HORSHAM INSURANCE BROKERS LIMITED
Overview
| Company Name | HORSHAM INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01101567 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORSHAM INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is HORSHAM INSURANCE BROKERS LIMITED located?
| Registered Office Address | The Old Court House 191 High Road E18 2QF South Woodford London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORSHAM INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIB LIMITED | Feb 01, 1984 | Feb 01, 1984 |
| HORSHAM INSURANCE BROKERS LIMITED | Mar 13, 1973 | Mar 13, 1973 |
What are the latest accounts for HORSHAM INSURANCE BROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HORSHAM INSURANCE BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for HORSHAM INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Berns Brett Limited as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||||||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David John Skinner on Jun 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Skinner on Jun 24, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH | 1 pages | AD02 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Edward George Fitzgerald Hannan as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Peter Wales as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Thomas French as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Peter Wales as a secretary on Oct 19, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Charles William Organ as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary on Oct 19, 2023 | 2 pages | AP04 | ||||||||||
Who are the officers of HORSHAM INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| HANNAN, Edward George Fitzgerald | Director | The Old Court House 191 High Road E18 2QF South Woodford London | England | British | 287581330002 | |||||||||
| LALLEY, Graeme Neal | Director | The Old Court House 191 High Road E18 2QF South Woodford London | United Kingdom | British | 306312560001 | |||||||||
| ORGAN, Robert Charles William | Director | The Old Court House 191 High Road E18 2QF South Woodford London | United Kingdom | British | 124219190005 | |||||||||
| SKINNER, David John | Director | Coversure House Washingley Road PE29 6SR Huntingdon Jensten Group Limited United Kingdom | United Kingdom | British | 324250690001 | |||||||||
| NORTH, Christine Elizabeth Florence | Secretary | 24 Winterbourne RH12 5JW Horsham West Sussex | British | 14418780002 | ||||||||||
| WALES, Andrew Peter | Secretary | 87 Tycehurst Hill IG10 1BZ Loughton Essex | British | 6153760002 | ||||||||||
| BRETT, Allan | Director | 2 Roding Gardens Hanbury Park IG10 3NH Loughton Essex | United Kingdom | British | 6153740002 | |||||||||
| FRENCH, Peter Thomas | Director | Colyers Lane Northumberland Heath DA8 3NG Erith 1 Kent United Kingdom | United Kingdom | British | 40632980001 | |||||||||
| NORTH, Christine Elizabeth Florence | Director | 24 Winterbourne RH12 5JW Horsham West Sussex | British | 14418780002 | ||||||||||
| NORTH, Michael William | Director | 24 Winterbourne RH12 5JW Horsham West Sussex | British | 5887340002 | ||||||||||
| SARAHS, Adrian | Director | The Crescent BN44 3GD Steyning Chestnut House West Sussex | British | 138410240001 | ||||||||||
| WALES, Andrew Peter | Director | 87 Tycehurst Hill IG10 1BZ Loughton Essex | England | British | 6153760002 |
Who are the persons with significant control of HORSHAM INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jensten Insurance Brokers (London & Se) Limited | Apr 06, 2016 | 191 High Road South Woodford E18 2QF London The Old Courthouse England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0