ADELPHI INSURANCE BROKERS LTD.

Overview

Company Name	ADELPHI INSURANCE BROKERS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	08333939
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2012

Summary

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

What is the purpose of ADELPHI INSURANCE BROKERS LTD.?

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

Where is ADELPHI INSURANCE BROKERS LTD. located?

Registered Office Address	Wellington House Waterloo Street West SK11 6PJ Macclesfield England
Undeliverable Registered Office Address	No

What were the previous names of ADELPHI INSURANCE BROKERS LTD.?

Previous Company Names
Company Name	From	Until
ADELPHI BROKERS LTD	Dec 17, 2012	Dec 17, 2012

What are the latest accounts for ADELPHI INSURANCE BROKERS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 30, 2024

What is the status of the latest confirmation statement for ADELPHI INSURANCE BROKERS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2026
Next Confirmation Statement Due	Jan 13, 2027
Next Confirmation Statement Made Up To	Dec 30, 2025
Overdue	No

What are the latest filings for ADELPHI INSURANCE BROKERS LTD.?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 30, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Unaudited abridged accounts made up to May 30, 2024	7 pages	AA

Dec 30, 2024	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Satisfaction of charge 083339390001 in full	1 pages	MR04

Feb 29, 2024	Unaudited abridged accounts made up to May 30, 2023	7 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Notification of Adelphi Holdings (Uk) Ltd as a person with significant control on Aug 08, 2023	2 pages	PSC02

Feb 28, 2023	Unaudited abridged accounts made up to May 30, 2022	7 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Unaudited abridged accounts made up to May 30, 2021	7 pages	AA

Dec 30, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Sep 09, 2021	Registered office address changed from Four Winds Sugar Lane Bollington Macclesfield SK10 5SN England to Wellington House Waterloo Street West Macclesfield SK11 6PJ on Sep 09, 2021	1 pages	AD01

Jun 22, 2021	Unaudited abridged accounts made up to May 30, 2020	7 pages	AA

Mar 09, 2021	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Previous accounting period extended from Nov 30, 2019 to May 30, 2020	1 pages	AA01

Dec 30, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Dec 30, 2019	Registered office address changed from Suite 2 Armcon Business Park London Road South Poynton Stockport SK12 1LQ England to Four Winds Sugar Lane Bollington Macclesfield SK10 5SN on Dec 30, 2019	1 pages	AD01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	4 pages	AA

May 23, 2019	Registered office address changed from Palmerston House Palmerston Street Bollington Macclesfield Cheshire SK10 5PW to Suite 2 Armcon Business Park London Road South Poynton Stockport SK12 1LQ on May 23, 2019	1 pages	AD01

Dec 28, 2018	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	4 pages	AA

Dec 27, 2017	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	3 pages	AA

Jan 03, 2017	Confirmation statement made on Dec 16, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ADELPHI INSURANCE BROKERS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLEY-BENBOW, Simon Waterloo Street West SK11 6PJ Macclesfield Wellington House England	May 20, 2013		Director	Waterloo Street West SK11 6PJ Macclesfield Wellington House England	England	British	1971-4	178438860001
PRICE, Philip John Waterloo Street West SK11 6PJ Macclesfield Wellington House England	Jul 24, 2013		Director	Waterloo Street West SK11 6PJ Macclesfield Wellington House England	England	British	1967-10	136233880001
WALL, Joseph Palmerston Street Bollington SK10 5PW Macclesfield Palmerston House Cheshire England	Dec 17, 2012	Dec 31, 2014	Director	Palmerston Street Bollington SK10 5PW Macclesfield Palmerston House Cheshire England	England	British	1947-6	149740490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADELPHI INSURANCE BROKERS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Adelphi Holdings (Uk) Ltd

Aug 08, 2023

10 Waterloo St West

SK11 6PJ Macclesfield

Wellington House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08338338

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Simon Buckley-Benbow

Apr 16, 2016

Waterloo Street West

SK11 6PJ Macclesfield

Wellington House

England

Nationality: British

Country of Residence: England

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.

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