Menna Overview
Here’s a quick overview of SQUARE CIRCLE BROKERS LIMITED 👀 — a London based business that started in 2010.
SQUARE CIRCLE BROKERS LIMITED
- Company statusactive
- Company No07127056
- Age16 years 6 months Incorporated 15 January 2010
- Officers4
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
SQUARE CIRCLE BROKERS LIMITED is an active company incorporated on 15 January 2010 and based in London, England. The company was registered 16 years ago.
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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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jan 2024
Memorandum Articles
2 Years Ago on 13 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 13 Sep 2023
Resolution
2 Years Ago on 13 Sep 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 11 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 24 May 2023
Second Filing Capital Allotment Shares
3 Years Ago on 18 May 2023
Accounts Amended With Made Up Date
3 Years Ago on 16 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 01 Sept 2023 | |
| BROWN, Jane | director | Jan 1971 | 16 Jan 2012 |
| CROW, Gary | director | Jul 1972 | 16 Jan 2012 |
| THORNTON, Neil | director | Jul 1966 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grp Retail Holdco Limited | 01 Sept 2023 | |
| Mr Peter Stuart Bell | Dec 1958 | 06 Apr 2016 |
| Mr Phillip Bailey | Mar 1967 | 06 Apr 2016 |
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BROWN, Jane are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
THORNTON, Neil are mutual persons.
COMMUNITY SUSTAINABILITY SERVICES
BROWN, Jane are mutual persons.
IREVOLUTION (NORTH EAST) LIMITED
THORNTON, Neil are mutual persons.
CROTTY INSURANCE BROKERS LIMITED
THORNTON, Neil are mutual persons.
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Menna Overview
Here’s a quick overview of SQUARE CIRCLE BROKERS LIMITED 👀 — a London based business that started in 2010.