FOUR COUNTIES INSURANCE BROKERS LIMITED
Overview
| Company Name | FOUR COUNTIES INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04849648 |
| 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 FOUR COUNTIES INSURANCE BROKERS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is FOUR COUNTIES INSURANCE BROKERS LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUR COUNTIES INSURANCE BROKERS LIMITED?
| 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 FOUR COUNTIES INSURANCE BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for FOUR COUNTIES INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 10, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
legacy | 216 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of FOUR COUNTIES INSURANCE BROKERS LIMITED?
| 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 | ||||||||||
| COUGILL, Diane | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | 158614590002 | |||||||||
| ROSS, David Christopher | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Irish | 222326970001 | |||||||||
| CLARK, Samuel Thomas Budgen | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | British | 117669700002 | ||||||||||
| CLARKE, Dean | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | 253940340001 | |||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent | 249087670001 | |||||||||||
| GOURIET, Geoffrey Costerton | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent | 207681020001 | |||||||||||
| GREGORY, Jacqueline Anne | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent | 221962050001 | |||||||||||
| OWENS, Jennifer | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | 183282970001 | |||||||||||
| PARISH, David Anthony | Secretary | 67 Ermine Street North Papworth Everard CB3 8DL Cambridge | British | 44134840002 | ||||||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||||||
| BARR, Graham Maxwell | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | United Kingdom | British | 125097020001 | |||||||||
| BROWN, Roger Michael | Director | Staceys Street ME14 1ST Maidstone 2 County Gate Kent | England | British | 134140540001 | |||||||||
| BRUCE, David James | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | United Kingdom | British | 171398800001 | |||||||||
| CLARK, Samuel Thomas Budgen | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | England | British | 149939610001 | |||||||||
| EGAN, Scott | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | England | British | 170703910001 | |||||||||
| EROTOCRITOU, Antonios | Director | Minster Court EC3R 7AA London 1 United Kingdom | United Kingdom | Cypriot | 167795710001 | |||||||||
| GEORGE, Mark Stephen | Director | Huntingdon Street PE19 1XF St. Neots 40 Cambridgeshire United Kingdom | United Kingdom | British | 91378690001 | |||||||||
| HODGES, Mark Steven | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | United Kingdom | British | 58444370003 | |||||||||
| JOHNSON, Timothy David | Director | The Green Westerham TN16 1AS Kent Nursery Cottage 3a | England | British | 129538180001 | |||||||||
| MUGGE, Mark Stephen | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent | England | British | 162920630005 | |||||||||
| PARISH, David Anthony | Director | 67 Ermine Street North Papworth Everard CB3 8DL Cambridge | British | 44134840002 | ||||||||||
| PARK, Bryan | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | England | British | 113694470002 | |||||||||
| REA, Michael Peter | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Gate House Kent England | England | British | 147194830001 | |||||||||
| ROSS, David Christopher | Director | Minster Court EC3R 7AA London 1 United Kingdom | United Kingdom | Irish | 222326970001 | |||||||||
| WORRELL, Robert Laurence | Director | Minster Court EC3R 7AA London 1 United Kingdom | England | British | 223724970001 |
Who are the persons with significant control of FOUR COUNTIES INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cullum Capital Ventures Limited | Apr 06, 2016 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | 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