EVERARD INSURANCE BROKERS LIMITED

Overview

Company Name	EVERARD INSURANCE BROKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01294636
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVERARD INSURANCE BROKERS LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is EVERARD INSURANCE BROKERS LIMITED located?

Registered Office Address	Old Printers Yard 156 South Street RH4 2HF Dorking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of EVERARD INSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
EVERARD INSURANCE SERVICES LIMITED	Jan 18, 1977	Jan 18, 1977

What are the latest accounts for EVERARD INSURANCE BROKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EVERARD INSURANCE BROKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for EVERARD INSURANCE BROKERS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Nov 04, 2025	Termination of appointment of Paul Anthony Anscombe as a director on Nov 01, 2025	1 pages	TM01

Apr 08, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Termination of appointment of Andrew David Swann as a secretary on Feb 25, 2025	1 pages	TM02

Feb 26, 2025	Termination of appointment of Andrew David Swann as a director on Feb 25, 2025	1 pages	TM01

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Apr 05, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Sep 01, 2023	Termination of appointment of Diana Marie Bratt as a director on Sep 01, 2023	1 pages	TM01

Apr 05, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 05, 2021 with updates	5 pages	CS01

Dec 30, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 05, 2019 with updates	4 pages	CS01

Jul 05, 2018	Registered office address changed from 21 Queen Street Kings Hill West Malling Kent ME19 4DA to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on Jul 05, 2018	1 pages	AD01

Jul 04, 2018	Appointment of Mr Andrew David Swann as a secretary on Jul 02, 2018	2 pages	AP03

Jul 04, 2018	Appointment of Mrs Diana Marie Bratt as a director on Jul 02, 2018	2 pages	AP01

Jul 04, 2018	Appointment of Mr Paul Andrew Turner as a director on Jul 02, 2018	2 pages	AP01

Jul 04, 2018	Appointment of Mr Paul Anthony Anscombe as a director on Jul 02, 2018	2 pages	AP01

Jul 04, 2018	Appointment of Mr Andrew David Swann as a director on Jul 02, 2018	2 pages	AP01

Jul 04, 2018	Termination of appointment of Stephen Dawson Roper as a director on Jul 02, 2018	1 pages	TM01

View All Filings

Who are the officers of EVERARD INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Paul Andrew 156 South Street RH4 2HF Dorking Old Printers Yard Surrey England	Jul 02, 2018		Director	156 South Street RH4 2HF Dorking Old Printers Yard Surrey England	United Kingdom	British	1961-9	14378640004
MITCHELL, Reginald Arthur Jawton Tower Road BR6 0SG Orpington Kent		Mar 17, 1997	Secretary	Jawton Tower Road BR6 0SG Orpington Kent		British		23132170002
ROPER, Stephen Dawson Queen Street Kings Hill ME19 4DA West Malling 21 Kent United Kingdom	Mar 17, 1997	Jul 02, 2018	Secretary	Queen Street Kings Hill ME19 4DA West Malling 21 Kent United Kingdom		British		52304290002
SWANN, Andrew David 156 South Street RH4 2HF Dorking Old Printers Yard Surrey England	Jul 02, 2018	Feb 25, 2025	Secretary	156 South Street RH4 2HF Dorking Old Printers Yard Surrey England				248107670001
ANSCOMBE, Paul Anthony 156 South Street RH4 2HF Dorking Old Printers Yard Surrey England	Jul 02, 2018	Nov 01, 2025	Director	156 South Street RH4 2HF Dorking Old Printers Yard Surrey England	England	British	1959-2	243370020001
BAREHAM, Peter John Walter 10 The Downage DA11 7NB Gravesend Kent	Apr 03, 1995	Feb 23, 1999	Director	10 The Downage DA11 7NB Gravesend Kent		British	1938-6	20310910001
BRATT, Diana Marie 156 South Street RH4 2HF Dorking Old Printers Yard Surrey England	Jul 02, 2018	Sep 01, 2023	Director	156 South Street RH4 2HF Dorking Old Printers Yard Surrey England	England	British	1972-10	166481210001
CASEBOW, Ethel Annie The Priory Palgrave IP22 1AJ Diss Norfolk		Dec 31, 1999	Director	The Priory Palgrave IP22 1AJ Diss Norfolk		British	1923-7	400640003
ELLIS, Richard Alwyn 135 Lunsford Lane Larkfield ME20 6HP Aylesford Kent		Feb 27, 2004	Director	135 Lunsford Lane Larkfield ME20 6HP Aylesford Kent		British	1954-8	8230120001
EVERARD, Frederick Michael Windy Ridge Blackhall Lane TN15 0HP Sevenoaks Kent		Dec 19, 2008	Director	Windy Ridge Blackhall Lane TN15 0HP Sevenoaks Kent	England	United Kingdom	1948-6	8637510001
EVERARD, William Derek 4 Lee Terrace Blackheath SE3 9TZ London		Mar 23, 2011	Director	4 Lee Terrace Blackheath SE3 9TZ London	England	British	1949-9	8079410001
GILBERT, Timothy James Queen Street Kings Hill ME19 4DA West Malling 21 Kent United Kingdom	Feb 15, 1999	Jul 02, 2018	Director	Queen Street Kings Hill ME19 4DA West Malling 21 Kent United Kingdom	England	United Kingdom	1962-8	62831510003
HARRISON, Carole Ann 29 Hill View Road New Barn DA3 7NB Longfield Kent	Apr 03, 1995	Apr 06, 2004	Director	29 Hill View Road New Barn DA3 7NB Longfield Kent		British	1944-4	42679730002
HOWELL, Charles William 31 Shearwater New Barn DA3 7NL Longfield Kent		May 09, 1996	Director	31 Shearwater New Barn DA3 7NL Longfield Kent		British	1925-3	8230130001
LATCHFORD, Peter James Queen Street Kings Hill ME19 4DA West Malling 21 Kent United Kingdom	Jun 07, 1999	Apr 24, 2015	Director	Queen Street Kings Hill ME19 4DA West Malling 21 Kent United Kingdom	United Kingdom	British	1959-7	65125430003
ROPER, Stephen Dawson Queen Street Kings Hill ME19 4DA West Malling 21 Kent United Kingdom	Oct 11, 2007	Jul 02, 2018	Director	Queen Street Kings Hill ME19 4DA West Malling 21 Kent United Kingdom	England	British	1952-11	52304290002
SHOTTON, Rosemary Ann Pennis House Pennis Lane Fawkham DA3 8LZ Longfield Kent		Mar 23, 2011	Director	Pennis House Pennis Lane Fawkham DA3 8LZ Longfield Kent	United Kingdom	British	1946-4	55366380001
SWANN, Andrew David 156 South Street RH4 2HF Dorking Old Printers Yard Surrey England	Jul 02, 2018	Feb 25, 2025	Director	156 South Street RH4 2HF Dorking Old Printers Yard Surrey England	England	British	1968-9	63994240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVERARD INSURANCE BROKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seventeen Group Limited

Jul 02, 2018

South Street

RH4 2HF Dorking

Old Printers Yard

Surrey

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	01593917

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Dawson Roper

Apr 06, 2016

Queen Street

Kings Hill

ME19 4DA West Malling

Kent

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Timothy James Gilbert

Apr 06, 2016

Queen Street

Kings Hill

ME19 4DA West Malling

Kent

Yes

Nationality: United Kingdom

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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