UKBizDB.co.uk

GENERAL INSURANCE BROKERS HOLDINGS LTD

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

This company is commonly known as General Insurance Brokers Holdings Ltd. The company was founded 10 years ago and was given the registration number 09083530. The firm's registered office is in LONDON. You can find them at 90 Bishops Bridge Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GENERAL INSURANCE BROKERS HOLDINGS LTD
Company Number:09083530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:90 Bishops Bridge Road, London, W2 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Bishops Bridge Road, London, England, W2 5AA

Director12 June 2014Active
90, Bishops Bridge Road, London, England, W2 5AA

Director12 June 2014Active

People with Significant Control

Mr Rahail Mirza
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:90, Bishops Bridge Road, London, W2 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Sm Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Bishops Bridge Road, London, England, W2 5AA
Nature of control:
  • Ownership of shares 50 to 75 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 (5 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
2024-01-20Resolution

Resolution.

Download
2024-01-20Capital

Capital name of class of shares.

Download
2024-01-20Incorporation

Memorandum articles.

Download
2023-08-15Accounts

Accounts with accounts type total exemption full.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type total exemption full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Change of name

Certificate change of name company.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Resolution

Resolution.

Download
2020-06-17Change of name

Change of name request comments.

Download
2019-08-07Accounts

Accounts with accounts type total exemption full.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-06-27Persons with significant control

Change to a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2016-10-04Accounts

Accounts with accounts type full.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.