QUARTZ INSURANCE BROKERS LIMITED - Activities of insurance agents and brokers - A business based in ENGLAND registered with Companies House

Company Overview

About Quartz Insurance Brokers Ltd

QUARTZ INSURANCE BROKERS LIMITED was founded on 2008-10-30 and has its registered office in Bristol. The organisation's status is listed as "Active". Quartz Insurance Brokers Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
QUARTZ INSURANCE BROKERS LIMITED

16 QUEEN SQUARE BRISTOL BS1 4NT Other companies in BS1

Filing Information

Company Number		06737067
Company ID Number		06737067
Date formed		2008-10-30
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		30/10/2015
Return next due		27/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 19:15:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for QUARTZ INSURANCE BROKERS LIMITED

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Company Officers of QUARTZ INSURANCE BROKERS LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW LISLE TORRIBLE	Company Secretary	2010-08-18
CAREY NICHOLSON	Director	2011-11-01
JAMES THOMPSON	Director	2018-05-10
MATTHEW LISLE TORRIBLE	Director	2010-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN RICHARD BURNHAM	Director	2008-10-30	2014-02-25

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.

Date	Document Type	Document Description
2024-02-06		REGISTERED OFFICE CHANGED ON 06/02/24 FROM Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom
2023-08-11		CESSATION OF MATTHEW LISLE TORRIBLE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11		CESSATION OF SHARON ANNE TORRIBLE AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11		Notification of Quartz Holdings Limited as a person with significant control on 2023-07-12
2023-08-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03		APPOINTMENT TERMINATED, DIRECTOR MATTHEW LISLE TORRIBLE
2023-08-03		Termination of appointment of Matthew Lisle Torrible on 2023-06-22
2022-11-30	RP04CS01
2022-11-29	CS01	CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-29	PSC07	CESSATION OF JOHN RICHARD BURNHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CH01	Director's details changed for Mr James Thompson on 2021-12-09
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-07-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	PSC04	Change of details for Mr Matthew Lisle Torrible as a person with significant control on 2021-06-28
2021-06-28	CH01	Director's details changed for Mr Matthew Lisle Torrible on 2021-06-28
2021-03-11	SH08	Change of share class name or designation
2020-12-24	RP04CS01
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-09-30	SH08	Change of share class name or designation
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	RES01	ADOPT ARTICLES 23/09/19
2019-08-23	CH01	Director's details changed for Mr Carey Nicholson on 2019-08-23
2019-08-23	PSC04	Change of details for Mrs Sharon Anne Torrible as a person with significant control on 2019-08-23
2018-11-13	PSC04	Change of details for Mr Matthew Lisle Torrible as a person with significant control on 2018-11-12
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-09-14	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10	AP01	DIRECTOR APPOINTED MR JAMES THOMPSON
2017-11-09	PSC04	PSC'S CHANGE OF PARTICULARS / MRS SHARON ANNE TORRIBLE / 09/11/2017
2017-11-09	PSC04	PSC'S CHANGE OF PARTICULARS / MR MATTHEW LISLE TORRIBLE / 09/11/2017
2017-11-09	PSC07	CESSATION OF JOHN RICHARD BURNHAM AS A PERSON OF SIGNIFICANT CONTROL
2017-11-09	PSC04	CHANGE OF PARTICULARS FOR A PSC
2017-11-08	LATEST SOC	08/11/17 STATEMENT OF CAPITAL;GBP 10010
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-11-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD BURNHAM
2017-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/17 FROM 8 Unity Street College Green Bristol Avon BS1 5HH
2017-06-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08	RP04CS01	Second filing of Confirmation Statement dated 30/10/2016
2017-02-08	ANNOTATION	Clarification
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 10010
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-06-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 10010
2015-11-09	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-19	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-05-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-05-19	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-05-19	RES12	VARYING SHARE RIGHTS AND NAMES
2015-05-19	RES01	ADOPT ARTICLES 27/04/2015
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 10010
2014-12-01	AR01	30/10/14 FULL LIST
2014-04-11	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BURNHAM
2013-11-22	AR01	30/10/13 FULL LIST
2013-05-01	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-11-09	AR01	30/10/12 FULL LIST
2012-04-05	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-14	AP01	DIRECTOR APPOINTED MR CAREY NICHOLSON
2011-11-04	AR01	30/10/11 FULL LIST
2011-04-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BURNHAM / 05/03/2011
2010-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 7 & 8 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD ESSEX CM23 3AR
2010-11-05	AR01	30/10/10 FULL LIST
2010-09-01	AP01	DIRECTOR APPOINTED MR MATTHEW LISLE TORRIBLE
2010-08-18	AP03	SECRETARY APPOINTED MR MATTHEW LISLE TORRIBLE
2010-07-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-30	AR01	30/10/09 FULL LIST
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BURNHAM / 30/10/2009
2009-08-21	225	CURREXT FROM 31/10/2009 TO 31/12/2009
2008-12-03	88(2)	AD 11/11/08 GBP SI 10@1=10 GBP IC 10000/10010
2008-12-03	88(2)	AD 11/11/08 GBP SI 9999@1=9999 GBP IC 1/10000
2008-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/2008 FROM EAST WING GOFFS OAK HOUSE GOFFS LANE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5BW
2008-11-17	RES01	ADOPT ARTICLES 11/11/2008
2008-11-17	RES13	DIVISION OF SHARE CAPITAL 11/11/2008
2008-10-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to QUARTZ 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 QUARTZ INSURANCE BROKERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-02-16	Outstanding	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 QUARTZ INSURANCE BROKERS LIMITED

Intangible Assets

Patents

We have not found any records of QUARTZ INSURANCE BROKERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUARTZ INSURANCE BROKERS LIMITED

Trademarks

We have not found any records of QUARTZ INSURANCE BROKERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUARTZ 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 (66220 - Activities of insurance agents and brokers) as QUARTZ INSURANCE BROKERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where QUARTZ 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 QUARTZ 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 QUARTZ INSURANCE 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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