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Home > England & Wales Companies > SORVIO INSURANCE BROKERS LIMITED
Company Information for

SORVIO INSURANCE BROKERS LIMITED

37 BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS,
Company Registration Number
02840631
Private Limited Company
Active

Company Overview

About Sorvio Insurance Brokers Ltd
SORVIO INSURANCE BROKERS LIMITED was founded on 1993-07-29 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Sorvio Insurance Brokers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SORVIO INSURANCE BROKERS LIMITED
 
Legal Registered Office
37 BROWN STREET
SALISBURY
WILTSHIRE
SP1 2AS
Other companies in SP1
 
Previous Names
D. PHILLIPS (INSURANCE BROKERS) LIMITED17/04/2014
Filing Information
Company Number 02840631
Company ID Number 02840631
Date formed 1993-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/04/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 01:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SORVIO INSURANCE BROKERS LIMITED
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Company Officers of SORVIO INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES HODGKINSON
Director 2006-10-02
IAN MAURICE SPALDING
Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PHILLIPS
Director 1993-07-29 2010-02-28
ROSALIND MARY PHILLIPS
Company Secretary 1993-07-29 2008-10-22
JENNIFER IRENE HUNT
Nominated Secretary 1993-07-29 1993-07-29
DIANA ELIZABETH REDDING
Nominated Director 1993-07-29 1993-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES HODGKINSON D. PHILLIPS (INSURANCE BROKERS) LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
IAN MAURICE SPALDING MINSTER MEWS FREEHOLD LIMITED Director 2017-07-12 CURRENT 2005-10-31 Active
IAN MAURICE SPALDING D. PHILLIPS (INSURANCE BROKERS) LIMITED Director 2014-04-17 CURRENT 2014-04-17 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
2024-03-25APPOINTMENT TERMINATED, DIRECTOR IAN MAURICE SPALDING
2024-03-22DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE
2024-03-22APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES HODGKINSON
2024-01-05Previous accounting period shortened from 30/09/23 TO 31/07/23
2023-12-13DIRECTOR APPOINTED MR RICHARD TUPLIN
2023-11-27Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02
2023-09-05Memorandum articles filed
2023-09-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-03CESSATION OF PAUL JAMES HODGKINSON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03CESSATION OF IAN MAURICE SPALDING AS A PERSON OF SIGNIFICANT CONTROL
2023-08-03Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 2023-08-01
2023-08-03Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2023-08-01
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2023-01-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES
2022-04-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-02-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-05-05AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-04-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MAURICE SPALDING / 15/05/2018
2018-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HODGKINSON / 15/05/2018
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-04-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 4500
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-03-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 4500
2016-03-03SH0110/02/16 STATEMENT OF CAPITAL GBP 4500
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 3000
2015-08-25AR0129/07/15 ANNUAL RETURN FULL LIST
2015-02-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 3000
2014-08-13AR0129/07/14 ANNUAL RETURN FULL LIST
2014-04-17RES15CHANGE OF NAME 27/03/2014
2014-04-17CERTNMCompany name changed D. phillips (insurance brokers) LIMITED\certificate issued on 17/04/14
2014-04-17NM06Change of name with request to seek comments from relevant body
2014-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0129/07/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0129/07/12 ANNUAL RETURN FULL LIST
2012-06-27SH0103/02/12 STATEMENT OF CAPITAL GBP 3000
2012-05-11MEM/ARTSARTICLES OF ASSOCIATION
2012-05-11RES01ADOPT ARTICLES 11/05/12
2012-02-14RES13DELETE MEM 03/02/2012
2012-02-14RES01ADOPT ARTICLES 14/02/12
2012-02-14SH0103/02/12 STATEMENT OF CAPITAL GBP 3000
2012-01-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-04AR0129/07/11 FULL LIST
2011-02-07AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-27AR0129/07/10 FULL LIST
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS
2010-04-22SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGKINSON / 08/12/2009
2009-08-25363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED SECRETARY ROSALIND PHILLIPS
2009-01-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-09363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-09363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-07-21AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-17363aRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-07-06AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-06363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 112 FISHERTON STREET SALISBURY WILTS SP2 7QY
2003-08-14363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-07-30363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-07-04AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-08-23363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-07-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-09363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-04-17AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-10363sRETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-05363sRETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1998-03-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-05363sRETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
1997-04-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-08-09363sRETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS
1996-03-27AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-04363sRETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS
1995-03-13AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-08-07363sRETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS
1994-08-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1994-03-14Ad 15/12/93--------- si 2998@1=2998 ic 2/3000
1993-11-22CERTNMCOMPANY NAME CHANGED D. PHILLIPS (I.B.) LIMITED CERTIFICATE ISSUED ON 23/11/93
1993-09-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-01287REGISTERED OFFICE CHANGED ON 01/09/93 FROM: REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE AVON BS25 1LZ
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to SORVIO INSURANCE 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 SORVIO INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SORVIO INSURANCE BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2013-09-30 £ 246,132
Creditors Due Within One Year 2012-09-30 £ 263,271
Creditors Due Within One Year 2012-09-30 £ 263,271
Creditors Due Within One Year 2011-09-30 £ 240,672
Provisions For Liabilities Charges 2013-09-30 £ 0
Provisions For Liabilities Charges 2012-09-30 £ 1,112
Provisions For Liabilities Charges 2012-09-30 £ 1,112
Provisions For Liabilities Charges 2011-09-30 £ 1,473

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SORVIO INSURANCE BROKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 3,000
Called Up Share Capital 2012-09-30 £ 3,000
Called Up Share Capital 2012-09-30 £ 3,000
Called Up Share Capital 2011-09-30 £ 2,700
Cash Bank In Hand 2013-09-30 £ 246,455
Cash Bank In Hand 2012-09-30 £ 237,713
Cash Bank In Hand 2012-09-30 £ 237,713
Cash Bank In Hand 2011-09-30 £ 223,956
Current Assets 2013-09-30 £ 342,249
Current Assets 2012-09-30 £ 370,071
Current Assets 2012-09-30 £ 370,071
Current Assets 2011-09-30 £ 337,704
Debtors 2013-09-30 £ 95,794
Debtors 2012-09-30 £ 132,358
Debtors 2012-09-30 £ 132,358
Debtors 2011-09-30 £ 113,748
Shareholder Funds 2013-09-30 £ 103,045
Shareholder Funds 2012-09-30 £ 115,443
Shareholder Funds 2012-09-30 £ 115,443
Shareholder Funds 2011-09-30 £ 107,754
Tangible Fixed Assets 2013-09-30 £ 7,800
Tangible Fixed Assets 2012-09-30 £ 9,755
Tangible Fixed Assets 2012-09-30 £ 9,755
Tangible Fixed Assets 2011-09-30 £ 12,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SORVIO INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names

SORVIO INSURANCE BROKERS LIMITED owns 1 domain names.

phillipsinsurance.co.uk  

Trademarks
We have not found any records of SORVIO INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SORVIO INSURANCE 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 (65120 - Non-life insurance) as SORVIO INSURANCE BROKERS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where SORVIO INSURANCE 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 SORVIO INSURANCE 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 SORVIO INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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