KINGSWOOD INSURANCE BROKERS LTD. - REDHILL


Company Profile Company Filings

Overview

KINGSWOOD INSURANCE BROKERS LTD. is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
KINGSWOOD INSURANCE BROKERS LTD. was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081538. The accounts status is SMALL and accounts are next due on 30/09/2024.

KINGSWOOD INSURANCE BROKERS LTD. - REDHILL

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

PROSPERO
REDHILL
SURREY
RH1 1LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINGSWOOD ESTATES (UK) LIMITED (until 31/03/2011)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN GEORGIADES May 1977 British Director 2019-11-06 CURRENT
MR GRANT GEORGIADES Jun 1981 British Director 2019-11-06 CURRENT
NICK COLE Oct 1976 British Director 2019-11-06 CURRENT
MR DARREN ALWYN CARADOC THOMAS Mar 1967 British Director 2011-02-16 UNTIL 2020-07-31 RESIGNED
IAN EVAN JONES Apr 1965 British Director 2004-03-23 UNTIL 2014-07-04 RESIGNED
DARREN STANLEY HOPKINS Jun 1965 British Director 2004-03-23 UNTIL 2014-07-04 RESIGNED
MR MICHAEL GWYTHER Oct 1959 British Director 2011-02-16 UNTIL 2011-03-20 RESIGNED
MR CRAIG ANDERSON FOWLER Mar 1965 British Director 2011-02-16 UNTIL 2014-07-04 RESIGNED
NICK COLE Oct 1977 British Director 2019-11-06 UNTIL 2019-11-06 RESIGNED
IAN EVAN JONES Apr 1965 British Secretary 2004-03-23 UNTIL 2014-07-04 RESIGNED
MR ROBERT WEAVERS Jan 1944 British Director 2011-02-16 UNTIL 2014-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grant Georgiades 2019-12-01 - 2023-10-20 6/1981 Redhill   Surrey Ownership of shares 25 to 50 percent
Mr Ryan Georgiades 2019-12-01 - 2023-10-20 5/1977 Redhill   Surrey Ownership of shares 25 to 50 percent
Mr Scott Georgiades 2019-12-01 - 2023-10-20 1/1972 Redhill   Surrey Ownership of shares 25 to 50 percent
The Plan Group Limited 2019-11-06 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Darren Alwyn Caradoc Thomas 2016-04-06 - 2019-11-06 3/1967 Bridgend   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWRIE PARK LIMITED ROCHFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE PLAN GROUP LIMITED REDHILL ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
KINGSWOOD MORTGAGE SERVICES LIMITED RCT Dissolved... TOTAL EXEMPTION SMALL 64922 - Activities of mortgage finance companies
PLAN INVESTMENTS LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PLAN INSURANCE SERVICES LIMITED REDHILL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PLAN FINANCE LIMITED REDHILL ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TAXI PLAN INSURANCE SERVICES LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
VULPINE PERFORMANCE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
SHEEN COURT MANAGEMENT COMPANY LIMITED HENGOED WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
YELLOW JERSEY INC LIMITED REDHILL ENGLAND Active DORMANT 99999 - Dormant Company
PEDALCOVER LTD BRIDGEND WALES Dissolved... MICRO ENTITY 65120 - Non-life insurance
SPORTIVECOVER LTD BRIDGEND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
ANDERSON STANLEY FINANCIAL SERVICES LTD PONTYPRIDD WALES Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
AMP132 LIMITED REDHILL ENGLAND Active GROUP 64205 - Activities of financial services holding companies
R K & KINGSWOOD FINANCIAL LIMITED PONTYPRIDD WALES Active DORMANT 64999 - Financial intermediation not elsewhere classified
PLAN INVESTMENTS ORION LIMITED REDHILL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GEORGIADES INVESTMENTS LIMITED REDHILL ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Kingswood Insurance Brokers Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-11-02 31-12-2022 £149,596 Cash £738,300 equity
Kingswood Insurance Brokers Ltd. - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £121,261 Cash £572,617 equity
Kingswood Insurance Brokers Ltd. - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-12-2020 £789,884 Cash £574,738 equity
Kingswood Insurance Brokers Ltd. - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £460,227 Cash £463,720 equity
Abbreviated Company Accounts - KINGSWOOD INSURANCE BROKERS LTD. 2017-01-03 31-03-2016 £2,980 Cash £7,245 equity
KINGSWOOD INSURANCE BROKERS LTD. Accounts filed on 31-03-2015 2016-01-01 31-03-2015 £8,040 Cash £7,756 equity
KINGSWOOD INSURANCE BROKERS LTD. Accounts filed on 31-03-2014 2014-12-31 31-03-2014 £14,726 Cash £-22,778 equity

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