RIGHT CHOICE INSURANCE BROKERS LIMITED

RIGHT CHOICE INSURANCE BROKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIGHT CHOICE INSURANCE BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06423401
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIGHT CHOICE INSURANCE BROKERS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is RIGHT CHOICE INSURANCE BROKERS LIMITED located?

    Registered Office Address
    St James House
    27 - 43 Eastern Road
    RM1 3NH Romford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIGHT CHOICE INSURANCE BROKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for RIGHT CHOICE INSURANCE BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Nicola Jane George as a director on Apr 07, 2026

    2 pagesAP01

    Termination of appointment of Michael Paul Joseph as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Mr James William Burniston as a director on Dec 05, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Guy Sutton as a director on Dec 05, 2025

    1 pagesTM01

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Guy Sutton as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Alan David Hemsley as a director on Oct 31, 2025

    1 pagesTM01

    Termination of appointment of Alan David Hemsley as a secretary on Oct 31, 2025

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Termination of appointment of Darren Jason Joseph as a director on Jun 24, 2025

    1 pagesTM01

    Appointment of Mr Matthew Andrew Gledhill as a director on Jun 24, 2025

    2 pagesAP01

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Change of details for Right Choice Holdings Limited as a person with significant control on Sep 14, 2021

    2 pagesPSC05

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Darren Jason Joseph on Jan 01, 2022

    2 pagesCH01

    Director's details changed for Mr Darren Jason Joseph on Nov 24, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Appointment of Mr Alan David Hemsley as a director on May 30, 2022

    2 pagesAP01

    Termination of appointment of Mark Stephen Mugge as a director on Apr 29, 2022

    1 pagesTM01

    Director's details changed for Mr Mark Stephen Mugge on Feb 07, 2022

    2 pagesCH01

    Confirmation statement made on Nov 09, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Stephen Mugge on Oct 15, 2021

    2 pagesCH01

    Who are the officers of RIGHT CHOICE INSURANCE BROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNISTON, James William
    27-43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    England
    Director
    27-43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    England
    United KingdomBritish343190210001
    GEORGE, Nicola Jane
    Gull Lane
    Framingham Earl
    NR14 7PN Norwich
    Rohanber House
    England
    Director
    Gull Lane
    Framingham Earl
    NR14 7PN Norwich
    Rohanber House
    England
    EnglandBritish325507380001
    GLEDHILL, Matthew Andrew
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    Director
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    United KingdomBritish281533520001
    HEMSLEY, Alan David
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    Secretary
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    263494990001
    JOSEPH, Michael Paul
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    Secretary
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    British106866880001
    BIGNELL, Robert Charles
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    England
    Director
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    England
    EnglandBritish70675380003
    HEMSLEY, Alan David
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    Director
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    United KingdomBritish84167180003
    JOSEPH, Darren Jason
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    England
    Director
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    England
    EnglandBritish186338110002
    JOSEPH, Michael Paul
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    England
    Director
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    England
    United KingdomBritish106866880001
    MUGGE, Mark Stephen
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    Director
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    EnglandBritish162920630005
    SUTTON, Jonathan Guy
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    Director
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    EnglandBritish215482550001
    TABERNER, Robert John
    Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    England
    Director
    Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    England
    United KingdomBritish17766700002
    TIMMERMANS, Leo Galiard
    Springfield
    Spout Hill
    TN6 3QX Rotherfield
    East Sussex
    Director
    Springfield
    Spout Hill
    TN6 3QX Rotherfield
    East Sussex
    United KingdomBritish92482030001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastern Road
    RM1 3NH Romford
    St James House 27-43
    Essex
    United Kingdom
    Jun 06, 2018
    Eastern Road
    RM1 3NH Romford
    St James House 27-43
    Essex
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11197852
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Paul Joseph
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    Apr 06, 2016
    27 - 43 Eastern Road
    RM1 3NH Romford
    St James House
    Essex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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