MELVILLE BURBAGE INSURANCE SERVICES LIMITED - NEWBURY


Company Profile Company Filings

Overview

MELVILLE BURBAGE INSURANCE SERVICES LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
MELVILLE BURBAGE INSURANCE SERVICES LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MELVILLE BURBAGE INSURANCE SERVICES LIMITED - NEWBURY

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
31 / 12 31/12/2022 30/09/2024

Registered Office

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KS&DY LIMITED (until 23/01/2008)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GEORGE FITZGERALD HANNAN Sep 1978 British Director 2024-05-31 CURRENT
MR GRAEME NEAL LALLEY Jul 1980 British Director 2024-05-31 CURRENT
MR KEVIN LOUIS STEVENS Jul 1968 British Director 2007-10-19 CURRENT
ROBIN CAMERON THOMSON Nov 1969 British Director 2024-05-31 CURRENT
MR DARREN PAUL YOUNG Nov 1971 British Director 2007-10-19 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2024-05-31 CURRENT
MR DARREN PAUL YOUNG Nov 1971 British Secretary 2007-10-19 UNTIL 2024-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melville Burbage Holdings Limited 2020-06-30 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Louis Stevens 2016-04-06 - 2020-06-30 7/1968 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren Paul Young 2016-04-06 - 2020-06-30 11/1971 Whitchurch   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ONE BROKER (GDIS) LTD NORWICH ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
RAVENHALL RISK SOLUTIONS LIMITED WEST YORKSHIRE UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
WILDMAN BROTHERS LIMITED PURLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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TASKER INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
INSURE RISK LIMITED HUNTINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
JENSTEN UNDERWRITING (SME) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
JENSTEN INSURANCE BROKERS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ORIGIN UW LIMITED HUNTINGDON ENGLAND Active FULL 65120 - Non-life insurance
DIRECT MOTOR TRADE LTD BEXLEYHEATH UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
SCRUTTON BLAND INSURANCE BROKERS LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
JGL BIDCO 3 LIMITED HUNTINGDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Melville Burbage Insurance Services Limited - Period Ending 2023-12-31 2024-05-15 31-12-2023 £340,210 Cash
Melville Burbage Insurance Services Limited - Period Ending 2022-12-31 2023-05-25 31-12-2022 £427,121 Cash
MELVILLE_BURBAGE_INSURANC - Accounts 2022-07-23 31-12-2021 £362,323 Cash £563,957 equity
MELVILLE_BURBAGE_INSURANC - Accounts 2021-09-30 31-12-2020 £227,220 Cash £587,933 equity
Melville Burbage Insurance Services Limi - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-12-2018 £138,376 Cash £308,110 equity
Melville Burbage Insurance Services Limi - Accounts to registrar (filleted) - small 18.2 2018-07-24 31-12-2017 £93,009 Cash £174,949 equity
Melville Burbage Insurance Services Limi - Accounts to registrar - small 16.3d 2017-01-26 31-12-2016 £142,633 Cash £149,760 equity
Melville Burbage Insurance Services Limi - Limited company - abbreviated - 11.9 2016-03-18 31-12-2015 £124,613 Cash £92,279 equity
Melville Burbage Insurance Services Limi - Limited company - abbreviated - 11.6 2015-03-14 31-12-2014 £122,067 Cash £95,633 equity

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