EVERARD INSURANCE BROKERS LIMITED - DORKING
| Company Profile | Company Filings |
Overview
EVERARD INSURANCE BROKERS LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
EVERARD INSURANCE BROKERS LIMITED was incorporated 47 years ago on 18/01/1977 and has the registered number: 01294636. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EVERARD INSURANCE BROKERS LIMITED was incorporated 47 years ago on 18/01/1977 and has the registered number: 01294636. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EVERARD INSURANCE BROKERS LIMITED - DORKING
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANDREW TURNER | Sep 1961 | British | Director | 2018-07-02 | CURRENT |
| MR ANDREW DAVID SWANN | Sep 1968 | British | Director | 2018-07-02 | CURRENT |
| MR ANDREW DAVID SWANN | Secretary | 2018-07-02 | CURRENT | ||
| MR PAUL ANTHONY ANSCOMBE | Feb 1959 | British | Director | 2018-07-02 | CURRENT |
| MRS ROSEMARY ANN SHOTTON | Apr 1946 | British | Director | RESIGNED | |
| REGINALD ARTHUR MITCHELL | Mar 1932 | British | Secretary | RESIGNED | |
| MR STEPHEN DAWSON ROPER | Nov 1952 | British | Secretary | 1997-03-17 UNTIL 2018-07-02 | RESIGNED |
| MR WILLIAM DEREK EVERARD | Sep 1949 | British | Director | RESIGNED | |
| MR PETER JAMES LATCHFORD | Jul 1959 | British | Director | 1999-06-07 UNTIL 2015-04-24 | RESIGNED |
| MR STEPHEN DAWSON ROPER | Nov 1952 | British | Director | 2007-10-11 UNTIL 2018-07-02 | RESIGNED |
| MR CHARLES WILLIAM HOWELL | Mar 1925 | British | Director | RESIGNED | |
| CAROLE ANN HARRISON | Apr 1944 | British | Director | 1995-04-03 UNTIL 2004-04-06 | RESIGNED |
| MR TIMOTHY JAMES GILBERT | Aug 1962 | United Kingdom | Director | 1999-02-15 UNTIL 2018-07-02 | RESIGNED |
| MR RICHARD ALWYN ELLIS | Aug 1954 | British | Director | RESIGNED | |
| MR FREDERICK MICHAEL EVERARD | Jun 1948 | United Kingdom | Director | RESIGNED | |
| ETHEL ANNIE CASEBOW | Jul 1923 | British | Director | RESIGNED | |
| MRS DIANA MARIE BRATT | Oct 1972 | British | Director | 2018-07-02 UNTIL 2023-09-01 | RESIGNED |
| PETER JOHN WALTER BAREHAM | Jun 1938 | British | Director | 1995-04-03 UNTIL 1999-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seventeen Group Limited | 2018-07-02 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Dawson Roper | 2016-04-06 - 2018-07-02 | 11/1952 | West Malling Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy James Gilbert | 2016-04-06 - 2018-07-02 | 8/1962 | West Malling Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |