ALL BROKER SERVICES LIMITED - CHESHUNT


Company Profile Company Filings

Overview

ALL BROKER SERVICES LIMITED is a Private Limited Company from CHESHUNT ENGLAND and has the status: Active.
ALL BROKER SERVICES LIMITED was incorporated 8 years ago on 24/09/2015 and has the registered number: 09792445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ALL BROKER SERVICES LIMITED - CHESHUNT

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 / 3 31/03/2023 31/12/2024

Registered Office

167 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE RODNEY DUNTHORNE Sep 1971 British Director 2015-09-24 CURRENT
ANDREW DOIDGE Sep 1968 British Director 2024-04-05 CURRENT
MICHAEL JAMES DALY May 1955 British Director 2023-08-23 UNTIL 2024-04-05 RESIGNED
MR TREVOR DAVID CUTTS May 1971 British Director 2015-09-24 UNTIL 2023-08-23 RESIGNED
MR PAUL ERIC MUIR Feb 1965 British Director 2015-09-24 UNTIL 2023-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael James Daly 2023-08-23 5/1955 Cheshunt   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Eric Muir 2016-04-06 - 2023-08-23 2/1965 Cheshunt   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wayne Rodney Dunthorne 2016-04-06 - 2023-04-11 9/1971 Polegate   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Trevor David Cutts 2016-04-06 - 2020-01-21 5/1971 Polegate   East Sussex Significant influence or control

Related Companies

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1 ANSWER LTD POLEGATE Dissolved... DORMANT 99999 - Dormant Company
EXECUTIVE INSURANCE SERVICES LTD EASTBOURNE Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
1 ANSWER FINANCIAL SERVICES LTD. POLEGATE Dissolved... DORMANT 99999 - Dormant Company
1 ANSWER INSURANCE SERVICES LTD. POLEGATE Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
1 ANSWER NETWORK LIMITED POLEGATE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE INTRODUCER LTD EASTBOURNE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INSUREALL LTD EASTBOURNE Dissolved... 74990 - Non-trading company
PAUL MUIR LTD EASTBOURNE Active MICRO ENTITY 74990 - Non-trading company
LIGHT HALL SCHOOL SOLIHULL Active FULL 85310 - General secondary education
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TRUSTED BROKER LIMITED POLEGATE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
RIVIERA INSURANCE SERVICES LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ALL SPORT INSURANCE SERVICES LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
PELICAN BUSINESS INSURANCE SERVICES LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
SPARTA INSURANCE SERVICES GROUP LIMITED CHESHUNT UNITED KINGDOM Active SMALL 65120 - Non-life insurance
AMPM CONSULTANTS LIMITED EASTBOURNE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPARTA BROKER SOLUTIONS LIMITED CHESHUNT UNITED KINGDOM Dissolved... MICRO ENTITY 66220 - Activities of insurance agents and brokers
TC CONSULTANTS LIMITED EASTBOURNE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ALL_BROKER_SERVICES_LIMIT - Accounts 2023-05-25 31-03-2023 £342,085 Cash £115,969 equity
ALL_BROKER_SERVICES_LIMIT - Accounts 2022-07-08 31-03-2022 £132,314 equity
ALL_BROKER_SERVICES_LIMIT - Accounts 2021-11-17 31-03-2021 £206,166 equity
ALL_BROKER_SERVICES_LIMIT - Accounts 2020-10-06 31-03-2020 £96,053 equity
ALL_BROKER_SERVICES_LIMIT - Accounts 2019-10-16 31-03-2019 £-845 equity
ALL_BROKER_SERVICES_LIMIT - Accounts 2018-12-21 31-03-2018 £-40,457 equity
ALL_BROKER_SERVICES_LIMIT - Accounts 2017-12-12 31-03-2017 £-77,543 equity
ALL_BROKER_SERVICES_LIMIT - Accounts 2016-12-20 31-03-2016 £6,507 equity

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