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INSURANCE BROKING FINANCE LIMITED

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

This company is commonly known as Insurance Broking Finance Limited. The company was founded 20 years ago and was given the registration number 04981657. The firm's registered office is in TAUNTON. You can find them at Affinity House, Bindon Road, Taunton, Somerset. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:INSURANCE BROKING FINANCE LIMITED
Company Number:04981657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Affinity House, Bindon Road, Taunton, TA2 6AA

Secretary13 May 2008Active
Affinity House, Bindon Road, Taunton, TA2 6AA

Director07 March 2014Active
Affinity House, Bindon Road, Taunton, TA2 6AA

Director13 November 2019Active
Affinity House, Bindon Road, Taunton, TA2 6AA

Director05 December 2003Active
10 Stoford Place, Broadway, Ilminster, TA19 9RZ

Secretary05 December 2003Active
5 Manor Road, Taunton, TA1 5BB

Secretary18 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 December 2003Active
10 Stoford Place, Broadway, Ilminster, TA19 9RZ

Director05 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 December 2003Active

People with Significant Control

Lloyd & Whyte Group Ltd
Notified on:02 December 2016
Status:Active
Country of residence:England
Address:Affinity House, Bindon Road, Taunton, England, TA2 6AA
Nature of control:
  • Ownership of shares 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 (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
2023-12-05Confirmation statement

Confirmation statement with updates.

Download
2023-08-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-01Other

Legacy.

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2023-07-18Accounts

Legacy.

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2023-07-18Other

Legacy.

Download
2023-04-14Capital

Capital statement capital company with date currency figure.

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2023-04-05Capital

Legacy.

Download
2023-04-05Insolvency

Legacy.

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2023-04-05Resolution

Resolution.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-04-13Accounts

Legacy.

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2022-04-13Other

Legacy.

Download
2022-04-13Other

Legacy.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type small.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type small.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Officers

Appoint person director company with name date.

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2019-10-14Resolution

Resolution.

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2019-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-02Mortgage

Mortgage satisfy charge full.

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2019-10-02Mortgage

Mortgage satisfy charge full.

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2019-07-09Accounts

Accounts with accounts type small.

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