Five Insurance Brokers Limited

General information

Name:

Five Insurance Brokers Ltd

Office Address:

7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London

Number: 07333184

Incorporation date: 2010-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07333184 is the registration number used by Five Insurance Brokers Limited. The firm was registered as a Private Limited Company on 2010-08-02. The firm has been present in this business for 14 years. The company can be reached at 7th Floor Corn Exchange 55 Mark Lane in London. The office's post code assigned to this location is EC3R 7NE. Started as Five Brokers, this business used the business name up till 2010-08-10, when it was replaced by Five Insurance Brokers Limited. The company's registered with SIC code 65120 meaning Non-life insurance. Saturday 31st December 2022 is the last time when the accounts were filed.

The information describing this specific enterprise's executives shows the existence of five directors: Neil T., Simon H., Robert S. and 2 others listed below who were appointed to their positions on 2021-02-16, 2010-08-02. In order to help the directors in their tasks, this specific firm has been using the skills of Andrew H. as a secretary since 2021.

  • Previous company's names
  • Five Insurance Brokers Limited 2010-08-10
  • Five Brokers Limited 2010-08-02

Financial data based on annual reports

Company staff

Neil T.

Role: Director

Appointed: 16 February 2021

Latest update: 3 February 2024

Andrew H.

Role: Secretary

Appointed: 16 February 2021

Latest update: 3 February 2024

Simon H.

Role: Director

Appointed: 02 August 2010

Latest update: 3 February 2024

Robert S.

Role: Director

Appointed: 02 August 2010

Latest update: 3 February 2024

Stuart P.

Role: Director

Appointed: 02 August 2010

Latest update: 3 February 2024

Lindsay D.

Role: Director

Appointed: 02 August 2010

Latest update: 3 February 2024

People with significant control

The companies that control this firm include: Brown & Brown Retail Holdco (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Corn Exchange, 55 Mark Lane, EC3R 7NE and was registered as a PSC under the registration number 09452808.

Brown & Brown Retail Holdco (Europe) Limited
Address: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09452808
Notified on 16 February 2021
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 February 2016
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 3 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 16th, October 2023
accounts
Free Download Download filing (75 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
13
Company Age

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