Menna Overview
Here’s a quick overview of BRENTACRE INSURANCE SERVICES LIMITED 👀 — a Swansea based business that started in 1986.
BRENTACRE INSURANCE SERVICES LIMITED
- Company statusactive
- Company No02081054
- Age39 years 7 months Incorporated 5 December 1986
- Officers5
Address
Brentacre Insurance Services Limited Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
BRENTACRE INSURANCE SERVICES LIMITED is an active company incorporated on 5 December 1986 and based in Swansea, Wales. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Memorandum Articles
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 26 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 07 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Lee David | director | Jan 1972 | 13 Mar 2025 |
| COOTE, Darren Christopher | director | May 1970 | 22 Jun 2023 |
| DOWNEY, Warren | director | Sep 1971 | 13 Mar 2025 |
| HANLY, Joseph James | director | Jul 1971 | 13 Mar 2025 |
| WHITE, John Charles | director | Mar 1975 | 01 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Specialist Risk Insurance Solutions Limited | 13 Mar 2025 | |
| Mrs Lisa Marie White | Aug 1977 | 14 Jul 2017 |
| Mr John Charles White | Mar 1975 | 06 Apr 2016 |
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COOTE, Darren Christopher are mutual persons.
COOTE, Darren Christopher are mutual persons.
COOTE, Darren Christopher are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
HANLY, Joseph James are mutual persons.
WHITE, John Charles, WHITE, Jacob Tyler are mutual persons.
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COOTE, Darren Christopher are mutual persons.
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DOWNEY, Warren are mutual persons.
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Here’s a quick overview of BRENTACRE INSURANCE SERVICES LIMITED 👀 — a Swansea based business that started in 1986.