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INTRINSIA BROKERS LTD

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

This company is commonly known as Intrinsia Brokers Ltd. The company was founded 8 years ago and was given the registration number 09981861. The firm's registered office is in SALISBURY. You can find them at The Portway Centre Spitfire Road, Old Sarum, Salisbury, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:INTRINSIA BROKERS LTD
Company Number:09981861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Portway Centre Spitfire Road, Old Sarum, Salisbury, England, SP4 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warner House, 123 Castle Street, Salisbury, England, SP1 3TB

Secretary11 May 2022Active
Warner House, 123 Castle Street, Salisbury, England, SP1 3TB

Director02 February 2016Active
Warner House, 123 Castle Street, Salisbury, England, SP1 3TB

Director12 September 2016Active
13, Harforde Court, John Tate Road, Hertford, England, SG13 7NW

Director12 September 2016Active
13, Harforde Court, John Tate Road, Hertford, England, SG13 7NW

Director17 July 2017Active
13, Harforde Court, John Tate Road, Hertford, England, SG13 7NW

Director17 July 2017Active
The Portway Centre, Spitfire Road, Old Sarum, Salisbury, England, SP4 6EB

Director01 November 2017Active
The Portway Centre, Spitfire Road, Old Sarum, Salisbury, England, SP4 6EB

Director01 November 2017Active

People with Significant Control

Tedaisy Insurance Group Ltd
Notified on:06 January 2020
Status:Active
Country of residence:England
Address:East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, England, EN7 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Intrinsia Group Limited
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:East Wing, Goffs Oak House, Goffs Lane, Waltham Cross, England, EN7 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Edward Byrne
Notified on:19 July 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:The Portway Centre, Spitfire Road, Salisbury, England, SP4 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Edward Byrne
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:The Portway Centre, Spitfire Road, Salisbury, England, SP4 6EB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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