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COLEMONT INSURANCE BROKERS LIMITED

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

This company is commonly known as Colemont Insurance Brokers Limited. The company was founded 19 years ago and was given the registration number 05263341. The firm's registered office is in LONDON. You can find them at 107 Leadenhall Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COLEMONT INSURANCE BROKERS LIMITED
Company Number:05263341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:107 Leadenhall Street, London, England, EC3A 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, London, England, EC2N 4BQ

Secretary31 August 2020Active
22, Bishopsgate, London, England, EC2N 4BQ

Director04 May 2010Active
22, Bishopsgate, London, England, EC2N 4BQ

Director23 April 2010Active
22, Bishopsgate, London, England, EC2N 4BQ

Director23 April 2010Active
22, Bishopsgate, London, England, EC2N 4BQ

Director31 August 2020Active
35 Wellington Hill West, Bristol, BS9 4SP

Secretary30 November 2004Active
107, Leadenhall Street, London, England, EC3A 4AF

Secretary25 April 2007Active
22 Melton Street, London, NW1 2BW

Corporate Secretary19 October 2004Active
5, New Street Square, London, EC4A 3TW

Corporate Secretary05 January 2005Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director19 October 2004Active
35 Wellington Hill West, Bristol, BS9 4SP

Director20 January 2005Active
4209 Arcady Ave, Highland Park, Dallas, Usa,

Director19 October 2004Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director05 October 2005Active
22 Melton Street, London, NW1 2BW

Director19 October 2004Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director21 December 2007Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director21 December 2007Active
48 Wheeler Avenue, Oxted, RH8 9LE

Director16 May 2005Active
107, Leadenhall Street, London, England, EC3A 4AF

Director24 April 2007Active
5, New Street Square, London, EC4A 3TW

Director06 September 2010Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director20 December 2005Active

People with Significant Control

Amwins Global Risks Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Bishopsgate, London, England, EC2N 4BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-12Dissolution

Dissolution application strike off company.

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2022-06-17Resolution

Resolution.

Download
2022-06-14Capital

Capital statement capital company with date currency figure.

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2022-06-14Resolution

Resolution.

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2022-06-14Capital

Legacy.

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2022-06-14Insolvency

Legacy.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-09-16Resolution

Resolution.

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2021-02-21Address

Change registered office address company with date old address new address.

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2020-11-06Accounts

Accounts with accounts type dormant.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-09-17Officers

Appoint person director company with name date.

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2020-09-17Officers

Termination director company with name termination date.

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2020-09-17Officers

Termination secretary company with name termination date.

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2020-09-17Officers

Appoint person secretary company with name date.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Officers

Change person secretary company with change date.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-22Resolution

Resolution.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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