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GLOBAL RE BROKING SOLUTIONS LIMITED

GLOBAL RE BROKING SOLUTIONS LIMITED

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

    • Overview

    Company NameGLOBAL RE BROKING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07085411
    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 GLOBAL RE BROKING SOLUTIONS LIMITED?

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

    Where is GLOBAL RE BROKING SOLUTIONS LIMITED located?

    Registered Office Address
    20 Havelock Road
    TN34 1BP Hastings
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL RE BROKING SOLUTIONS 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 GLOBAL RE BROKING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for GLOBAL RE BROKING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 01, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 01, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 01, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 01, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 01, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 24, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 8,550
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 8,550
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 8,550
    		SH01
    View All Filings

    Who are the officers of GLOBAL RE BROKING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Kirsti May-Hannele
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    United Kingdom
    		Secretary
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    United Kingdom
    		147155110001
    MATTHEWS, Kirsti May-Hannele
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    United Kingdom
    		Director
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    United Kingdom
    		United KingdomBritish107159410001
    MATTHEWS, Peter Stanley
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    United Kingdom
    		Director
    Havelock Road
    TN34 1BP Hastings
    20
    East Sussex
    United Kingdom
    		EnglandBritish66888900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL RE BROKING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsti May-Hannele Matthews
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		Apr 06, 2016
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Peter Stanley Matthews
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		Apr 06, 2016
    TN34 1BP Hastings
    20 Havelock Road
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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