Active
Company Information for EVERARD INSURANCE BROKERS LIMITED
OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF,
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Company Registration Number
01294636
Private Limited Company
Active |
Company Name | |
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EVERARD INSURANCE BROKERS LIMITED | |
Legal Registered Office | |
OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2HF Other companies in ME19 | |
Company Number | 01294636 | |
---|---|---|
Company ID Number | 01294636 | |
Date formed | 1977-01-18 | |
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 | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 18:22:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID SWANN |
||
PAUL ANTHONY ANSCOMBE |
||
DIANA MARIE BRATT |
||
ANDREW DAVID SWANN |
||
PAUL ANDREW TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAWSON ROPER |
Company Secretary | ||
TIMOTHY JAMES GILBERT |
Director | ||
STEPHEN DAWSON ROPER |
Director | ||
PETER JAMES LATCHFORD |
Director | ||
WILLIAM DEREK EVERARD |
Director | ||
ROSEMARY ANN SHOTTON |
Director | ||
FREDERICK MICHAEL EVERARD |
Director | ||
CAROLE ANN HARRISON |
Director | ||
RICHARD ALWYN ELLIS |
Director | ||
ETHEL ANNIE CASEBOW |
Director | ||
PETER JOHN WALTER BAREHAM |
Director | ||
REGINALD ARTHUR MITCHELL |
Company Secretary | ||
CHARLES WILLIAM HOWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIB HOLDINGS 2010 LIMITED | Director | 2018-07-02 | CURRENT | 2010-11-08 | Active | |
COMPLETE INSURANCE SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-24 | Active | |
TOTAL INSURANCE SERVICES LIMITED | Director | 2018-02-22 | CURRENT | 2005-12-01 | Active | |
RUPERT BURGOYNE LIMITED | Director | 2018-02-19 | CURRENT | 1996-01-23 | Active | |
EIB HOLDINGS 2010 LIMITED | Director | 2018-07-02 | CURRENT | 2010-11-08 | Active | |
COMPLETE INSURANCE SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-24 | Active | |
TOTAL INSURANCE SERVICES LIMITED | Director | 2018-02-22 | CURRENT | 2005-12-01 | Active | |
WESTSCOTT INSURANCE BROKERS LIMITED | Director | 2017-03-24 | CURRENT | 1983-05-04 | Active | |
SEVENTEEN GROUP LIMITED | Director | 2016-01-21 | CURRENT | 1981-10-27 | Active | |
TOUCHSTONE UNDERWRITING LIMITED | Director | 2012-08-01 | CURRENT | 1988-06-06 | Active | |
4SIGHT RISK MANAGEMENT LIMITED | Director | 2012-02-06 | CURRENT | 2007-03-08 | Active | |
JAMES HALLAM LIMITED | Director | 2012-02-06 | CURRENT | 1982-05-04 | Active | |
EIB HOLDINGS 2010 LIMITED | Director | 2018-07-02 | CURRENT | 2010-11-08 | Active | |
COMPLETE INSURANCE SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-24 | Active | |
TOTAL INSURANCE SERVICES LIMITED | Director | 2018-02-22 | CURRENT | 2005-12-01 | Active | |
RUPERT BURGOYNE LIMITED | Director | 2018-02-19 | CURRENT | 1996-01-23 | Active | |
WESTSCOTT INSURANCE BROKERS LIMITED | Director | 2017-03-24 | CURRENT | 1983-05-04 | Active | |
COMPLETE INSURANCE BROKING LTD | Director | 2016-04-15 | CURRENT | 2011-09-30 | Active | |
PROFESSIONAL INSURANCE ADVISERS LIMITED | Director | 2015-07-21 | CURRENT | 1992-02-18 | Active | |
THOMPSON & PARTNERS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-02 | Dissolved 2017-05-09 | |
JAMES HALLAM REAL ESTATE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2017-02-28 | |
TRS RISK SERVICES LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
17 LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-14 | Active | |
SEVENTEEN LIMITED | Director | 2010-07-15 | CURRENT | 2007-09-28 | Active | |
SEVENTEEN GROUP LIMITED | Director | 2009-10-29 | CURRENT | 1981-10-27 | Active | |
LANDAU MANSON LTD | Director | 2009-07-23 | CURRENT | 1981-12-23 | Dissolved 2017-02-21 | |
4SIGHT RISK MANAGEMENT LIMITED | Director | 2009-07-23 | CURRENT | 2007-03-08 | Active | |
PETER W. EDWARDS AND CO. LIMITED | Director | 2009-06-29 | CURRENT | 1978-07-27 | Dissolved 2017-02-21 | |
FIRST LIGHT INSURANCE BROKERS LIMITED | Director | 2007-10-19 | CURRENT | 2002-08-08 | Dissolved 2017-02-21 | |
TOUCHSTONE UNDERWRITING LIMITED | Director | 2007-06-16 | CURRENT | 1988-06-06 | Active | |
DAVID WINDER INSURANCE BROKERS LTD | Director | 2005-09-26 | CURRENT | 2001-05-16 | Dissolved 2017-02-21 | |
ARNOLD FISHER INSURANCE SERVICES LIMITED | Director | 2004-12-01 | CURRENT | 1994-04-26 | Active | |
JAMES HALLAM LIMITED | Director | 2004-02-13 | CURRENT | 1982-05-04 | Active | |
EIB HOLDINGS 2010 LIMITED | Director | 2018-07-02 | CURRENT | 2010-11-08 | Active | |
COMPLETE INSURANCE SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-24 | Active | |
TOTAL INSURANCE SERVICES LIMITED | Director | 2018-02-22 | CURRENT | 2005-12-01 | Active | |
RUPERT BURGOYNE LIMITED | Director | 2018-02-19 | CURRENT | 1996-01-23 | Active | |
SLIP SAFETY SERVICES LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-27 | Active | |
WESTSCOTT INSURANCE BROKERS LIMITED | Director | 2017-03-24 | CURRENT | 1983-05-04 | Active | |
