Menna Overview
Here’s a quick overview of TOTAL BROKER SOLUTIONS LIMITED 👀 — a Tunbridge Wells based business that started in 2003.
TOTAL BROKER SOLUTIONS LIMITED
- Company statusactive
- Company No04722046
- Age23 years 3 months Incorporated 3 April 2003
- Officers4
Address
Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England
TOTAL BROKER SOLUTIONS LIMITED is an active company incorporated on 3 April 2003 and based in Tunbridge Wells, England. The company was registered 23 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Legacy
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Aug 2020
Resolution
6 Years Ago on 23 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRIPPS SECRETARIES LIMITED | corporate secretary | 04 May 2020 | |
| ADLER, Anthony James | director | Mar 1978 | 01 Apr 2025 |
| BENNETT, Nicola Jane | director | Jan 1968 | 23 Feb 2015 |
| DAVEY, Johann Nathan | director | Feb 1979 | 17 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ukgi Group Ltd | 17 Apr 2020 | |
| Thistle Initiatives Limited | 06 Apr 2016 |
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CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, DAVEY, Johann Nathan, ALWAY, Alexander Douglas, THOMSETT, Neil Allan are mutual persons.
CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, DAVEY, Johann Nathan, ALWAY, Alexander Douglas, THOMSETT, Neil Allan are mutual persons.
CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, DAVEY, Johann Nathan, ALWAY, Alexander Douglas, THOMSETT, Neil Allan are mutual persons.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, BENNETT, Nicola Jane, DAVEY, Johann Nathan, HATFIELD, Henry Ian, ALWAY, Alexander Douglas, BECKETT, Robert Charles, BELLENGER, Michael Graham, DINGWALL, James Malcolm, GODFREY, Shaun Dierson, HUBBARD, Peter John, POSNER, Howard Michael, THOMSETT, Neil Allan, WARREN, Michael Ian, WOOD, Mark Duncan are mutual persons.
CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, BENNETT, Nicola Jane, DAVEY, Johann Nathan, AUSTERBERRY, Sally Ann, HATFIELD, Henry Ian, ALWAY, Alexander Douglas, BECKETT, Robert Charles, BELLENGER, Michael Graham, DINGWALL, James Malcolm, HUBBARD, Peter John, ISHERWOOD, Keith Anthony, POSNER, Howard Michael, THOMSETT, Neil Allan, WARREN, Michael Ian, WILLIAMS, Robert Michael, WOOD, Mark Duncan are mutual persons.
CRIPPS SECRETARIES LIMITED, ADLER, Anthony James, DAVEY, Johann Nathan, ALWAY, Alexander Douglas, BELLENGER, Michael Graham, THOMSETT, Neil Allan are mutual persons.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, DAVEY, Johann Nathan, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, ALWAY, Alexander Douglas are mutual persons.
ADLER, Anthony James are mutual persons.
ADLER, Anthony James are mutual persons.
ADLER, Anthony James are mutual persons.
DAVEY, Johann Nathan, ALWAY, Alexander Douglas are mutual persons.
DAVEY, Johann Nathan are mutual persons.
AUSTERBERRY, Sally Ann, BECKETT, Robert Charles are mutual persons.
AUSTERBERRY, Sally Ann, HATFIELD, Henry Ian, BECKETT, Robert Charles, HOBDEN CLARKE, Lynne Ann, ISHERWOOD, Keith Anthony are mutual persons.
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AUSTERBERRY, Sally Ann, BECKETT, Robert Charles are mutual persons.
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BURY COMPANY SERVICES LIMITED is a mutual person.
BURY COMPANY SERVICES LIMITED is a mutual person.
BURY COMPANY SERVICES LIMITED is a mutual person.
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BURY COMPANY SERVICES LIMITED is a mutual person.
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BURY COMPANY SERVICES LIMITED is a mutual person.
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ALWAY, Alexander Douglas are mutual persons.
ALWAY, Alexander Douglas are mutual persons.
ALWAY, Alexander Douglas, WOOD, Mark Duncan are mutual persons.
ALWAY, Alexander Douglas are mutual persons.
ALWAY, Alexander Douglas are mutual persons.
ALWAY, Alexander Douglas, WOOD, Mark Duncan are mutual persons.
ALWAY, Alexander Douglas are mutual persons.
ALWAY, Alexander Douglas are mutual persons.
ALWAY, Alexander Douglas are mutual persons.
BECKETT, Robert Charles are mutual persons.
BELLENGER, Michael Graham are mutual persons.
BELLENGER, Michael Graham, DINGWALL, James Malcolm are mutual persons.
BELLENGER, Michael Graham, DINGWALL, James Malcolm are mutual persons.
BELLENGER, Michael Graham are mutual persons.
BELLENGER, Michael Graham are mutual persons.
CALDER, Colin John are mutual persons.
CALDER, Colin John are mutual persons.
CALDER, Colin John are mutual persons.
CALDER, Colin John are mutual persons.
CALDER, Colin John are mutual persons.
CALDER, Colin John are mutual persons.
DINGWALL, James Malcolm are mutual persons.
GODFREY, Shaun Dierson are mutual persons.
GODFREY, Shaun Dierson are mutual persons.
GODFREY, Shaun Dierson are mutual persons.
GODFREY, Shaun Dierson are mutual persons.
HUBBARD, Peter John are mutual persons.
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HUBBARD, Peter John are mutual persons.
HUBBARD, Peter John, KEATING, Michael Samuel are mutual persons.
HUBBARD, Peter John, KEATING, Michael Samuel, WARREN, Michael Ian are mutual persons.
HUBBARD, Peter John, POSNER, Howard Michael, WARREN, Michael Ian are mutual persons.
POSNER, Howard Michael are mutual persons.
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POSNER, Howard Michael are mutual persons.
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WARREN, Michael Ian are mutual persons.
WARREN, Michael Ian are mutual persons.
WARREN, Michael Ian are mutual persons.
WARREN, Michael Ian are mutual persons.
WARREN, Michael Ian are mutual persons.
WARREN, Michael Ian are mutual persons.
WHITE, Jeremy Andrew are mutual persons.
WOOD, Mark Duncan are mutual persons.
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Menna Overview
Here’s a quick overview of TOTAL BROKER SOLUTIONS LIMITED 👀 — a Tunbridge Wells based business that started in 2003.