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 - LEAMINGTON SPA

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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COX, HEPBURN (FINANCIAL SERVICES) LIMITED WORCESTER Dissolved... ACCOUNTS TYPE NOT AVA 6523 - Other financial intermediation
ENERGY ASSIST CONSULTING LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASKEWS RISK MANAGEMENT LIMITED COVENTRY Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
GET SOLUTIONS (GBR) LIMITED COVENTRY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GEN2 BROKING HOLDINGS LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GEN2 GROUP LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GEN2 PROJECT OAR LTD LEAMINGTON SPA ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GEN2 DIGITAL LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
D5M CONSULTING LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Gen2 Broking Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 31-08-2022 £5 Cash £99,545 equity
Gen2 Broking Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-05 31-08-2021 £5 Cash £92,698 equity
Gen2 Broking Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-03-2020 £5 Cash £74,223 equity
Offshore And Marine Insurance Services L - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £5,680 Cash £68,357 equity
Offshore And Marine Insurance Services L - Accounts to registrar (filleted) - small 18.2 2018-11-06 31-03-2018 £49,954 Cash £61,296 equity
Offshore and Marine Insurance Services L - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £111,186 Cash £146,497 equity
Offshore and Marine Insurance Services L - Abbreviated accounts 16.1 2016-07-22 31-03-2016 £167,086 Cash £154,964 equity
Offshore and Marine Insurance Services L - Limited company - abbreviated - 11.6 2015-08-22 31-03-2015 £202,224 Cash £169,586 equity
Offshore and Marine Insurance Services L - Limited company - abbreviated - 11.6 2014-12-16 31-03-2014 £174,456 Cash £129,368 equity

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