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FOUR COUNTIES INSURANCE BROKERS LIMITED

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

This company is commonly known as Four Counties Insurance Brokers Limited. The company was founded 20 years ago and was given the registration number 04849648. The firm's registered office is in LONDON. You can find them at 2 Minster Court, Mincing Lane, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:FOUR COUNTIES INSURANCE BROKERS LIMITED
Company Number:04849648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary22 February 2022Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director01 August 2019Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director17 December 2019Active
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN

Secretary03 April 2008Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Secretary11 December 2018Active
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN

Secretary03 August 2018Active
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN

Secretary20 April 2016Active
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN

Secretary20 December 2016Active
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN

Secretary25 November 2013Active
67 Ermine Street North, Papworth Everard, Cambridge, CB3 8DL

Secretary30 July 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary29 July 2003Active
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN

Director16 April 2012Active
2 County Gate, Staceys Street, Maidstone, ME14 1ST

Director03 April 2008Active
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN

Director08 August 2012Active
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN

Director13 September 2010Active
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN

Director19 April 2012Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director15 March 2017Active
40, Huntingdon Street, St. Neots, United Kingdom, PE19 1XF

Director29 July 2003Active
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN

Director02 November 2012Active
Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS

Director03 April 2008Active
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN

Director11 September 2015Active
67 Ermine Street North, Papworth Everard, Cambridge, CB3 8DL

Director29 July 2003Active
Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN

Director23 March 2011Active
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, England, ME14 3EN

Director04 November 2009Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director20 December 2016Active
1, Minster Court, London, United Kingdom, EC3R 7AA

Director21 May 2018Active

People with Significant Control

Cullum Capital Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Legacy.

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2023-09-30Other

Legacy.

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2023-09-30Other

Legacy.

Download
2023-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-22Accounts

Legacy.

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2023-09-22Other

Legacy.

Download
2023-09-22Other

Legacy.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-05Accounts

Legacy.

Download
2022-08-05Other

Legacy.

Download
2022-08-05Other

Legacy.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Officers

Appoint corporate secretary company with name date.

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2022-02-28Officers

Termination secretary company with name termination date.

Download
2021-12-01Incorporation

Memorandum articles.

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2021-12-01Incorporation

Memorandum articles.

Download
2021-11-06Incorporation

Memorandum articles.

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2021-11-06Incorporation

Memorandum articles.

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2021-11-06Change of constitution

Statement of companys objects.

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2021-09-29Accounts

Accounts with accounts type full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download

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