Farmers & Mercantile Insurance Brokers Limited

General information

Name:

Farmers & Mercantile Insurance Brokers Ltd

Office Address:

Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth GL3 4AW Gloucester

Number: 03142714

Incorporation date: 1996-01-02

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

03142714 - registration number used by Farmers & Mercantile Insurance Brokers Limited. This firm was registered as a Private Limited Company on 2nd January 1996. This firm has been active on the British market for the last 28 years. This enterprise can be reached at Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth in Gloucester. The main office's post code assigned to this address is GL3 4AW. Although recently operating under the name of Farmers & Mercantile Insurance Brokers Limited, it had the name changed. This firm was known under the name Silbury 140 until 11th April 1996, at which point it was replaced by Farmers And Mercantile Insurance Consultants. The final change occurred on 30th October 2002. This firm's Standard Industrial Classification Code is 66220 and has the NACE code: Activities of insurance agents and brokers. The firm's latest annual accounts were submitted for the period up to 2021-12-31 and the most current confirmation statement was submitted on 2023-09-04.

Currently, the company is supervised by 1 director: Alastair F., who was chosen to lead the company six years ago. The company had been controlled by Alexandra W. until 2018. Furthermore another director, namely Angus K. gave up the position on 27th July 2023. What is more, the director's efforts are constantly supported by a secretary - Rachael H., who was appointed by this company in 2013.

  • Previous company's names
  • Farmers & Mercantile Insurance Brokers Limited 2002-10-30
  • Farmers And Mercantile Insurance Consultants Limited 1996-04-11
  • Silbury 140 Limited 1996-01-02

Company staff

Alastair F.

Role: Director

Appointed: 31 March 2018

Latest update: 25 November 2023

Rachael H.

Role: Secretary

Appointed: 19 August 2013

Latest update: 25 November 2023

People with significant control

The companies that control this firm are as follows: Lycetts Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gloucester at 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, GL3 4AW, England and was registered as a PSC under the registration number 5866203.

Lycetts Holdings Limited
Address: Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AW, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 5866203
Notified on 16 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Friday 31st December 2021 (AA)
filed on: 1st, July 2022
accounts
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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
28
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