Global Re Broking Solutions Limited

General information

Name:

Global Re Broking Solutions Ltd

Office Address:

20 Havelock Road TN34 1BP Hastings

Number: 07085411

Incorporation date: 2009-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Re Broking Solutions started its operations in 2009 as a Private Limited Company registered with number: 07085411. The business has been prospering for 15 years and the present status is active. The firm's headquarters is registered in Hastings at 20 Havelock Road. You could also find the firm utilizing its postal code : TN34 1BP. This company's declared SIC number is 66220, that means Activities of insurance agents and brokers. Global Re Broking Solutions Ltd reported its latest accounts for the financial year up to Sat, 31st Dec 2022. The most recent confirmation statement was released on Tue, 1st Aug 2023.

Regarding to this specific business, all of director's obligations have so far been done by Kirsti M. and Peter M.. As for these two individuals, Kirsti M. has carried on with the business for the longest period of time, having been a vital part of company's Management Board since 2009. In order to provide support to the directors, the business has been using the skills of Kirsti M. as a secretary since the appointment on 2009-11-24.

Financial data based on annual reports

Company staff

Kirsti M.

Role: Secretary

Appointed: 24 November 2009

Latest update: 30 January 2024

Kirsti M.

Role: Director

Appointed: 24 November 2009

Latest update: 30 January 2024

Peter M.

Role: Director

Appointed: 24 November 2009

Latest update: 30 January 2024

People with significant control

Executives with significant control over the firm are: Kirsti M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kirsti M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 5 May 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 9 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 July 2013
Annual Accounts 17 June 2014
Date Approval Accounts 17 June 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Tue, 1st Aug 2023 (CS01)
filed on: 9th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
14
Company Age

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