COMPLETE INSURANCE BROKING LTD | Director | 2016-04-15 | CURRENT | 2011-09-30 | Active | |
HNS DATA LTD | Director | 2016-01-20 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
MOBILE10X LIMITED | Director | 2015-09-01 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
PROFESSIONAL INSURANCE ADVISERS LIMITED | Director | 2015-07-21 | CURRENT | 1992-02-18 | Active | |
THOMPSON & PARTNERS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-02 | Dissolved 2017-05-09 | |
BOXHILL AUTO SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-20 | Active | |
TRS RISK SERVICES LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
4SIGHT RISK MANAGEMENT LIMITED | Director | 2009-07-23 | CURRENT | 2007-03-08 | Active | |
PETER W. EDWARDS AND CO. LIMITED | Director | 2009-06-29 | CURRENT | 1978-07-27 | Dissolved 2017-02-21 | |
FIRST LIGHT INSURANCE BROKERS LIMITED | Director | 2007-10-19 | CURRENT | 2002-08-08 | Dissolved 2017-02-21 | |
DAVID WINDER INSURANCE BROKERS LTD | Director | 2005-09-26 | CURRENT | 2001-05-16 | Dissolved 2017-02-21 | |
ARNOLD FISHER INSURANCE SERVICES LIMITED | Director | 2004-12-01 | CURRENT | 1994-04-26 | Active | |
DUDE TRADING LIMITED | Director | 2002-05-13 | CURRENT | 2002-05-09 | Active | |
INTERSURENET LIMITED | Director | 2002-03-11 | CURRENT | 2000-03-27 | Dissolved 2017-02-21 | |
JOHN ROBERTS (BRENTWOOD) LIMITED | Director | 2001-11-09 | CURRENT | 1990-07-17 | Dissolved 2017-02-28 | |
JOHN ROBERTS (DUNMOW) LIMITED | Director | 2001-11-09 | CURRENT | 1990-07-17 | Dissolved 2017-02-21 | |
SEVENTEEN INVESTMENTS LIMITED | Director | 2001-11-09 | CURRENT | 1948-01-27 | Active | |
ALAN TURNER MOTOR POLICIES LIMITED | Director | 2001-03-08 | CURRENT | 1981-10-29 | Dissolved 2017-02-21 | |
YES QUOTE LIMITED | Director | 2001-03-08 | CURRENT | 1981-10-27 | Active | |
HALLAM HEATH LIMITED | Director | 2000-02-25 | CURRENT | 1982-11-23 | Dissolved 2017-02-21 | |
TOUCHSTONE UNDERWRITING LIMITED | Director | 1998-09-08 | CURRENT | 1988-06-06 | Active | |
JAMES HALLAM FINANCIAL SERVICES LIMITED | Director | 1991-08-09 | CURRENT | 1981-10-29 | Dissolved 2017-02-21 | |
SEVENTEEN GROUP LIMITED | Director | 1991-08-09 | CURRENT | 1981-10-27 | Active | |
JAMES HALLAM LIMITED | Director | 1991-08-09 | CURRENT | 1982-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DIANA MARIE BRATT | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/18 FROM 21 Queen Street Kings Hill West Malling Kent ME19 4DA | |
AP03 | Appointment of Mr Andrew David Swann as company secretary on 2018-07-02 | |
AP01 | DIRECTOR APPOINTED MRS DIANA MARIE BRATT | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW TURNER | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY ANSCOMBE | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID SWANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILBERT | |
TM02 | Termination of appointment of Stephen Dawson Roper on 2018-07-02 | |
PSC02 | Notification of Seventeen Group Limited as a person with significant control on 2018-07-02 | |
PSC07 | CESSATION OF STEPHEN DAWSON ROPER AS A PSC | |
PSC07 | CESSATION OF TIMOTHY JAMES GILBERT AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES LATCHFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAWSON ROPER / 05/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LATCHFORD / 05/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GILBERT / 05/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAWSON ROPER / 05/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
MISC | 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SHOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVERARD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 05/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM BLAKE HOUSE SCHOONER COURT CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QQ ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LATCHFORD / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES GILBERT / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEREK EVERARD / 05/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM BLAKE HOUSE SCHOONER COURT ADMIRAL'S PARK, CROSSWAYS DARTFORD KENT DA2 6QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM BLAKE HOUSE SCHOONER COURT ADMIRAL'S PARK CROSSWAYS DARTFORD KENT DA2 6QQ | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK EVERARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: THE WHARF GREENHITHE KENT DA9 9NW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MISC | AUD STAT | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | WILLIAM DEREK EVERARD AND ROSEMARY ANN SHOLTON | |
RENT DEPOSIT DEED | Outstanding | LIBERTY PROPERTY LIMITED PARTNERSHIP |
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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 EVERARD INSURANCE BROKERS LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as EVERARD INSURANCE BROKERS LIMITED are:
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. |