WALTONS INSURANCE BROKERS LIMITED

Overview

Company Name	WALTONS INSURANCE BROKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03671217
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1998

Summary

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

What is the purpose of WALTONS INSURANCE BROKERS LIMITED?

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

Where is WALTONS INSURANCE BROKERS LIMITED located?

Registered Office Address	11th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Merseyside United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WALTONS INSURANCE BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
WALTONS IB LIMITED	Nov 20, 1998	Nov 20, 1998

What are the latest accounts for WALTONS INSURANCE BROKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for WALTONS INSURANCE BROKERS LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

May 17, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Change of details for Mr John Matthew Reynolds as a person with significant control on Apr 10, 2024	2 pages	PSC04

Oct 20, 2023	Total exemption full accounts made up to May 31, 2023	9 pages	AA

May 10, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Jun 30, 2022	Change of details for Mr John Matthew Reynolds as a person with significant control on Jun 30, 2022	2 pages	PSC04

Jun 30, 2022	Director's details changed for Mr John Matthew Reynolds on Jun 30, 2022	2 pages	CH01

May 17, 2022	Confirmation statement made on Apr 25, 2022 with updates	4 pages	CS01

Feb 24, 2022	Director's details changed for Mr John Matthew Reynolds on Feb 23, 2022	2 pages	CH01

Feb 24, 2022	Change of details for Mr John Matthew Reynolds as a person with significant control on Feb 23, 2022	2 pages	PSC04

Dec 16, 2021	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Sep 29, 2021	Satisfaction of charge 1 in full	1 pages	MR04

May 08, 2021	Confirmation statement made on May 08, 2021 with updates	4 pages	CS01

May 07, 2021	Confirmation statement made on May 07, 2021 with updates	4 pages	CS01

Apr 09, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Apr 06, 2021	Notification of John Reynolds as a person with significant control on Apr 01, 2021	2 pages	PSC01

Apr 01, 2021	Termination of appointment of William John Reynolds as a secretary on Jan 08, 2020	1 pages	TM02

Apr 01, 2021	Cessation of William John Reynolds as a person with significant control on Jan 08, 2020	1 pages	PSC07

Nov 25, 2020	Confirmation statement made on Nov 10, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Registered office address changed from Saint Nicholas House Old Church Yard Liverpool L2 8TX to 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on Oct 13, 2020	1 pages	AD01

Jan 17, 2020	Total exemption full accounts made up to May 31, 2019	12 pages	AA

Jan 08, 2020	Termination of appointment of William John Reynolds as a director on Jan 08, 2020	1 pages	TM01

Dec 05, 2019	Confirmation statement made on Nov 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WALTONS INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DRACO, Nigel Gordon Alexander The Plaza 100 Old Hall Street L3 9QJ Liverpool 11th Floor Merseyside United Kingdom	Jun 01, 2016		Director	The Plaza 100 Old Hall Street L3 9QJ Liverpool 11th Floor Merseyside United Kingdom	United Kingdom	British	1968-5	Director	208701400001
REYNOLDS, John Matthew The Plaza 100 Old Hall Street L3 9QJ Liverpool 11th Floor Merseyside United Kingdom	Dec 18, 2009		Director	The Plaza 100 Old Hall Street L3 9QJ Liverpool 11th Floor Merseyside United Kingdom	England	British	1978-3	Company Director	251980030001
HEALEY, Michael John 10 Elmswood Court Palmerston Road L18 8DJ Liverpool Merseyside	Dec 01, 1999	Nov 30, 2006	Secretary	10 Elmswood Court Palmerston Road L18 8DJ Liverpool Merseyside		British		Insurance Broker	10190030002
REYNOLDS, William John The Plaza 100 Old Hall Street L3 9QJ Liverpool 11th Floor Merseyside United Kingdom	Nov 20, 1998	Jan 08, 2020	Secretary	The Plaza 100 Old Hall Street L3 9QJ Liverpool 11th Floor Merseyside United Kingdom		British		Insurance Broker	61273660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 20, 1998	Nov 20, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRAMLEY, Peter James Saint Nicholas House Old Church Yard L2 8TX Liverpool	Dec 01, 2001	Dec 10, 2012	Director	Saint Nicholas House Old Church Yard L2 8TX Liverpool	England	British	1949-2	Insurance Broker	81020490001
ECCLESON, James Michael Saint Nicholas House Old Church Yard L2 8TX Liverpool	Nov 20, 1998	Feb 12, 2010	Director	Saint Nicholas House Old Church Yard L2 8TX Liverpool	England	British	1950-1	Insurance Broker	153563670001
ELLISON, Martin Edwin Saint Nicholas House Old Church Yard L2 8TX Liverpool	Aug 15, 2010	Mar 29, 2016	Director	Saint Nicholas House Old Church Yard L2 8TX Liverpool	England	British	1956-9	Insurance Broker	81908220003
HEALEY, Michael John 10 Elmswood Court Palmerston Road L18 8DJ Liverpool Merseyside	Nov 20, 1998	Nov 30, 2006	Director	10 Elmswood Court Palmerston Road L18 8DJ Liverpool Merseyside		British	1946-10	Insurance Broker	10190030002
REYNOLDS, William John Saint Nicholas House Old Church Yard L2 8TX Liverpool	Nov 20, 1998	Jan 08, 2020	Director	Saint Nicholas House Old Church Yard L2 8TX Liverpool	United Kingdom	British	1945-9	Insurance Broker	61273660001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Matthew Reynolds The Plaza 100 Old Hall Street L3 9QJ Liverpool 11th Floor Merseyside United Kingdom	Apr 01, 2021	The Plaza 100 Old Hall Street L3 9QJ Liverpool 11th Floor Merseyside United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 William John Reynolds The Plaza 100 Old Hall Street L3 9QJ Liverpool 11th Floor Merseyside United Kingdom	Oct 01, 2016	The Plaza 100 Old Hall Street L3 9QJ Liverpool 11th Floor Merseyside United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0