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TOTAL BROKER SOLUTIONS LIMITED

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

This company is commonly known as Total Broker Solutions Limited. The company was founded 21 years ago and was given the registration number 04722046. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Number 22, Mount Ephraim, Tunbridge Wells, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:TOTAL BROKER SOLUTIONS LIMITED
Company Number:04722046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Corporate Secretary04 May 2020Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director17 April 2020Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director23 February 2015Active
Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS

Director17 April 2020Active
Little Manor The Green, Risby, Bury St Edmunds, IP28 6RF

Secretary03 April 2003Active
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Secretary26 February 2010Active
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Secretary01 November 2013Active
4 Perry Court, Clerk Maxwell Road, Cambridge, CB3 0RS

Secretary27 April 2006Active
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Secretary26 February 2014Active
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Secretary03 July 2012Active
80 Guildhall Street, Bury St Edmunds, IP33 1QB

Corporate Secretary18 February 2004Active
Little Manor The Green, Risby, Bury St Edmunds, IP28 6RF

Director03 April 2003Active
Little Manor, Risby, Bury St Edmunds, IP28 6RF

Director03 April 2003Active
18 The Courtyard, Common Lane, Culcheth, Warrington, England, WA3 4HA

Director26 November 2014Active
2 Gorselands, Emmer Green, Reading, RG4 8QZ

Director26 July 2006Active
18 The Courtyard, Common Lane, Culcheth, Warrington, England, WA3 4HA

Director26 November 2014Active
Leese Hill Farm, Watery Lane, Kingstone, ST14 8QU

Director05 May 2006Active
11 Denham Lane, Barrow, Bury St. Edmunds, IP29 5DZ

Director01 November 2003Active
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Director09 May 2012Active
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Director26 February 2010Active
Nester, Kingfisher Close, Hutton, Brentwood, CM13 2NB

Director13 May 2003Active
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Director11 February 2013Active
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Director01 July 2011Active
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Director26 February 2010Active
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Director01 October 2012Active
12 Highmead, Stansted, CM24 8LJ

Director15 September 2003Active
12 Highmead, Stansted, CM24 8LJ

Director05 May 2006Active
Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ

Director26 February 2010Active

People with Significant Control

Ukgi Group Ltd
Notified on:17 April 2020
Status:Active
Country of residence:England
Address:Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Thistle Initiatives Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, St. Paul's Churchyard, London, United Kingdom, EC4M 8AY
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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