GEN2 BROKING LTD - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
GEN2 BROKING LTD is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
GEN2 BROKING LTD was incorporated 26 years ago on 24/11/1997 and has the registered number: 03469979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
GEN2 BROKING LTD was incorporated 26 years ago on 24/11/1997 and has the registered number: 03469979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.
GEN2 BROKING LTD - LEAMINGTON SPA
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 |
---|---|---|
30 / 8 | 31/08/2022 | 30/05/2024 |
Registered Office
HIGHDOWN HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OFFSHORE AND MARINE INSURANCE SERVICES LIMITED (until 10/06/2020)
OFFSHORE AND MARINE INSURANCE SERVICES LIMITED (until 10/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN NOTTINGHAM | Jan 1979 | British | Director | 2017-12-15 | CURRENT |
MR PAUL MASTERS | Nov 1966 | British | Director | 2021-05-21 | CURRENT |
C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-24 UNTIL 1998-03-17 | RESIGNED | ||
MRS MARIAN SMITH | Apr 1959 | British | Director | 2018-08-31 UNTIL 2020-06-01 | RESIGNED |
MR SIMON JULIAN ALLEN | Apr 1969 | British | Director | 2012-04-01 UNTIL 2013-11-12 | RESIGNED |
RAYMOND STEPHEN LEONARD ALLEN | Nov 1945 | British | Director | 1998-03-17 UNTIL 2017-12-15 | RESIGNED |
MR MARK NICHOLAS ALLEN | May 1971 | British | Director | 2013-11-12 UNTIL 2018-08-31 | RESIGNED |
MR PETER CHARLES SCAIFF | Jun 1944 | Secretary | 1998-03-17 UNTIL 1998-06-30 | RESIGNED | |
LESLEY ELIZABETH ALLEN | British | Secretary | 1998-03-18 UNTIL 2010-10-31 | RESIGNED | |
C & M REGISTRARS LIMITED | Corporate Nominee Director | 1997-11-24 UNTIL 1998-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gen2 Broking Holdings Limited | 2017-12-15 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Raymond Stephen Leonard Allen | 2016-04-06 - 2017-12-15 | 11/1945 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Lesley Elizabeth Allen | 2016-04-06 - 2017-10-19 | 1/1944 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |