SOUTH WEST BROKERS LIMITED - PLYMOUTH
Company Profile | Company Filings |
Overview
SOUTH WEST BROKERS LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
SOUTH WEST BROKERS LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407464. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SOUTH WEST BROKERS LIMITED was incorporated 26 years ago on 23/07/1997 and has the registered number: 03407464. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
SOUTH WEST BROKERS LIMITED - PLYMOUTH
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
UNIT 18 DARKLAKE PARK 6 DARKLAKE VIEW
PLYMOUTH
DEVON
PL6 7FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WESTINSURE PLYMOUTH LIMITED (until 22/10/2008)
WESTINSURE PLYMOUTH LIMITED (until 22/10/2008)
DEVON INSURANCE SERVICES LIMITED (until 07/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN GEORGE JONES | Dec 1972 | British | Director | 2005-06-01 | CURRENT |
MR MICHAEL ROBERT PARKINS | Dec 1949 | British | Director | 2004-05-01 UNTIL 2006-11-30 | RESIGNED |
MR ANTHONY JOHN KNAPTON | Jul 1944 | Secretary | 2006-11-30 UNTIL 2008-10-09 | RESIGNED | |
MR MICHAEL ROBERT PARKINS | Dec 1949 | British | Secretary | 2004-04-30 UNTIL 2006-11-30 | RESIGNED |
SARAH JANE WILLIAMS | Oct 1956 | British | Secretary | 1997-07-23 UNTIL 2004-04-30 | RESIGNED |
MR BRIAN GEORGE JONES | British | Secretary | 2008-10-09 UNTIL 2023-06-01 | RESIGNED | |
SARAH JANE WILLIAMS | Oct 1956 | British | Director | 1997-07-23 UNTIL 2004-04-30 | RESIGNED |
DENIS ALCWYN MORGAN | Apr 1955 | British | Director | 2005-06-01 UNTIL 2008-07-16 | RESIGNED |
ANTHONY JOHN WILLIAMS | Mar 1939 | British | Director | 1997-07-23 UNTIL 2004-04-30 | RESIGNED |
WESTINSURE GROUP LIMITED | Corporate Director | 2004-04-30 UNTIL 2005-06-01 | RESIGNED | ||
MR DARREN PAUL BUTCHER | Dec 1976 | British | Director | 2008-10-09 UNTIL 2009-02-12 | RESIGNED |
MR DENIS ALCWYN MORGAN | Apr 1955 | British | Director | 2014-02-01 UNTIL 2017-09-29 | RESIGNED |
MR GEOFFREY RICHARD EASSON | Apr 1965 | British | Director | 2009-05-05 UNTIL 2010-07-16 | RESIGNED |
MR DARREN PAUL BUTCHER | Dec 1976 | British | Director | 2012-03-13 UNTIL 2013-11-01 | RESIGNED |
WHITE HOUSE SECRETARIES LTD | Corporate Nominee Secretary | 1997-07-23 UNTIL 1997-07-23 | RESIGNED | ||
RONALD EDWARD BUDDEN | Jan 1954 | British | Director | 2005-06-01 UNTIL 2008-10-09 | RESIGNED |
WHITE HOUSE LAW SERVICES LTD | Corporate Nominee Director | 1997-07-23 UNTIL 1997-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assuredpartners International Limited | 2023-06-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
South West Brokers Group Limited | 2023-05-24 - 2023-06-02 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
South West Brokers Holdings Limited | 2023-05-24 - 2023-05-24 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bj & Jj Group Ltd | 2023-05-24 - 2023-05-24 | Plympton Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bdg Holdings Limited | 2016-04-06 - 2023-05-24 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |