Menna Overview
Hereβs a quick overview of INDEPENDENT BROKING SOLUTIONS LIMITED π β a London based business that started in 1958.
INDEPENDENT BROKING SOLUTIONS LIMITED
- Company statusactive
- Company No00616849
- Age66 years 8 months Incorporated 16 December 1958
- Officers4
Address
150 Minories, London, EC3N 1LS, England
INDEPENDENT BROKING SOLUTIONS LIMITED is an active company incorporated on 16 December 1958 and based in London, England. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 07 Jul 2025
Notification Of A Person With Significant Control
1 Month Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
5 Months Ago on 03 Mar 2025
Confirmation Statement With No Updates
8 Months Ago on 30 Dec 2024
Accounts With Accounts Type Small
11 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 14 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 28 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2021
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HANNAM, Patricia Joan | secretary | 11 May 2004 | |
DAVIS, Michael Joseph | director | May 1964 | 06 Dec 2019 |
READINGS, Nicholas Beresford | director | Jun 1952 | 10 May 2004 |
SPRULES, Jonathan David | director | Jun 1968 | 01 Jun 2018 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Wecoya Nordics & Baltic Underwriting Gmbh | 16 May 2025 | |
Independent Services Group Limited | 06 Apr 2016 |
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HANNAM, Patricia Joan are mutual persons.
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HANNAM, Patricia Joan are mutual persons.
HANNAM, Patricia Joan, READINGS, Nicholas Beresford, PYE, David John are mutual persons.
HANNAM, Patricia Joan, READINGS, Nicholas Beresford are mutual persons.
HANNAM, Patricia Joan, READINGS, Nicholas Beresford are mutual persons.
HANNAM, Patricia Joan, READINGS, Nicholas Beresford are mutual persons.
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READINGS, Nicholas Beresford are mutual persons.
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SPRULES, Jonathan David, NORMAN, Andrew Stephen are mutual persons.
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SPRULES, Jonathan David are mutual persons.
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PYE, David John are mutual persons.
PYE, David John are mutual persons.
PYE, David John are mutual persons.
PYE, David John are mutual persons.
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PYE, David John are mutual persons.
PYE, David John are mutual persons.
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Menna Overview
Hereβs a quick overview of INDEPENDENT BROKING SOLUTIONS LIMITED π β a London based business that started in 1958.