GRAYBROOK INSURANCE BROKERS LIMITED - DORKING
| Company Profile | Company Filings |
Overview
GRAYBROOK INSURANCE BROKERS LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
GRAYBROOK INSURANCE BROKERS LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04955851. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAYBROOK INSURANCE BROKERS LIMITED was incorporated 20 years ago on 06/11/2003 and has the registered number: 04955851. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAYBROOK INSURANCE BROKERS LIMITED - DORKING
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OLD PRINTERS YARD
DORKING
SURREY
RH4 2HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LFC GRAYBROOK LIMITED (until 03/04/2013)
LFC GRAYBROOK LIMITED (until 03/04/2013)
GRAYBROOK INSURANCE BROKERS LTD (until 15/06/2005)
GRAYBROOK INSURANCE AND RISK SERVICES LIMITED (until 27/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANDREW TURNER | Sep 1961 | British | Director | 2019-06-18 | CURRENT |
| MR ANDREW DAVID SWANN | Sep 1968 | British | Director | 2019-06-18 | CURRENT |
| MR PAUL ANTHONY ANSCOMBE | Feb 1959 | British | Director | 2019-06-18 | CURRENT |
| MR DAVID GABRIEL ALLORI | Apr 1969 | Italian | Director | 2019-06-18 | CURRENT |
| MR ANDREW DAVID SWANN | Secretary | 2019-06-18 | CURRENT | ||
| WILLIAM HULSE | May 1945 | British | Director | 2003-11-06 UNTIL 2019-06-18 | RESIGNED |
| JANICE URSULA HULSE | Feb 1957 | British | Director | 2013-01-14 UNTIL 2019-06-18 | RESIGNED |
| DENISE ANN HULSE | Apr 1949 | British | Director | 2005-06-08 UNTIL 2009-09-07 | RESIGNED |
| MRS DIANA MARIE BRATT | Oct 1972 | British | Director | 2019-06-18 UNTIL 2023-09-01 | RESIGNED |
| DENISE ANN HULSE | Apr 1949 | British | Secretary | 2003-11-06 UNTIL 2009-09-07 | RESIGNED |
| ALAN MICHAEL ROE | Dec 1958 | British | Director | 2019-06-18 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seventeen Group Limited | 2019-06-18 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Janice Ursula Hulse | 2018-11-09 - 2019-06-18 | 2/1957 | Ownership of shares 25 to 50 percent | |
| Mr William Hulse | 2016-11-06 - 2019-06-18 | 5/1945 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Graybrook Insurance Brokers Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-31 | 30-06-2018 | £788,946 Cash £400,540 equity |
| Graybrook Insurance Brokers Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-07 | 30-06-2017 | £513,317 Cash £322,965 equity |
| Graybrook Insurance Brokers Limited - Abbreviated accounts 16.3 | 2016-11-25 | 30-06-2016 | £432,003 Cash £320,432 equity |
| Graybrook Insurance Brokers Limited - Limited company - abbreviated - 11.6 | 2015-12-11 | 30-06-2015 | £461,492 Cash £316,395 equity |
| Graybrook Insurance Brokers Limited - Limited company - abbreviated - 11.0.0 | 2015-02-13 | 30-06-2014 | £306,570 Cash £247,993 equity |