Menna Overview
Here’s a quick overview of INNOVATION BROKING GROUP LIMITED 👀 — a London, United Kingdom based business that started in 2017.
INNOVATION BROKING GROUP LIMITED
- Company statusactive
- Company No10757123
- Age9 years 2 months Incorporated 5 May 2017
- Officers1
Address
One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
INNOVATION BROKING GROUP LIMITED is an active company incorporated on 5 May 2017 and based in London, United Kingdom, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Legacy
1 Year Ago on 17 Sep 2024
Legacy
1 Year Ago on 17 Sep 2024
Legacy
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Aug 2023
Resolution
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLAR, Michael Raymond | director | Mar 1988 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aston Lark Group Limited | 11 Nov 2021 | |
| Mr Paul Richard Gordon Dickson | Aug 1955 | 23 Feb 2018 |
| Mr Howard John Pearson | May 1957 | 05 May 2017 |
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MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond, BUCKINGHAM, Andrew Nicholas, DICKSON, Paul Richard Gordon, FRASER-ALLEN, William Thomas are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
MILLAR, Michael Raymond are mutual persons.
BUCKINGHAM, Andrew Nicholas are mutual persons.
BUCKINGHAM, Andrew Nicholas are mutual persons.
BUCKINGHAM, Andrew Nicholas, DICKSON, Paul Richard Gordon are mutual persons.
BUCKINGHAM, Andrew Nicholas are mutual persons.
BUCKINGHAM, Andrew Nicholas are mutual persons.
DICKSON, Paul Richard Gordon are mutual persons.
FRASER-ALLEN, William Thomas are mutual persons.
FRASER-ALLEN, William Thomas are mutual persons.
FRASER-ALLEN, William Thomas are mutual persons.
FRASER-ALLEN, William Thomas are mutual persons.
FRASER-ALLEN, William Thomas are mutual persons.
FRASER-ALLEN, William Thomas are mutual persons.
FRASER-ALLEN, William Thomas are mutual persons.
FRASER-ALLEN, William Thomas are mutual persons.
FRASER-ALLEN, William Thomas are mutual persons.
FRASER-ALLEN, William Thomas are mutual persons.
FRASER-ALLEN, William Thomas are mutual persons.
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MILLAR, Michael Raymond are mutual persons.
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BRITISH INSURANCE BROKERS' ASSOCIATION
DICKSON, Paul Richard Gordon are mutual persons.
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Here’s a quick overview of INNOVATION BROKING GROUP LIMITED 👀 — a London, United Kingdom based business that started in 2017.