FINCH COMMERCIAL INSURANCE BROKERS LTD
Overview
| Company Name | FINCH COMMERCIAL INSURANCE BROKERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04251300 |
| 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 FINCH COMMERCIAL INSURANCE BROKERS LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is FINCH COMMERCIAL INSURANCE BROKERS LTD located?
| Registered Office Address | 2nd Floor The Hamlet Hornbeam Park HG2 8RE Harrogate United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FINCH COMMERCIAL INSURANCE BROKERS LTD?
| Company Name | From | Until |
|---|---|---|
| FINCH COMMERCIAL LTD | Jul 12, 2001 | Jul 12, 2001 |
What are the latest accounts for FINCH COMMERCIAL INSURANCE BROKERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FINCH COMMERCIAL INSURANCE BROKERS LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for FINCH COMMERCIAL INSURANCE BROKERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Katherine Firmin as a director on May 11, 2026 | 2 pages | AP01 | ||
Termination of appointment of James Yeandle as a director on May 05, 2026 | 1 pages | TM01 | ||
Termination of appointment of Callidus Secretaries Limited as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Appointment of Mr Scott Lowe as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard Tuplin as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AAMD | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
Registered office address changed from 53a Crockhamwell Road Woodley Reading Berkshire RG5 3JP United Kingdom to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on Nov 07, 2023 | 1 pages | AD01 | ||
Change of details for Verulam Holdings Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of FINCH COMMERCIAL INSURANCE BROKERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| FIRMIN, Katherine | Director | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | United Kingdom | British | 348397140001 | |||||||||
| LOWE, Scott | Director | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | United Kingdom | British | 248626520001 | |||||||||
| CLARKE, Dean | Secretary | Crockhamwell Road Woodley RG5 3JP Reading 53a Berkshire United Kingdom | 274857840001 | |||||||||||
| DREW, Simon Richard | Secretary | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire England | 220249010001 | |||||||||||
| FINCH, Matthew Peter | Secretary | 53a Crockhamwell Road Woodley RG5 3JP Reading Berkshire | British | 78823020003 | ||||||||||
| SHORTLAND, Christopher David | Secretary | St James Business Park HG5 8PJ Knaresborough Hexagon House Grimbald Crag Close North Yorkshire United Kingdom | 255164570001 | |||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| ASH, Graham | Director | Renault Road Woodley RG5 4EY Reading 11 Berkshire United Kingdom | United Kingdom | British | 261324290001 | |||||||||
| BROWN, Maire | Director | Crockhamwell Road Woodley RG5 3JP Reading 53 A Berks United Kingdom | United Kingdom | British | 188774350001 | |||||||||
| DREW, Simon Richard | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire England | England | British | 282118610001 | |||||||||
| FINCH, Matthew Peter | Director | 53a Crockhamwell Road Woodley RG5 3JP Reading Berkshire | England | British | 78823020003 | |||||||||
| FINCH, Paul Thomas | Director | 53a Crockhamwell Road Woodley RG5 3JP Reading Berkshire | United Kingdom | British | 78822970003 | |||||||||
| GARDNER, Vincent | Director | New Street RG21 7DT Basingstoke 32 United Kingdom | United Kingdom | British | 127912480001 | |||||||||
| GOODMAN, Paul John Patrick | Director | Tench Way SO51 7RX Romsey 3 Hampshire United Kingdom | England | British | 275636730001 | |||||||||
| INGE, Nicholas John Kingsford | Director | Woodlands BH21 8LU Wimborne Forest Lodge Chapel Lane Dorset United Kingdom | United Kingdom | British | 259060500001 | |||||||||
| O'CONNOR, Desmond Joseph | Director | Grimbald Crag Close St James Business Park HG5 8PJ Knaresborough Hexagon House North Yorkshire England | United Kingdom | Irish | 209968230001 | |||||||||
| SHORTLAND, Christopher David | Director | Crockhamwell Road Woodley RG5 3JP Reading 53a Berkshire United Kingdom | United Kingdom | British | 247661270002 | |||||||||
| SHORTLAND, Christopher David | Director | St James Business Park HG5 8PJ Knaresborough Hexagon House Grimbald Crag Close North Yorkshire United Kingdom | United Kingdom | British | 247661270001 | |||||||||
| TUPLIN, Richard | Director | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | United Kingdom | British | 255164560001 | |||||||||
| TUPLIN, Richard | Director | Crockhamwell Road Woodley RG5 3JP Reading 53a Berkshire United Kingdom | United Kingdom | British | 255164560001 | |||||||||
| WILLIAMS, Huw Scott | Director | 4th Floor 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | British | 209604190002 | |||||||||
| WORRELL, Robert Laurence | Director | Minster Court EC3R 7BB London 2 United Kingdom | England | British | 284026690001 | |||||||||
| YEANDLE, James | Director | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | United Kingdom | British | 306123210001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of FINCH COMMERCIAL INSURANCE BROKERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verulam Holdings Limited | Dec 18, 2020 | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| F.C.I.B. (Holdings) Limited | Jul 12, 2016 | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England England | Yes | ||||||||||
| |||||||||||||
Natures of 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