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

ELLIOTT WESTLAND INSURANCE BROKERS LIMITED

UNIT 1 LAMBTON HOUSE, NEWBOTTLE STREET, HOUGHTON-LE-SPRING, TYNE & WEAR, DH4 4AR,
Company Registration Number
04115071
Private Limited Company
Active

Company Overview

About Elliott Westland Insurance Brokers Ltd
ELLIOTT WESTLAND INSURANCE BROKERS LIMITED was founded on 2000-11-27 and has its registered office in Houghton-le-spring. The organisation's status is listed as "Active". Elliott Westland 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
ELLIOTT WESTLAND INSURANCE BROKERS LIMITED
 
Legal Registered Office
UNIT 1 LAMBTON HOUSE
NEWBOTTLE STREET
HOUGHTON-LE-SPRING
TYNE & WEAR
DH4 4AR
Other companies in DH4
 
Previous Names
WESTLAND INSURANCE SERVICES LIMITED29/11/2012
Filing Information
Company Number 04115071
Company ID Number 04115071
Date formed 2000-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 07:15:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIOTT WESTLAND INSURANCE BROKERS LIMITED
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Company Officers of ELLIOTT WESTLAND INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
ANN WESTLAND
Company Secretary 2000-12-01
ANGELA MARY CHELL
Director 2017-12-08
JOHN KEVIN ELLIOTT
Director 2012-11-09
LUCY ELLIOTT
Director 2016-02-15
ANN WESTLAND
Director 2000-12-01
IAN WESTLAND
Director 2000-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ATKINSON
Director 2012-12-03 2017-07-31
DAVID GEORGE MARCHBANKS
Director 2012-12-03 2017-06-16
LINDA LESLEY ELLIOTT
Director 2013-04-01 2016-02-15
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-11-27 2000-12-01
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-11-27 2000-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WESTLAND WESTLAND INSURANCE SERVICES HETTON LIMITED Director 2009-06-05 CURRENT 2009-06-05 Dissolved 2014-10-21

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
2024-01-06CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-08-01Director's details changed for Mrs Angela Mary Chell on 2019-01-19
2023-08-01Director's details changed for Mr John Kevin Elliott on 2022-07-31
2023-08-01Director's details changed for Mrs Ann Westland on 2023-05-09
2023-08-01Director's details changed for Miss Lucy Elliott on 2022-08-31
2023-08-01Director's details changed for Mr Ian Westland on 2023-05-09
2023-01-18CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-11-27PSC07CESSATION OF LUCY ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08AP01DIRECTOR APPOINTED MRS ANGELA MARY CHELL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ATKINSON
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE MARCHBANKS
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1002
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LINDA LESLEY ELLIOTT
2016-02-18AP01DIRECTOR APPOINTED MISS LUCY ELLIOTT
2016-01-11AP01DIRECTOR APPOINTED MR IAN WESTLAND
2016-01-11Annotation
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1002
2016-01-07AR0127/11/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1002
2015-02-02AR0127/11/14 ANNUAL RETURN FULL LIST
2015-02-02AD04Register(s) moved to registered office address Unit 1 Lambton House Newbottle Street Houghton-Le-Spring Tyne & Wear DH4 4AR
2014-11-04AP01DIRECTOR APPOINTED MRS LINDA LESLEY ELLIOTT
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1002
2013-11-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-11-27AD02Register inspection address changed from 3 Eden Vale Durham Road Sunderland SR2 7NJ United Kingdom
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AP01DIRECTOR APPOINTED MR DAVID GEORGE MARCHBANKS
2012-12-21AP01DIRECTOR APPOINTED MR STEVEN ATKINSON
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/12 FROM 3 Eden Vale Durham Road Sunderland Tyne & Wear SR2 7NJ
2012-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-29CERTNMCompany name changed westland insurance services LIMITED\certificate issued on 29/11/12
2012-11-27AR0127/11/12 FULL LIST
2012-11-20RES15CHANGE OF NAME 16/11/2012
2012-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-16RES01ADOPT ARTICLES 02/11/2012
2012-11-16SH0109/11/12 STATEMENT OF CAPITAL GBP 1002
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN ELIOTT / 12/11/2012
2012-11-12AP01DIRECTOR APPOINTED MR JOHN KEVIN ELIOTT
2012-06-07AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-28AR0127/11/11 FULL LIST
2011-07-27AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-29AR0127/11/10 FULL LIST
2010-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANN WESTLAND / 27/11/2010
2010-07-20AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-01AR0127/11/09 FULL LIST
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-01AD02SAIL ADDRESS CREATED
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WESTLAND / 27/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN WESTLAND / 27/11/2009
2009-06-16AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-01-23363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-08-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-08363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-15363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-04287REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 7 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 1HN
2003-01-16363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-21363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-06-19225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-06-16288bDIRECTOR RESIGNED
2001-06-16288bSECRETARY RESIGNED
2001-06-16288aNEW DIRECTOR APPOINTED
2001-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ELLIOTT WESTLAND 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 ELLIOTT WESTLAND 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
ELLIOTT WESTLAND 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ELLIOTT WESTLAND INSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of ELLIOTT WESTLAND INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIOTT WESTLAND INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of ELLIOTT WESTLAND INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIOTT WESTLAND 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 ELLIOTT WESTLAND 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 ELLIOTT WESTLAND 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 ELLIOTT WESTLAND 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 ELLIOTT WESTLAND INSURANCE BROKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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