INSURANCE BROKING FINANCE LIMITED - TAUNTON
| Company Profile | Company Filings |
Overview
INSURANCE BROKING FINANCE LIMITED is a Private Limited Company from TAUNTON and has the status: Active.
INSURANCE BROKING FINANCE LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04981657. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INSURANCE BROKING FINANCE LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04981657. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INSURANCE BROKING FINANCE LIMITED - TAUNTON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
AFFINITY HOUSE
TAUNTON
SOMERSET
TA2 6AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW MERVYN PYKE | Aug 1970 | British | Director | 2003-12-05 | CURRENT |
| MR DAVID ROBERT MOORE | Feb 1966 | British | Director | 2019-11-13 | CURRENT |
| STEPHEN ASTLEY | Nov 1959 | British | Director | 2014-03-07 | CURRENT |
| STEPHEN ASTLEY | Nov 1959 | British | Secretary | 2008-05-13 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-12-02 UNTIL 2003-12-04 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-12-02 UNTIL 2003-12-04 | RESIGNED | ||
| DAVID CHARLES HARRIS | Feb 1963 | British | Director | 2003-12-05 UNTIL 2008-10-01 | RESIGNED |
| DAVID CHARLES HARRIS | Feb 1963 | British | Secretary | 2003-12-05 UNTIL 2005-05-18 | RESIGNED |
| MR ALASDAIR GORDON MILLER | Jan 1954 | British | Secretary | 2005-05-18 UNTIL 2008-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lloyd & Whyte Group Ltd | 2016-12-02 | Taunton | Ownership of shares 75 to 100 percent |