CHERISH INSURANCE BROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHERISH INSURANCE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHERISH INSURANCE BROKERS LIMITED was incorporated 31 years ago on 21/01/1993 and has the registered number: 02781995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHERISH INSURANCE BROKERS LIMITED was incorporated 31 years ago on 21/01/1993 and has the registered number: 02781995. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHERISH INSURANCE BROKERS LIMITED - LONDON
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
7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROSEMONT INSURANCE SERVICES LIMITED (until 24/09/2009)
ROSEMONT INSURANCE SERVICES LIMITED (until 24/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE ADAM NATHAN | Apr 1965 | British | Director | 2019-05-07 | CURRENT |
ANDREW HUNTER | Secretary | 2019-02-04 | CURRENT | ||
MR JAMES WILLIAM MCCAFFREY | Aug 1962 | British | Director | 2015-07-21 UNTIL 2019-05-07 | RESIGNED |
MR KIM IAN MARTIN | Sep 1956 | British | Director | 2015-07-21 UNTIL 2019-05-07 | RESIGNED |
MS SUSAN MAXINE KARGER | Oct 1948 | British | Director | 1993-01-21 UNTIL 1994-10-31 | RESIGNED |
ALAN GEOFFREY JOHNSON | May 1962 | British | Director | 2020-09-01 UNTIL 2024-02-29 | RESIGNED |
MR NEIL STUART BRESLER | Apr 1959 | British | Director | 1993-01-21 UNTIL 2020-08-31 | RESIGNED |
NADIA RITA STIMSON | Jan 1962 | Secretary | 1994-10-31 UNTIL 2004-04-16 | RESIGNED | |
MS SUSAN MAXINE KARGER | Oct 1948 | British | Secretary | 1993-01-21 UNTIL 1994-10-31 | RESIGNED |
MRS GAYNOR JEAN CHITTENDEN | May 1957 | British | Secretary | 2004-04-15 UNTIL 2015-07-21 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Director | 1993-01-21 UNTIL 1994-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brown & Brown Mga Holdco (Uk) Limited | 2020-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Trimulgherry Investments Limited | 2016-04-06 - 2020-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil Stuart Bresler | 2016-04-06 - 2019-02-04 | 4/1959 | London | Ownership of shares 25 to 50 percent |
Mr James William Mccaffrey | 2016-04-06 - 2019-02-04 | 8/1962 | London | Significant influence or control |
Mr Peter Geoffrey Cullum | 2016-04-06 - 2019-02-04 | 9/1950 | London | Significant influence or control |
Mr Kim Ian Martin | 2016-04-06 - 2019-02-04 | 9/1956 | London | Significant influence or control |