Menna Overview
Here’s a quick overview of APPOINTED REPRESENTATIVE 1 LIMITED 👀 — a Colchester, Essex based business that started in 2015.
APPOINTED REPRESENTATIVE 1 LIMITED
- Company statusactive
- Company No09533776
- Age11 years 3 months Incorporated 9 April 2015
- Officers2
Address
5 Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England
APPOINTED REPRESENTATIVE 1 LIMITED is an active company incorporated on 9 April 2015 and based in Colchester, Essex, England. The company was registered 11 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 29 Sep 2025
Certificate Change Of Name Company
10 Months Ago on 26 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 25 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 25 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOPEZ, Lourene | secretary | 21 Dec 2022 | |
| READINGS, Nicholas Beresford | director | Jun 1952 | 09 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wecoya Nordics & Baltic Underwriting Gmbh | 24 Sept 2025 | |
| Mr Simon John Cloney | Jun 1966 | 17 Oct 2022 |
| Steadfast Re Pty Limited | 06 Apr 2016 |
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HANNAM, Patricia Joan are mutual persons.
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O2 BROKING AS
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Here’s a quick overview of APPOINTED REPRESENTATIVE 1 LIMITED 👀 — a Colchester, Essex based business that started in 2015.