SQUARE CIRCLE BROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

SQUARE CIRCLE BROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SQUARE CIRCLE BROKERS LIMITED was incorporated 14 years ago on 15/01/2010 and has the registered number: 07127056. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SQUARE CIRCLE BROKERS LIMITED - LONDON

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 31/01/2023 30/09/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY CROW Jul 1972 British Director 2012-01-16 CURRENT
NEIL THORNTON Jul 1966 British Director 2023-09-01 CURRENT
MRS JANE BROWN Jan 1971 British Director 2012-01-16 CURRENT
PHILLIP BAILEY Mar 1967 British Director 2010-01-15 CURRENT
ANDREW STEWART HUNTER Secretary 2023-09-01 CURRENT
GEOFFREY SIMPSON Secretary 2010-01-15 UNTIL 2023-07-26 RESIGNED
DAVID KENNETH ALLAN May 1958 British Director 2010-01-15 UNTIL 2010-10-31 RESIGNED
GEOFFREY SIMPSON Oct 1963 British Director 2010-01-15 UNTIL 2013-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grp Retail Holdco Limited 2023-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Phillip Bailey 2016-04-06 - 2023-09-01 3/1967 London   Significant influence or control
Mr Peter Stuart Bell 2016-04-06 - 2023-09-01 12/1958 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY BOND LOVIS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
E.W. KNAPTON (INSURANCE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HIGOS INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
COACHLINE INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CITY OF LONDON UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
JOHN HENSHALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ANDERSON ASHCROFT LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
KINGSWAY INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BARPAX ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MANOR INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
ALLCOVER INSURANCE BROKERS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
EASI LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
EASI HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BBM SIXTY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GOWER HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BPW INSURANCE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
DCJ INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
FIVE INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
LAWRENCE FRASER BROKERS LIMITED LONDON ENGLAND Active -... DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
SQUARE_CIRCLE_BROKERS_LIM - Accounts 2023-03-21 31-01-2023 £254,488 Cash £114,245 equity
SQUARE_CIRCLE_BROKERS_LIM - Accounts 2022-04-27 31-01-2022 £398,518 Cash £111,254 equity
SQUARE_CIRCLE_BROKERS_LIM - Accounts 2021-05-21 31-01-2021 £302,273 Cash £117,409 equity
SQUARE_CIRCLE_BROKERS_LIM - Accounts 2020-04-16 31-01-2020 £320,248 Cash £115,989 equity
SQUARE_CIRCLE_BROKERS_LIM - Accounts 2019-05-14 31-01-2019 £292,252 Cash £119,859 equity
SQUARE_CIRCLE_BROKERS_LIM - Accounts 2018-08-02 31-01-2018 £312,914 Cash £142,409 equity
SQUARE_CIRCLE_BROKERS_LTD - Accounts 2017-06-28 31-01-2017 £246,579 Cash £103,253 equity
Abbreviated Company Accounts - SQUARE CIRCLE BROKERS LIMITED 2016-05-27 31-01-2016 £249,213 Cash £70,969 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROPNER INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
LA REUNION AERIENNE LONDON LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GREEN INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
REAL INSURANCE GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
RIB GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
OCCAM UNDERWRITING LIMITED LONDON ENGLAND Active SMALL 66210 - Risk and damage evaluation
S M COMMERCIAL INSURANCE BROKERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
BROWN & BROWN CLAIMS (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
SAGAR HOLDINGS (ACCRINGTON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices