Everard Insurance Brokers Limited

General information

Name:

Everard Insurance Brokers Ltd

Office Address:

Old Printers Yard 156 South Street RH4 2HF Dorking

Number: 01294636

Incorporation date: 1977-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Dorking registered with number: 01294636. This firm was established in the year 1977. The main office of this firm is situated at Old Printers Yard 156 South Street. The area code is RH4 2HF. Started as Everard Insurance Services, this business used the business name up till 1996-06-04, at which point it was replaced by Everard Insurance Brokers Limited. This company's principal business activity number is 65120, that means Non-life insurance. Everard Insurance Brokers Ltd filed its account information for the financial year up to 2022-12-31. Its most recent confirmation statement was filed on 2023-04-05.

Paul T., Paul A. and Andrew S. are the firm's directors and have been cooperating as the Management Board for 6 years. In order to provide support to the directors, this particular limited company has been utilizing the expertise of Andrew S. as a secretary for the last 6 years.

  • Previous company's names
  • Everard Insurance Brokers Limited 1996-06-04
  • Everard Insurance Services Limited 1977-01-18

Company staff

Paul T.

Role: Director

Appointed: 02 July 2018

Latest update: 14 April 2024

Paul A.

Role: Director

Appointed: 02 July 2018

Latest update: 14 April 2024

Andrew S.

Role: Secretary

Appointed: 02 July 2018

Latest update: 14 April 2024

Andrew S.

Role: Director

Appointed: 02 July 2018

Latest update: 14 April 2024

People with significant control

The companies that control this firm are: Seventeen Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorking at South Street, RH4 2HF, Surrey and was registered as a PSC under the registration number 01593917.

Seventeen Group Limited
Address: Old Printers Yard South Street, Dorking, Surrey, RH4 2HF, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01593917
Notified on 2 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy G.
Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen R.
Notified on 6 April 2016
Ceased on 2 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
47
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