AFFINITY BROKERS LIMITED
Overview
| Company Name | AFFINITY BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC384486 |
| Jurisdiction | Scotland |
| 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 AFFINITY BROKERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AFFINITY BROKERS LIMITED located?
| Registered Office Address | 21 Blythswood Square G2 4BL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFFINITY 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 AFFINITY BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for AFFINITY BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with updates | 5 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 83 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Statement of capital on Jun 25, 2025
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Redmond as a director on Jun 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Andrew Meechan as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Acrisure Uk Broking Limited as a person with significant control on Mar 20, 2025 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 25, 2024
| 3 pages | SH01 | ||||||||||
Change of details for Acrisure Uk Broking Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David James Bruce as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Katherine Anne Cross as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ankur Goenka as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AFFINITY BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Katherine Anne | Director | Blythswood Square G2 4BL Glasgow 21 | United Kingdom | British | 271650410001 | |||||
| MCKNIGHT, Yvonne | Director | Blythswood Square G2 4BL Glasgow 21 | United Kingdom | British | 172823210003 | |||||
| REDMOND, Christopher James | Director | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | United Kingdom | British | 331787800001 | |||||
| MEECHAN, Alison Jean, Dr | Secretary | Blythswood Square G2 4BL Glasgow 21 | 287133450001 | |||||||
| BRUCE, David James | Director | Blythswood Square G2 4BL Glasgow 21 | United Kingdom | British | 171398800001 | |||||
| CAMPBELL, Neil Alexander | Director | Mitre Road Jordanhill G14 9PQ Glasgow 123 United Kingdom | United Kingdom | British | 131696180001 | |||||
| COOTER, Simon Joseph | Director | Blythswood Square G2 4BL Glasgow 21 | United Kingdom | British | 155502540001 | |||||
| GOENKA, Ankur | Director | Blythswood Square G2 4BL Glasgow 21 | United Kingdom | British | 303319200001 | |||||
| MEECHAN, Scott Andrew | Director | Blythswood Square G2 4BL Glasgow 21 | Scotland | British | 131696200004 |
Who are the persons with significant control of AFFINITY BROKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acrisure Uk Holdings Limited | Feb 01, 2023 | 40 Leadenhall Street EC3A 2BJ London 9th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Andrew Meechan | Apr 06, 2016 | Blythswood Square G2 4BL Glasgow 21 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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