Company Information for SORVIO INSURANCE BROKERS LIMITED
37 BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS,
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Company Registration Number
02840631
Private Limited Company
Active |
Company Name | ||
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SORVIO INSURANCE BROKERS LIMITED | ||
Legal Registered Office | ||
37 BROWN STREET SALISBURY WILTSHIRE SP1 2AS Other companies in SP1 | ||
Previous Names | ||
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Company Number | 02840631 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES HODGKINSON |
||
IAN MAURICE SPALDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PHILLIPS |
Director | ||
ROSALIND MARY PHILLIPS |
Company Secretary | ||
JENNIFER IRENE HUNT |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D. PHILLIPS (INSURANCE BROKERS) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
MINSTER MEWS FREEHOLD LIMITED | Director | 2017-07-12 | CURRENT | 2005-10-31 | Active | |
D. PHILLIPS (INSURANCE BROKERS) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IAN MAURICE SPALDING | ||
DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES HODGKINSON | ||
Previous accounting period shortened from 30/09/23 TO 31/07/23 | ||
DIRECTOR APPOINTED MR RICHARD TUPLIN | ||
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CESSATION OF PAUL JAMES HODGKINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IAN MAURICE SPALDING AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 2023-08-01 | ||
Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MAURICE SPALDING / 15/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HODGKINSON / 15/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 4500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 4500 | |
SH01 | 10/02/16 STATEMENT OF CAPITAL GBP 4500 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/03/2014 | |
CERTNM | Company name changed D. phillips (insurance brokers) LIMITED\certificate issued on 17/04/14 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
SH01 | 03/02/12 STATEMENT OF CAPITAL GBP 3000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/05/12 | |
RES13 | DELETE MEM 03/02/2012 | |
RES01 | ADOPT ARTICLES 14/02/12 | |
SH01 | 03/02/12 STATEMENT OF CAPITAL GBP 3000 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HODGKINSON / 08/12/2009 | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROSALIND PHILLIPS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 112 FISHERTON STREET SALISBURY WILTS SP2 7QY | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
Ad 15/12/93--------- si 2998@1=2998 ic 2/3000 | ||
CERTNM | COMPANY NAME CHANGED D. PHILLIPS (I.B.) LIMITED CERTIFICATE ISSUED ON 23/11/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE AVON BS25 1LZ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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
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
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
SORVIO INSURANCE BROKERS LIMITED owns 1 domain names.
phillipsinsurance.co.uk
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 |
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. |