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CURTIS MARINE INSURANCE BROKERS LIMITED

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

This company is commonly known as Curtis Marine Insurance Brokers Limited. The company was founded 16 years ago and was given the registration number 06465804. The firm's registered office is in PLYMOUTH. You can find them at 2nd Floor Plymouth Marine Centre, Pomphlett Quay, Billacombe Road, Plymouth, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CURTIS MARINE INSURANCE BROKERS LIMITED
Company Number:06465804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:2nd Floor Plymouth Marine Centre, Pomphlett Quay, Billacombe Road, Plymouth, PL9 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Plymouth Marine Centre, Pomphlett Quay, Billacombe Road, Plymouth, PL9 7HP

Secretary07 January 2008Active
2nd Floor Plymouth Marine Centre, Pomphlett Quay, Billacombe Road, Plymouth, PL9 7HP

Director07 January 2008Active
2nd Floor Plymouth Marine Centre, Pomphlett Quay, Billacombe Road, Plymouth, PL9 7HP

Director07 January 2008Active

People with Significant Control

Howden Uk&I Holdings Limited
Notified on:25 September 2023
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aston Lark Group Limited
Notified on:11 August 2023
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aidan Mepsted
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:2nd Floor Plymouth Marine Centre, Plymouth, PL9 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sally Louise Curtis
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:2nd Floor Plymouth Marine Centre, Plymouth, PL9 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Change account reference date company current extended.

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2023-10-27Persons with significant control

Cessation of a person with significant control.

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2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-08-29Resolution

Resolution.

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2023-08-29Incorporation

Memorandum articles.

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2023-08-22Change of constitution

Statement of companys objects.

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2023-08-21Resolution

Resolution.

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2023-08-21Capital

Capital return purchase own shares.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-04-25Capital

Capital allotment shares.

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2023-03-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-10-22Capital

Capital allotment shares.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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