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Home > England & Wales Companies > EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED
Company Information for

EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED

SUITE 704, 150 MINORIES, LONDON, EC3N 1LS,
Company Registration Number
00914492
Private Limited Company
Active

Company Overview

About European Insurance And Reinsurance Brokers Ltd
EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED was founded on 1967-09-04 and has its registered office in London. The organisation's status is listed as "Active". European Insurance And Reinsurance Brokers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED
 
Legal Registered Office
SUITE 704
150 MINORIES
LONDON
EC3N 1LS
Other companies in EC3N
 
Filing Information
Company Number 00914492
Company ID Number 00914492
Date formed 1967-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB244469937  
Last Datalog update: 2024-07-05 23:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED
The accountancy firm based at this address is EUROPEAN PRIVATE COMPANIES SERVICES LTD
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Company Officers of EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PHILIP NEWCOMBE
 Company Secretary 2002-10-01
NEDYALKO DIMCHEV CHANDAROV
 Director 2017-04-18
VAUGHN FARNES
 Director 2017-12-19
TERENCE THOMAS MAJOR
 Director 1994-12-12
ROUMIANA GUENTCHEVA MILANOVA
 Director 1993-04-28
JOHN PHILIP NEWCOMBE
 Director 2008-05-22
CHRISTOPH RATH
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
RUMEN IVANOV YANTCHEV
 Director 1992-04-11 2016-08-28
NISSIM ZARFATI
 Director 2000-05-08 2007-03-30
TSVETANKA DONKOVA KROUMOVA
 Director 1997-07-03 2005-06-29
CHRISTOPHER NEIL DRAPER
 Company Secretary 2000-05-15 2002-09-30
PAUL ROBOTHAM
 Company Secretary 1998-12-22 2000-05-15
DAVID VICTOR HALL
 Company Secretary 1997-10-09 1998-12-22
JOHN JEREMY MARESCAUX LEES
 Director 1992-04-11 1998-12-22
PAUL ROBOTHAM
 Company Secretary 1994-12-12 1997-10-10
RALITZA MIRTCHEVA TABAKOVA
 Director 1993-12-16 1997-07-03
PETER JOHN PRESTON
 Director 1992-04-11 1994-11-28
RAJ RUPAL
 Company Secretary 1992-04-11 1994-11-14
IVAN IOLOV
 Director 1993-04-28 1993-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP NEWCOMBE BESSO INTERNATIONAL SPECIE LIMITED Director 2014-04-15 CURRENT 2013-10-24 Active - Proposal to Strike off
JOHN PHILIP NEWCOMBE BESSO TRANSPORTATION LIMITED Director 2008-03-31 CURRENT 2004-11-03 Active
JOHN PHILIP NEWCOMBE BESSO SPECIAL GROUPS LIMITED Director 2008-03-31 CURRENT 2004-11-03 Active
JOHN PHILIP NEWCOMBE BESSO RISK SOLUTIONS LTD Director 2006-03-02 CURRENT 2004-06-21 Active - Proposal to Strike off
JOHN PHILIP NEWCOMBE O'SULLIVAN AND ASSOCIATES LIMITED Director 2005-02-11 CURRENT 2004-01-13 Dissolved 2016-07-26
JOHN PHILIP NEWCOMBE RISK SOLUTIONS (LONDON) LTD Director 2005-02-11 CURRENT 2003-12-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-05-23CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-12-16APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP NEWCOMBE
2022-12-16Termination of appointment of John Philip Newcombe on 2022-12-10
2022-12-16Appointment of Mr Philip Howard Chamberlain as company secretary on 2022-12-10
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 8-11 Crescent London EC3N 2LY
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROUMIANA GUENTCHEVA MILANOVA
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-03-04AP01DIRECTOR APPOINTED MR THEODORE ILIEV
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE THOMAS MAJOR
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE THOMAS MAJOR
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RATH
2018-04-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-12-22AP01DIRECTOR APPOINTED MR VAUGHN FARNES
2017-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 25000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-20AP01DIRECTOR APPOINTED MR NEDYALKO DIMCHEV CHANDAROV
2017-04-20AP01DIRECTOR APPOINTED MR CHRISTOPH RATH
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RUMEN IVANOV YANTCHEV
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 25000
2016-04-13AR0111/04/16 ANNUAL RETURN FULL LIST
2015-07-09AUDAUDITOR'S RESIGNATION
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 25000
2015-05-12AR0111/04/15 ANNUAL RETURN FULL LIST
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-06AR0111/04/14 ANNUAL RETURN FULL LIST
2013-05-31AR0111/04/13 ANNUAL RETURN FULL LIST
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-02AR0111/04/12 ANNUAL RETURN FULL LIST
2011-05-13AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-23CH01Director's details changed for Mr Rumen Ivanov Yantchev on 2010-11-19
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUMEN IVANOV YANTCHEV / 11/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROUMIANA GUENTCHEVA MILANOVA / 11/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE THOMAS MAJOR / 11/04/2010
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-06-09288aDIRECTOR APPOINTED JOHN PHILIP NEWCOMBE
2008-06-06363sRETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-31288bDIRECTOR RESIGNED
2007-05-25363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-06-19363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-11288bDIRECTOR RESIGNED
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-04-27363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-05-19288aNEW SECRETARY APPOINTED
2003-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/03
2003-05-19363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-04-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-07363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-26288cDIRECTOR'S PARTICULARS CHANGED
2001-05-25363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-03-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-26RES12VARYING SHARE RIGHTS AND NAMES
2000-07-14288aNEW DIRECTOR APPOINTED
2000-06-02288bSECRETARY RESIGNED
2000-06-02288aNEW SECRETARY APPOINTED
2000-05-11363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-04-19AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-09363aRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-02-04CERTNMCOMPANY NAME CHANGED EUROPEAN REINSURANCE BROKERS LIM ITED CERTIFICATE ISSUED ON 04/02/99
1999-01-15288bDIRECTOR RESIGNED
1999-01-15288bSECRETARY RESIGNED
1999-01-15288aNEW SECRETARY APPOINTED
1999-01-15287REGISTERED OFFICE CHANGED ON 15/01/99 FROM: ROMAN WALL HOUSE 1/2 CRUTCHED FRIARS LONDON EC3N 2HT
1998-04-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-17363sRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1998-04-15287REGISTERED OFFICE CHANGED ON 15/04/98 FROM: MATHESON HOUSE 142 MINORIES LONDON EC3N 1LS
1997-10-27288aNEW SECRETARY APPOINTED
1997-10-15288bSECRETARY RESIGNED
1997-09-18395PARTICULARS OF MORTGAGE/CHARGE
1997-08-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 1997-09-18 Outstanding BARCLAYS BANK PLC
ASSIGNMENT 1991-01-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED
Trademarks
We have not found any records of EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN INSURANCE AND REINSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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