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 - PLYMOUTH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YEOVIL FOOTBALL & ATHLETIC CLUB LIMITED(THE) YEOVIL Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BRUNSDON WESTINSURE LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
PARMAN GROUP LIMITED PLYMOUTH Active MICRO ENTITY 41100 - Development of building projects
PREMIERLINE MANAGEMENT LIMITED DEVON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G.E. DEVELOPMENTS LTD SALTASH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SME INSURANCE SERVICES LIMITED LONDON Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
WESTINSURE GROUP LIMITED LONDON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BUDDENS WESTINSURE LIMITED DEVON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
EASSON ESTATES LIMITED SALTASH ENGLAND Active DORMANT 41100 - Development of building projects
OMNIA LIMITED SALTASH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PHOENIX EXETER LIMITED EXETER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SMEI GROUP LIMITED LONDON ENGLAND Dissolved... SMALL 66220 - Activities of insurance agents and brokers
BDG HOLDINGS LTD PLYMOUTH UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CATKINS CHILDCARE CIC PLYMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 85100 - Pre-primary education
TCF SOLUTIONS LIMITED HATT Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
B & I PROPERTIES LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
123 PARKWAY LIMITED SALTASH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DB PROPERTY (SW) LIMITED PLYMOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
OCEAN CITY RETREATS LTD SALTASH ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
South West Brokers Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £266,854 Cash £122,996 equity
South West Brokers Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £280,669 Cash £107,683 equity
South West Brokers Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £252,568 Cash £92,172 equity
South West Brokers Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 31-12-2019 £239,638 Cash £87,448 equity
South West Brokers Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-12-2018 £276,630 Cash £91,583 equity
South West Brokers Limited - Accounts to registrar (filleted) - small 18.1 2018-05-16 31-12-2017 £203,339 Cash £88,246 equity
South West Brokers Limited - Accounts to registrar - small 17.1.1 2017-05-26 31-12-2016 £196,573 Cash £72,544 equity
South West Brokers Ltd t/a Westinsure Plymouth - Period Ending 2015-12-31 2016-07-07 31-12-2015 £11,068 Cash £71,908 equity

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HOME IMPROVEMENTS SOUTH WEST LIMITED PLYMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation