MOORHOUSE XBROKER LIMITED
Overview
| Company Name | MOORHOUSE XBROKER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04641012 |
| 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 MOORHOUSE XBROKER LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MOORHOUSE XBROKER LIMITED located?
| Registered Office Address | Barclay House 2-3 Sir Alfred Owen Way CF83 3HU Caerphilly South Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOORHOUSE XBROKER LIMITED?
| Company Name | From | Until |
|---|---|---|
| X-BROKER LIMITED | Jan 17, 2003 | Jan 17, 2003 |
What are the latest accounts for MOORHOUSE XBROKER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOORHOUSE XBROKER LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for MOORHOUSE XBROKER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Benjamin George Braddock as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Guy Sutton as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Ian O'hara as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brendan Joseph Devine as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Gilbert as a director on Aug 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Haggett as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Guy Sutton as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Mark Adey as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon James Pearce as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mrs Linda Haggett as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Mark Adey as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Lyndon Robert Wood as a director on Aug 06, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon James Pearce as a director on Aug 06, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Who are the officers of MOORHOUSE XBROKER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADDOCK, Benjamin George | Director | 2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales United Kingdom | United Kingdom | British | 340026070001 | |||||
| DEVINE, Brendan Joseph | Director | 2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales | Scotland | British | 263886360001 | |||||
| GILBERT, Ian | Director | 2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales | England | British | 261049610001 | |||||
| O'HARA, James Ian | Director | 2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales | England | British | 213632720001 | |||||
| WOOD, Lyndon Robert | Secretary | Gwern Y Domen Rudry CF83 3DG Caerphilly Mid Glamorgan | British | 80778300001 | ||||||
| WOOD, Shirley Ann | Secretary | Gwern Y Domen Rudry CF83 3DG Caerphilly Mid Glamorgan | British | 66617360002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADEY, Jonathan Mark | Director | 2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales | England | British | 181852890001 | |||||
| CLARK, Graeme Edward | Director | Lynwood House The Pludds GL17 9TU Ruardean Gloucestershire | England | British | 90499310001 | |||||
| HAGGETT, Linda | Director | 2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales | Wales | British | 210510900001 | |||||
| PEARCE, Simon James | Director | c/o Rcib 27-43 Eastern Road RM1 3NH Romford St James House England | England | British | 246638000001 | |||||
| SUTTON, Jonathan Guy | Director | Eastern Road RM1 3NH Romford St James House England | England | British | 215482550001 | |||||
| WOOD, Lyndon Robert | Director | Gwern Y Domen Rudry CF83 3DG Caerphilly Mid Glamorgan | Wales | British | 80778300001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MOORHOUSE XBROKER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moorhouse Group Limited | Mar 30, 2021 | 2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lyndon Robert Wood | Apr 06, 2016 | 2-3 Sir Alfred Owen Way CF83 3HU Caerphilly Barclay House South Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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