGNED
MR PAUL JOHN BEASLEY Aug 1958 British Director 2003-11-26 UNTIL 2004-01-20 RESIGNED
MR GARY IAN PHILIP Jan 1970 British Director 2005-10-03 UNTIL 2007-12-31 RESIGNED
MR MICHAEL WILLIAM PEARCE Jul 1935 British Director RESIGNED
ROGER MARTIN GRAVATT Feb 1945 British Director 2005-07-07 UNTIL 2006-01-24 RESIGNED
ROGER PARKER Dec 1937 British Director RESIGNED
MR BARRY HULIN Jun 1949 British Director 1993-04-01 UNTIL 2005-01-01 RESIGNED
MR PAUL JOHN BEASLEY Aug 1958 British Director 2005-01-01 UNTIL 2010-09-17 RESIGNED
MR PETER RICHARD CHECKETTS Sep 1953 British Director 2003-11-26 UNTIL 2004-01-20 RESIGNED
MR PETER RICHARD CHECKETTS Sep 1953 British Director 2008-11-28 UNTIL 2014-06-01 RESIGNED
MR JOHN EDWARD BRYANT Nov 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richmond House Group Ltd 2016-06-01 Stevenage   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IWP INVESTMENT MANAGEMENT LIMITED STEVENAGE Active FULL 66300 - Fund management activities
RICHMOND HOUSE WEALTH MANAGEMENT LIMITED STEVENAGE Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
DUNSTAN PROPERTIES LIMITED LEIGHTON BUZZARD Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THE STEVENAGE COMMUNITY TRUST STEVENAGE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
DUNSTAN GROUP HOLDINGS LIMITED LEIGHTON BUZZARD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOWLS PROMOTIONS LIMITED DUNSTABLE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RICHMOND HOUSE GROUP LIMITED BALDOCK ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
WILTONSIGN PROPERTIES LIMITED HERTFORD UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
RHG HOLDINGS LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
CHILFEN EXPORT PACKAGING LIMITED LETCHWORTH GARDEN CITY ENGLAND Active AUDITED ABRIDGED 16240 - Manufacture of wooden containers
PICTONS FINANCIAL LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
RHG VENTURES LIMITED LETCHWORTH Dissolved... 64205 - Activities of financial services holding companies
BIZ4BIZ LIMITED LETCHWORTH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RICHMOND HOUSE FINANCIAL SERVICES LIMITED LETCHWORTH UNITED KINGDOM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RHG CORPORATE SERVICES LIMITED LETCHWORTH UNITED KINGDOM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RICHMOND HOUSE EMPLOYEE BENEFITS LIMITED LETCHWORTH UNITED KINGDOM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PJB CONSULTANCY SERVICES LIMITED LETCHWORTH UNITED KINGDOM Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
RICHMOND HOUSE CORPORATE SERVICES LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
LESLEY & CO HOLDINGS LTD BALDOCK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Richmond House Insurance Brokers Ltd - Filleted accounts 2024-02-21 30-06-2023 £955,809 Cash £739,060 equity
Richmond House Insurance Brokers Ltd - Filleted accounts 2023-03-16 30-06-2022 £766,755 Cash £566,646 equity
Richmond House Insurance Brokers Ltd - Filleted accounts 2022-03-22 30-06-2021 £837,855 Cash £518,042 equity
Richmond House Insurance Brokers Ltd - Filleted accounts 2021-03-19 30-06-2020 £960,452 Cash £483,592 equity
Richmond House Insurance Brokers Ltd - Filleted accounts 2020-03-11 30-06-2019 £668,226 Cash £489,799 equity
Richmond House Insurance Brokers Ltd - Filleted accounts 2019-03-14 30-06-2018 £629,614 Cash £698,242 equity
Richmond House Insurance Brokers Ltd - Filleted accounts 2018-03-15 30-06-2017 £693,152 Cash £687,028 equity
Richmond House Insurance Brokers Limited - Abbreviated accounts 2017-03-04 30-06-2016 £627,682 Cash
Richmond House Insurance Brokers Limited - Abbreviated accounts 2016-03-10 30-06-2015 £481,511 Cash
Richmond House Insurance Brokers Limited - Abbreviated accounts 2015-03-12 30-06-2014 £402,034 Cash

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