Roots Insurance Brokers Limited

General information

Name:

Roots Insurance Brokers Ltd

Office Address:

Jason Works Clarence Street LE11 1DX Loughborough

Number: 12676044

Incorporation date: 2020-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was registered is Wed, 17th Jun 2020. Established under company registration number 12676044, this company is registered as a Private Limited Company. You may find the office of this company during office times at the following address: Jason Works Clarence Street, LE11 1DX Loughborough. Registered as Roots Independent Professionals, this company used the name until 2021, when it was changed to Roots Insurance Brokers Limited. This firm's registered with SIC code 66220: Activities of insurance agents and brokers. 2022/12/31 is the last time account status updates were reported.

The directors currently chosen by this business are as follow: Ashleigh S. appointed one year ago, Steven B. appointed on Wed, 24th Jun 2020, Peter W. appointed on Wed, 24th Jun 2020 and Gareth L..

The companies that control this firm include: Vestura Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Clarence Street, LE11 1DX and was registered as a PSC under the registration number 12781027.

  • Previous company's names
  • Roots Insurance Brokers Limited 2021-02-03
  • Roots Independent Professionals Limited 2020-06-17

Financial data based on annual reports

Company staff

Ashleigh S.

Role: Director

Appointed: 20 January 2023

Latest update: 6 April 2024

Steven B.

Role: Director

Appointed: 24 June 2020

Latest update: 6 April 2024

Peter W.

Role: Director

Appointed: 24 June 2020

Latest update: 6 April 2024

Gareth L.

Role: Director

Appointed: 17 June 2020

Latest update: 6 April 2024

People with significant control

Vestura Group Limited
Address: Jason Works Clarence Street, Loughborough, LE11 1DX, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12781027
Notified on 19 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marra Investments Limited
Address: 7 The Maltings, Sileby, Loughborough, Leicestershire, LE12 7WX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 12607924
Notified on 24 June 2020
Ceased on 19 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gareth L.
Notified on 17 June 2020
Ceased on 19 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sean N.
Notified on 17 June 2020
Ceased on 24 June 2020
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 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 17 June 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
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-12-08 (TM01)
filed on: 8th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
3
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