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 - LONDON

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 / 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)

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

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BPW TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.