Company number 04981657
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address AFFINITY HOUSE, BINDON ROAD, TAUNTON, SOMERSET, TA2 6AA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of INSURANCE BROKING FINANCE LIMITED are www.insurancebrokingfinance.co.uk, and www.insurance-broking-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Insurance Broking Finance Limited is a Private Limited Company.
The company registration number is 04981657. Insurance Broking Finance Limited has been working since 02 December 2003.
The present status of the company is Active. The registered address of Insurance Broking Finance Limited is Affinity House Bindon Road Taunton Somerset Ta2 6aa. . ASTLEY, Stephen is a Secretary of the company. ASTLEY, Stephen is a Director of the company. PYKE, Matthew Mervyn is a Director of the company. Secretary HARRIS, David Charles has been resigned. Secretary MILLER, Alasdair Gordon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARRIS, David Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2003
Appointed Date: 02 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2003
Appointed Date: 02 December 2003
Persons With Significant Control
Lloyd & Whyte Group Ltd
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more
INSURANCE BROKING FINANCE LIMITED Events
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
22 Aug 2016
Accounts for a small company made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
01 Sep 2015
Accounts for a small company made up to 31 December 2014
09 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 38 more events
18 Dec 2003
New secretary appointed;new director appointed
18 Dec 2003
Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100
05 Dec 2003
Director resigned
05 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation
1 March 2012
Omnibus guarantee and set-off agreement
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
1 March 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Debenture
Delivered: 25 February 2009
Status: Satisfied
on 7 September 2011
Persons entitled: Zurich Bank
Description: Fixed and floating charge over the undertaking and all…
8 December 2003
Debenture
Delivered: 20 December 2003
Status: Satisfied
on 21 February 2009
Persons entitled: Bexhill UK Limited
Description: Fixed and floating charges over the undertaking and all…