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BRENTACRE INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brentacre Insurance Services Limited. The company was founded 37 years ago and was given the registration number 02081054. The firm's registered office is in SWANSEA. You can find them at Cambrian House, Cambrian Place, Swansea, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BRENTACRE INSURANCE SERVICES LIMITED
Company Number:02081054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1986
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Cambrian House, Cambrian Place, Swansea, SA1 1RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brentacre Insurance Services Limited, Phoenix Way, Gorseinon, Swansea, Wales, SA4 9WF

Secretary04 August 2010Active
Brentacre Insurance Services Limited, Phoenix Way, Gorseinon, Swansea, Wales, SA4 9WF

Director22 June 2023Active
Brentacre Insurance Services Limited, Phoenix Way, Gorseinon, Swansea, Wales, SA4 9WF

Director22 June 2023Active
Brentacre Insurance Services Limited, Phoenix Way, Gorseinon, Swansea, Wales, SA4 9WF

Director01 April 2008Active
Ynysymond Isaf, Ynysymond Road, Glais, Swansea, SA7 9JA

Secretary-Active
Cambrian House, Cambrian Place, Swansea, SA1 1RH

Director14 July 2017Active
Ynysymond Isaf, Ynysymond Road, Glais, Swansea, SA7 9JA

Director-Active
Ynysymond Isaf, Ynysymond Road, Glais, Swansea, SA7 9JA

Director-Active

People with Significant Control

Mrs Lisa Marie White
Notified on:14 July 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:Wales
Address:Brentacre Insurance Services Limited, Phoenix Way, Swansea, Wales, SA4 9WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Charles White
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:Wales
Address:Brentacre Insurance Services Limited, Phoenix Way, Swansea, Wales, SA4 9WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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