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NEWMAN INSURANCE BROKERS LTD

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

This company is commonly known as Newman Insurance Brokers Ltd. The company was founded 9 years ago and was given the registration number 09430632. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:NEWMAN INSURANCE BROKERS LTD
Company Number:09430632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom, M25 0TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0TL

Director10 February 2015Active
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0TL

Director10 February 2015Active
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0TL

Director06 March 2017Active
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom, M25 0TL

Director26 November 2018Active

People with Significant Control

Newmans Group Ltd
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:2nd Floor, Parkgates, Bury New Road, Manchester, England, M25 0TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Leah Yaffa Schwinger
Notified on:29 April 2020
Status:Active
Date of birth:December 1986
Nationality:Australian
Country of residence:United Kingdom
Address:2nd Floor Parkgates, Bury New Road, Manchester, United Kingdom, M25 0TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Raisey Neumann
Notified on:24 August 2018
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Parkgates, Bury New Road, Manchester, United Kingdom, M25 0TL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Isaac Neumann
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Parkgates, Bury New Road, Manchester, United Kingdom, M25 0TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Phillip Schwinger
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Parkgates, Bury New Road, Manchester, United Kingdom, M25 0TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Resolution

Resolution.

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2023-05-04Incorporation

Memorandum articles.

Download
2023-04-25Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-04-21Accounts

Accounts with accounts type micro entity.

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2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Persons with significant control

Change to a person with significant control.

Download
2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Persons with significant control

Notification of a person with significant control.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-06-21Capital

Capital variation of rights attached to shares.

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2021-06-06Confirmation statement

Confirmation statement with no updates.

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2021-04-02Officers

Termination director company with name termination date.

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2021-04-02Officers

Termination director company with name termination date.

Download
2020-05-13Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2020-05-04Persons with significant control

Notification of a person with significant control.

Download
2020-05-04Persons with significant control

Notification of a person with significant control.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Termination director company with name termination date.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2018-12-06Officers

Appoint person director company with name date.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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