JOHNSTONE INSURANCE BROKERS LIMITED
Overview
| Company Name | JOHNSTONE INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05683941 |
| 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 JOHNSTONE INSURANCE BROKERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is JOHNSTONE INSURANCE BROKERS LIMITED located?
| Registered Office Address | 2nd Floor The Hamlet Hornbeam Park HG2 8RE Harrogate United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHNSTONE 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 JOHNSTONE INSURANCE BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for JOHNSTONE INSURANCE BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 27, 2026
| pages | SH19 | ||||||||||||||
legacy | pages | SH20 | ||||||||||||||
legacy | pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 | ||||||||||||||
Registered office address changed from 1-7 Dunstall Street Scunthorpe North Lincolnshire DN15 6LD to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on Mar 23, 2026 | 1 pages | AD01 | ||||||||||||||
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 | 26 pages | AA | ||||||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
legacy | 206 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Jib Insurance Brokers Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||||||
Who are the officers of JOHNSTONE 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 | ||||||||||
| 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 | 1-7 Dunstall Street Scunthorpe DN15 6LD North Lincolnshire | 274857910001 | |||||||||||
| HARPER, Christopher Gordon | Secretary | Yew Tree House 7 Western Green, Winteringham DN15 9NX Scunthorpe North Lincolnshire | British | 110210510001 | ||||||||||
| SHORTLAND, Christopher David | Secretary | 1-7 Dunstall Street Scunthorpe DN15 6LD North Lincolnshire | 270405900001 | |||||||||||
| WILLIAMS, Michael Keith | Secretary | 1-7 Dunstall Street Scunthorpe DN15 6LD North Lincolnshire | British | 114313410001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| BROOME, Mark | Director | 1-7 Dunstall Street Scunthorpe DN15 6LD North Lincolnshire | England | British | 110210500001 | |||||||||
| DIXON, Carl Jon | Director | 2 Chapel Court Hibaldstow DN20 9FF Brigg Lincolnshire | United Kingdom | British | 69794850003 | |||||||||
| HARPER, Christopher Gordon | Director | 1-7 Dunstall Street Scunthorpe DN15 6LD North Lincolnshire | England | British | 110210510001 | |||||||||
| SHORTLAND, Christopher David | Director | 1-7 Dunstall Street Scunthorpe DN15 6LD North Lincolnshire | United Kingdom | British | 247661270002 | |||||||||
| SUMNER, Alan | Director | 1-7 Dunstall Street Scunthorpe DN15 6LD North Lincolnshire | England | British | 270408900001 | |||||||||
| TUPLIN, Richard | Director | 1-7 Dunstall Street Scunthorpe DN15 6LD North Lincolnshire | United Kingdom | British | 255164560001 | |||||||||
| TUPLIN, Richard | Director | 1-7 Dunstall Street Scunthorpe DN15 6LD North Lincolnshire | United Kingdom | British | 255164560001 | |||||||||
| WILLIAMS, Huw Scott | Director | 4th Floor 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | British | 209604190002 | |||||||||
| WILLIAMS, Michael Keith | Director | 1-7 Dunstall Street Scunthorpe DN15 6LD North Lincolnshire | United Kingdom | British | 114313410001 | |||||||||
| 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 |
Who are the persons with significant control of JOHNSTONE INSURANCE BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jib Insurance Brokers Limited | Jun 01, 2020 | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Broome | Apr 06, 2016 | 1-7 Dunstall Street Scunthorpe DN15 6LD North Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Gordon Harper | Apr 06, 2016 | 1-7 Dunstall Street Scunthorpe DN15 6LD North Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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