Boston Marks Insurance Brokers Ltd

General information

Name:

Boston Marks Insurance Brokers Limited

Office Address:

Bolney House Jubilee Road Finchampstead RG40 3RU Wokingham

Number: 00695808

Incorporation date: 1961-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boston Marks Insurance Brokers Ltd with reg. no. 00695808 has been on the market for 63 years. This Private Limited Company can be found at Bolney House Jubilee Road, Finchampstead, Wokingham and their zip code is RG40 3RU. It has been already twelve years since This company's registered name is Boston Marks Insurance Brokers Ltd, but until 2012 the name was Boston Marks Insurance Brokers (london) and up to that point, until November 4, 2011 the firm was known under the name Norman Butcher & Jones. It means this company used four other names. This business's registered with SIC code 65120 which stands for Non-life insurance. 2022-06-30 is the last time company accounts were reported.

Taking into consideration this company's growth, it was imperative to find more directors, namely: Philip S., Ian S., Patrick M. who have been assisting each other since September 29, 2017 to fulfil their statutory duties for this company. Furthermore, the director's assignments are supported by a secretary - Ian D., who was selected by this specific company in October 2021.

  • Previous company's names
  • Boston Marks Insurance Brokers Ltd 2012-02-03
  • Boston Marks Insurance Brokers (london) Limited 2011-11-04
  • Norman Butcher & Jones Limited 2001-01-29
  • Norman Butcher & Jones Group Limited 1961-06-16

Company staff

Ian D.

Role: Secretary

Appointed: 30 October 2021

Latest update: 22 February 2024

Philip S.

Role: Director

Appointed: 29 September 2017

Latest update: 22 February 2024

Ian S.

Role: Director

Appointed: 02 May 2017

Latest update: 22 February 2024

Patrick M.

Role: Director

Appointed: 23 July 2014

Latest update: 22 February 2024

Ian D.

Role: Director

Appointed: 01 May 2014

Latest update: 22 February 2024

People with significant control

Patrick M. is the individual who has control over this firm, owns 1/2 or less of company shares.

Patrick M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022

Company filings

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Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 21st, September 2022
accounts
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Services (by SIC Code)

  • 65120 : Non-life insurance
62
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