TITLE & COVENANT BROKERS LIMITED

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

This company is commonly known as Title & Covenant Brokers Limited. The company was founded 17 years ago and was given the registration number 06461864. The firm's registered office is in LONDON. You can find them at The Walbrook Building, Walbrook, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	TITLE & COVENANT BROKERS LIMITED
Company Number	:	06461864
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 January 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
The Walbrook Building, Walbrook, London, England, EC4N 8AW	Secretary	05 April 2019	Active
The Walbrook Building, Walbrook, London, England, EC4N 8AW	Director	30 April 2019	Active
The Walbrook Building, Walbrook, London, England, EC4N 8AW	Director	03 May 2019	Active
Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY	Secretary	11 October 2018	Active
14, Grange Road, Elstree, Borehamwood, England, WD6 3LY	Secretary	02 January 2008	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Secretary	02 January 2008	Active
Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY	Director	11 October 2018	Active
Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY	Director	11 October 2018	Active
Blenheim House, 1-2 Bridge Street, Guildford, England, GU1 4RY	Director	11 October 2018	Active
The Walbrook Building, Walbrook, London, England, EC4N 8AW	Director	11 October 2018	Active
The Walbrook Building, Walbrook, London, England, EC4N 8AW	Director	07 May 2019	Active
14, Grange Road, Elstree, Borehamwood, England, WD6 3LY	Director	02 January 2008	Active
14, Grange Road, Elstree, Borehamwood, England, WD6 3LY	Director	30 August 2013	Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW	Director	15 November 2019	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Director	02 January 2008	Active

People with Significant Control

Gallagher Holdings (Uk) Limited
Notified on	:	27 March 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Stackhouse Poland Holdings Limited
Notified on	:	20 September 2021
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

Title Investments Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Audit House, 260 Field End Road, Eastcote, England, HA4 9LT
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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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