UKBizDB.co.uk

RIGHT CHOICE INSURANCE BROKERS LIMITED

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

This company is commonly known as Right Choice Insurance Brokers Limited. The company was founded 16 years ago and was given the registration number 06423401. The firm's registered office is in ROMFORD. You can find them at St James House, 27 - 43 Eastern Road, Romford, Essex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:RIGHT CHOICE INSURANCE BROKERS LIMITED
Company Number:06423401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James House, 27 - 43 Eastern Road, Romford, RM1 3NH

Secretary17 October 2019Active
St James House, 27 - 43 Eastern Road, Romford, RM1 3NH

Director30 May 2022Active
St James House, 27 - 43 Eastern Road, Romford, England, RM1 3NH

Director25 March 2013Active
St James House, 27 - 43 Eastern Road, Romford, England, RM1 3NH

Director09 November 2007Active
St James House, 27 - 43 Eastern Road, Romford, RM1 3NH

Secretary09 November 2007Active
St James House, 27 - 43 Eastern Road, Romford, England, RM1 3NH

Director23 April 2013Active
St James House, 27 - 43 Eastern Road, Romford, RM1 3NH

Director16 March 2020Active
St James House, Eastern Road, Romford, England, RM1 3NH

Director19 March 2015Active
Springfield, Spout Hill, Rotherfield, TN6 3QX

Director09 November 2007Active

People with Significant Control

Lucida Broking Holdings Limited
Notified on:06 June 2018
Status:Active
Country of residence:United Kingdom
Address:St James House 27-43, Eastern Road, Romford, United Kingdom, RM1 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Paul Joseph
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:St James House, 27 - 43 Eastern Road, Romford, RM1 3NH
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
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-17Accounts

Accounts with accounts type full.

Download
2022-11-29Persons with significant control

Change to a person with significant control.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Officers

Change person director company with change date.

Download
2022-11-29Officers

Change person director company with change date.

Download
2022-09-22Accounts

Accounts with accounts type full.

Download
2022-05-30Officers

Appoint person director company with name date.

Download
2022-05-30Officers

Termination director company with name termination date.

Download
2022-02-07Officers

Change person director company with change date.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-10-15Officers

Change person director company with change date.

Download
2021-08-07Accounts

Accounts with accounts type full.

Download
2021-07-12Officers

Termination director company with name termination date.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type full.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2020-01-20Officers

Change person secretary company with change date.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Officers

Appoint person secretary company with name date.

Download
2019-10-17Officers

Termination secretary company with name termination date.

Download
2019-09-27Accounts

Accounts with accounts type full.

Download
2019-07-01Auditors

Auditors resignation company.

Download
2019-06-26Auditors

Auditors resignation company.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.