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PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD

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

This company is commonly known as Portmore Insurance Brokers (wiltshire) Ltd. The company was founded 9 years ago and was given the registration number 09134352. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD
Company Number:09134352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Secretary17 October 2018Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director17 October 2018Active
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director17 October 2018Active
21 Southampton Street, Southampton, United Kingdom, SO15 2ED

Secretary16 July 2014Active
21 Southampton Street, Southampton, United Kingdom, SO15 2ED

Director16 July 2014Active
21 Southampton Street, Southampton, United Kingdom, SO15 2ED

Director16 July 2014Active
The Old Fire Station, Salt Lane, Salisbury, England, SP1 1DU

Director16 July 2014Active

People with Significant Control

Gallagher Holdings (Uk) Limited
Notified on:21 January 2019
Status:Active
Country of residence:England
Address:The Walbrook Building, 25, Walbrook, London, England, EC4N 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Reeves
Notified on:16 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-24Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-03Address

Change registered office address company with date old address new address.

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2021-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-28Resolution

Resolution.

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2021-10-19Capital

Legacy.

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2021-10-19Capital

Capital statement capital company with date currency figure.

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2021-10-19Insolvency

Legacy.

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2021-10-19Resolution

Resolution.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Change account reference date company previous extended.

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2019-01-28Persons with significant control

Cessation of a person with significant control.

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2019-01-28Persons with significant control

Notification of a person with significant control.

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2018-10-29Address

Change registered office address company with date old address new address.

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2018-10-26Officers

Appoint person director company with name date.

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2018-10-26Officers

Appoint person director company with name date.

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2018-10-26Officers

Appoint person secretary company with name date.

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2018-10-26Officers

Termination director company with name termination date.

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2018-10-26Officers

Termination secretary company with name termination date.

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