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SOUTHPORT INSURANCE BROKERS LIMITED

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

This company is commonly known as Southport Insurance Brokers Limited. The company was founded 58 years ago and was given the registration number 00867538. The firm's registered office is in SOUTHPORT. You can find them at Lansdowne House, 36 Hoghton Street, Southport, Merseyside. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SOUTHPORT INSURANCE BROKERS LIMITED
Company Number:00867538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Lansdowne House, 36 Hoghton Street, Southport, Merseyside, PR9 0PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lansdowne House, 36 Hoghton Street, Southport, PR9 0PQ

Director01 January 1997Active
Lansdowne House, 36 Hoghton Street, Southport, PR9 0PQ

Secretary26 June 2001Active
78 Easedale Drive, Ainsdale, Southport, PR8 3TS

Secretary-Active
The Coach House, Grove Park, Southport, PR9 7DH

Director-Active
84 Trafalgar Road, Birkdale, Southport, PR8 2NJ

Director-Active
27 Blundell Drive, Southport, PR8 4RE

Director01 January 1993Active
16 Norwood Crescent, Southport, PR9 7DU

Director01 March 2005Active
Lansdowne House, 36 Hoghton Street, Southport, PR9 0PQ

Director-Active
27 Hallmore Close, Aughton, Ormskirk, L39 3UQ

Director-Active
78 Easedale Drive, Ainsdale, Southport, PR8 3TS

Director-Active

People with Significant Control

Sib Risk Management Limited
Notified on:20 June 2017
Status:Active
Country of residence:England
Address:Lansdowne House, Hoghton Street, Southport, England, PR9 0PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Incorporation

Memorandum articles.

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2024-04-14Resolution

Resolution.

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2024-04-11Change of constitution

Statement of companys objects.

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2024-04-10Officers

Appoint corporate secretary company with name date.

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2024-01-19Mortgage

Mortgage satisfy charge full.

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2024-01-19Mortgage

Mortgage satisfy charge full.

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2023-09-15Accounts

Accounts with accounts type small.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type small.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type small.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-09-24Officers

Termination secretary company with name termination date.

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2019-09-24Officers

Termination director company with name termination date.

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2019-07-26Accounts

Accounts with accounts type small.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type small.

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2018-08-08Officers

Change person director company with change date.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type small.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-07-26Accounts

Accounts with accounts type small.

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