GENESIS INSURANCE BROKERS LIMITED

Overview

Company Name	GENESIS INSURANCE BROKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05676118
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2006

Summary

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

What is the purpose of GENESIS INSURANCE BROKERS LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is GENESIS INSURANCE BROKERS LIMITED located?

Registered Office Address	1 Cornhill EC3V 3ND London England
Undeliverable Registered Office Address	No

What are the latest accounts for GENESIS INSURANCE BROKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for GENESIS INSURANCE BROKERS LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Mar 12, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Apr 23, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Feb 23, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Jun 08, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Feb 24, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Mar 03, 2022	Confirmation statement made on Jan 16, 2022 with updates	5 pages	CS01

Sep 15, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jul 24, 2021	Statement of capital following an allotment of shares on Jan 20, 2021 Capital: GBP 57,000	4 pages	SH01

Feb 03, 2021	Registered office address changed from 148 Leadenhall Street London EC3V 4QT England to 1 Cornhill London EC3V 3nd on Feb 03, 2021	1 pages	AD01

Jan 26, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Termination of appointment of Keith Druid Amor as a director on Jan 16, 2020	1 pages	TM01

Jan 29, 2020	Termination of appointment of Keith Druid Amor as a secretary on Jan 16, 2020	1 pages	TM02

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Jun 04, 2018	Termination of appointment of John Taylor Garratt as a director on May 31, 2018	1 pages	TM01

Jan 16, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Oct 24, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Jan 17, 2017	Confirmation statement made on Jan 16, 2017 with updates	5 pages	CS01

Jul 28, 2016	Total exemption small company accounts made up to Jan 31, 2016	5 pages	AA

Jul 11, 2016	Registered office address changed from Rathmore House, 56 High Street Hoddesdon Hertfordshire EN11 8EX to 148 Leadenhall Street London EC3V 4QT on Jul 11, 2016	1 pages	AD01

View All Filings

Who are the officers of GENESIS INSURANCE BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANSIE, David Harry 3 Acer Avenue TN2 5JQ Tunbridge Wells Kent	Jan 16, 2006		Director	3 Acer Avenue TN2 5JQ Tunbridge Wells Kent	England	British	1947-11	14410320001
AMOR, Keith Druid 4 The Colliers CM9 4SE Maldon Essex	Jan 16, 2006	Jan 16, 2020	Secretary	4 The Colliers CM9 4SE Maldon Essex		British		110836870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 16, 2006	Jan 16, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AMOR, Keith Druid 4 The Colliers CM9 4SE Maldon Essex	Jan 16, 2006	Jan 16, 2020	Director	4 The Colliers CM9 4SE Maldon Essex	England	British	1951-12	110836870001
GARRATT, John Taylor Muirfield Close Fulwood PR2 7EA Preston 12	Jan 16, 2006	May 31, 2018	Director	Muirfield Close Fulwood PR2 7EA Preston 12	England	British	1932-8	1750990002
JUDD, Leslie Harry Maurice 8 Church Road Bengeo SG14 3DP Hertford Hertfordshire	Dec 12, 2007	Jun 30, 2008	Director	8 Church Road Bengeo SG14 3DP Hertford Hertfordshire	England	British	1950-7	2420970001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 16, 2006	Jan 16, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Harry Dansie Acer Avenue TN2 5JQ Tunbridge Wells 4 Kent England	Jan 01, 2017	Acer Avenue TN2 5JQ Tunbridge Wells 4 Kent England	No
	Nationality: British Country of Residence: England
	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