Arden Insurance Brokers Limited

General information

Name:

Arden Insurance Brokers Ltd

Office Address:

Dawson House 5 Jewry Street EC3N 2EX London

Number: 06948247

Incorporation date: 2009-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06948247 is a registration number assigned to Arden Insurance Brokers Limited. This company was registered as a Private Limited Company on 2009-06-30. This company has been active in this business for 15 years. The firm can be found at Dawson House 5 Jewry Street in London. The main office's area code assigned is EC3N 2EX. This company switched its business name already two times. Before 2020 the company has delivered the services it's been known for under the name of Hale Kavanagh Insurance Brokers but at this moment the company operates under the business name Arden Insurance Brokers Limited. The enterprise's registered with SIC code 65120 and their NACE code stands for Non-life insurance. Arden Insurance Brokers Ltd released its account information for the period that ended on 2022-12-31. The business latest confirmation statement was submitted on 2022-11-21.

There seems to be a number of four directors managing this specific company at present, specifically Mark W., Richard W., Stephen W. and Colin W. who have been performing the directors duties since 2019.

  • Previous company's names
  • Arden Insurance Brokers Limited 2020-12-01
  • Hale Kavanagh Insurance Brokers Ltd 2010-10-01
  • Sgb Insurance Brokers Ltd 2009-06-30

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 12 December 2019

Latest update: 26 February 2024

Richard W.

Role: Director

Appointed: 12 December 2019

Latest update: 26 February 2024

Stephen W.

Role: Director

Appointed: 12 December 2019

Latest update: 26 February 2024

Colin W.

Role: Director

Appointed: 12 December 2019

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Kennett Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hessle at Owen Avenue, Priory Park, HU13 9PD and was registered as a PSC under the reg no 06528004.

Kennett Holdings Limited
Address: Kennett Holdings Limited Owen Avenue, Priory Park, Hessle, HU13 9PD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 06528004
Notified on 12 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julian H.
Notified on 6 April 2016
Ceased on 12 December 2019
Nature of control:
over 1/2 to 3/4 of shares
Paul D.
Notified on 6 April 2016
Ceased on 12 December 2019
Nature of control:
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 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
14
Company Age

Closest Companies - by postcode