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ELLIOTT WESTLAND INSURANCE BROKERS LIMITED

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

This company is commonly known as Elliott Westland Insurance Brokers Limited. The company was founded 23 years ago and was given the registration number 04115071. The firm's registered office is in HOUGHTON-LE-SPRING. You can find them at Unit 1 Lambton House, Newbottle Street, Houghton-le-spring, Tyne & Wear. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ELLIOTT WESTLAND INSURANCE BROKERS LIMITED
Company Number:04115071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Unit 1 Lambton House, Newbottle Street, Houghton-le-spring, Tyne & Wear, DH4 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Lambton House, Newbottle Street, Houghton-Le-Spring, United Kingdom, DH4 4AR

Secretary01 December 2000Active
Unit 1 Lambton House, Newbottle Street, Houghton Le Spring, England, DH4 4AR

Director08 December 2017Active
Unit 1, Lambton House, Newbottle Street, Houghton-Le-Spring, United Kingdom, DH4 4AR

Director09 November 2012Active
Unit 1, Lambton House, Newbottle Street, Houghton Le Spring, England, DH4 4AR

Director15 February 2016Active
Unit 1, Lambton House, Newbottle Street, Houghton-Le-Spring, United Kingdom, DH4 4AR

Director01 December 2000Active
Unit 1, Lambton House, Newbottle Street, Houghton-Le-Spring, DH4 4AR

Director01 December 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary27 November 2000Active
Unit 1, Lambton House, Newbottle Street, Houghton-Le-Spring, United Kingdom, DH4 4AR

Director03 December 2012Active
Unit 1, Lambton House, Newbottle Street, Houghton-Le-Spring, DH4 4AR

Director01 April 2013Active
Unit 1, Lambton House, Newbottle Street, Houghton-Le-Spring, United Kingdom, DH4 4AR

Director03 December 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director27 November 2000Active

People with Significant Control

Miss Lucy Elliott
Notified on:30 June 2016
Status:Active
Date of birth:June 1990
Nationality:English
Country of residence:England
Address:Unit 1, Lambton House, Newbottle Street, Houghton Le Spring, England, DH4 4AR
Nature of control:
  • Significant influence or control
Mrs Ann Westland
Notified on:30 June 2016
Status:Active
Date of birth:July 1961
Nationality:English
Country of residence:England
Address:Unit 1, Lambton House, Newbottle Street, Houghton Le Spring, England, DH4 4AR
Nature of control:
  • Significant influence or control
Mr Ian Westland
Notified on:30 June 2016
Status:Active
Date of birth:January 1958
Nationality:English
Country of residence:England
Address:Unit 1, Lambton House, Newbottle Street, Houghton Le Spring, England, DH4 4AR
Nature of control:
  • Significant influence or control
Mr John Kevin Elliott
Notified on:30 June 2016
Status:Active
Date of birth:September 1959
Nationality:English
Country of residence:England
Address:Unit 1, Lambton House, Newbottle Street, Houghton Le Spring, England, DH4 4AR
Nature of control:
  • Significant influence or control

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
2024-01-06Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Officers

Change person director company with change date.

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2023-08-01Officers

Change person director company with change date.

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2023-08-01Officers

Change person director company with change date.

Download
2023-08-01Officers

Change person director company with change date.

Download
2023-08-01Officers

Change person director company with change date.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Persons with significant control

Cessation of a person with significant control.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-08Officers

Appoint person director company with name date.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Officers

Termination director company with name termination date.

Download
2017-06-22Officers

Termination director company with name termination date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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