BROKERSURE LTD

Overview

Company Name	BROKERSURE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06902336
Jurisdiction	England/Wales
Date of Creation	May 11, 2009

Summary

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

What is the purpose of BROKERSURE LTD?

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

Where is BROKERSURE LTD located?

Registered Office Address	6 The Square Martlesham Heath IP5 3SL Ipswich England
Undeliverable Registered Office Address	No

What were the previous names of BROKERSURE LTD?

Previous Company Names
Company Name	From	Until
BROKERSURE LIMITED	Dec 02, 2016	Dec 02, 2016
INTERMEDIATED SERVICES LIMITED	May 11, 2009	May 11, 2009

What are the latest accounts for BROKERSURE LTD?

Next Accounts
Overdue	No
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 BROKERSURE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for BROKERSURE LTD?

Filings
Date	Description	Document	Type
Aug 06, 2025	Unaudited abridged accounts made up to Dec 31, 2024	6 pages	AA

May 27, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

May 14, 2025	Notification of Brokersure Group Ltd as a person with significant control on May 11, 2025	2 pages	PSC02

May 14, 2025	Cessation of John Robert Christian Young as a person with significant control on May 11, 2025	1 pages	PSC07

May 14, 2025	Cessation of Andrew James Taylor as a person with significant control on May 11, 2025	1 pages	PSC07

May 15, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Feb 15, 2024	Registration of charge 069023360001, created on Feb 08, 2024	7 pages	MR01

Dec 07, 2023	Director's details changed for Mr John Robert Christian Young on Dec 06, 2023	2 pages	CH01

Dec 07, 2023	Change of details for Mr John Robert Christian Young as a person with significant control on Dec 06, 2023	2 pages	PSC04

Sep 18, 2023	Appointment of Mr Benjamin David Morgan as a director on Sep 18, 2023	2 pages	AP01

Sep 18, 2023	Appointment of Mr Terry Joel Exley as a director on Sep 18, 2023	2 pages	AP01

Sep 18, 2023	Appointment of Mr Sean Paul Thorogood as a director on Sep 18, 2023	2 pages	AP01

May 12, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Current accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

Mar 27, 2023	Unaudited abridged accounts made up to Jun 30, 2022	7 pages	AA

Jun 17, 2022	Change of details for Mr Andrew James Taylor as a person with significant control on Jun 17, 2022	2 pages	PSC04

Jun 17, 2022	Change of details for Mr John Robert Christian Young as a person with significant control on Jun 17, 2022	2 pages	PSC04

Jun 17, 2022	Director's details changed for Mr John Robert Christian Young on Jun 17, 2022	2 pages	CH01

Jun 17, 2022	Director's details changed for Mr Andrew James Taylor on Jun 17, 2022	2 pages	CH01

Jun 17, 2022	Registered office address changed from 29a Crown Street Brentwood Essex CM14 4BA to 6 the Square Martlesham Heath Ipswich IP5 3SL on Jun 17, 2022	1 pages	AD01

May 11, 2022	Confirmation statement made on May 11, 2022 with updates	4 pages	CS01

Mar 07, 2022	Termination of appointment of Nicholas Paul Watkins as a director on Mar 04, 2022	1 pages	TM01

Mar 03, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

May 11, 2021	Confirmation statement made on May 11, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of BROKERSURE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EXLEY, Terry Joel The Square Martlesham Heath IP5 3SL Ipswich 6 England	Sep 18, 2023		Director	The Square Martlesham Heath IP5 3SL Ipswich 6 England	England	British	1985-7	311634430001
MORGAN, Benjamin David The Square Martlesham Heath IP5 3SL Ipswich 6 England	Sep 18, 2023		Director	The Square Martlesham Heath IP5 3SL Ipswich 6 England	England	British	1982-7	311634250001
TAYLOR, Andrew James The Square Martlesham Heath IP5 3SL Ipswich 6 England	Feb 24, 2012		Director	The Square Martlesham Heath IP5 3SL Ipswich 6 England	United Kingdom	British	1962-7	159292570001
THOROGOOD, Sean Paul The Square Martlesham Heath IP5 3SL Ipswich 6 England	Sep 18, 2023		Director	The Square Martlesham Heath IP5 3SL Ipswich 6 England	England	British	1995-12	257614690002
YOUNG, John Robert Christian The Square Martlesham Heath IP5 3SL Ipswich 6 England	Feb 24, 2012		Director	The Square Martlesham Heath IP5 3SL Ipswich 6 England	England	British	1956-4	160826630006
LAWRENCE, Christopher Hugh 32 The Close NR1 4DZ Norwich Norfolk	May 11, 2009	Jan 02, 2013	Director	32 The Close NR1 4DZ Norwich Norfolk	England	British	1961-5	90712300002
MOSS, John Leonard CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	Oct 25, 2012	Sep 11, 2014	Director	CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	England	British	1957-11	125505000002
PESTELL, Paul David CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	Jan 23, 2018	Apr 30, 2019	Director	CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	England	British	1969-2	238794790001
SPARKES, Nicola Jane CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	Sep 17, 2015	Nov 21, 2018	Director	CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	England	British	1969-3	193359500001
WARD, Timothy Charles CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	May 10, 2012	Feb 05, 2018	Director	CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	England	British	1964-12	157906940003
WATKINS, Nicholas Paul CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	Jul 04, 2019	Mar 04, 2022	Director	CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	England	British	1980-11	259094830001
WILSON, Perry Neil CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	May 09, 2014	Sep 11, 2014	Director	CM14 4BA Brentwood 29a Crown Street Essex United Kingdom	United Kingdom	British	1965-12	47572780006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROKERSURE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Brokersure Group Ltd

May 11, 2025

The Square

Martlesham Heath

IP5 3SL Ipswich

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	07669842

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 John Robert Christian Young

Apr 06, 2016

The Square

Martlesham Heath

IP5 3SL Ipswich

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Andrew James Taylor

Apr 06, 2016

The Square

Martlesham Heath

IP5 3SL Ipswich

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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