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GREEN INSURANCE BROKERS LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
Company Information
- Company registration number
- 02086969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Managing Directors
- ASHBURN, Robert
- COLEMAN, Duncan Alistair
- Company secretaries
- HUNTER, Andrew Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-01-05
- Age Of Company 1987-01-05 37 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Brown & Brown Retail Holdco (Europe) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROYMINSTER LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
✓
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GREEN INSURANCE BROKERS LIMITED Company Description
- GREEN INSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02086969. Its current trading status is "live". It was registered 1987-01-05. It was previously called ROYMINSTER LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 7Th Floor Corn Exchange .
Get GREEN INSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Green Insurance Brokers Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- 1987-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02086969#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02086969#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02086969#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2024-07-08) - PSC02
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cessation-of-a-person-with-significant-control (2024-07-08) - PSC07
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legacy (2024-10-17) - GUARANTEE2
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legacy (2024-10-17) - AGREEMENT2
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legacy (2024-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-17) - AA
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keyboard_arrow_right 2023
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legacy (2023-11-04) - GUARANTEE2
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legacy (2023-11-04) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-26) - AA
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legacy (2023-01-26) - PARENT_ACC
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legacy (2023-01-26) - AGREEMENT2
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legacy (2023-01-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-08) - AA
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keyboard_arrow_right 2022
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legacy (2022-01-12) - PARENT_ACC
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legacy (2022-01-12) - AGREEMENT2
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legacy (2022-01-12) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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confirmation-statement-with-updates (2022-02-11) - CS01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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capital-variation-of-rights-attached-to-shares (2022-01-20) - SH10
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memorandum-articles (2022-01-20) - MA
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resolution (2022-01-20) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2022-08-31) - AA01
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capital-name-of-class-of-shares (2022-01-20) - SH08
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statement-of-companys-objects (2022-01-20) - CC04
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-01) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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legacy (2021-04-10) - PARENT_ACC
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legacy (2021-04-10) - GUARANTEE2
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legacy (2021-04-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-06) - PSC05
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legacy (2020-01-07) - GUARANTEE2
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legacy (2020-01-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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confirmation-statement-with-updates (2020-02-10) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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change-of-name-notice (2019-06-13) - CONNOT
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appoint-person-secretary-company-with-name-date (2019-05-24) - AP03
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change-sail-address-company-with-new-address (2019-06-06) - AD02
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move-registers-to-sail-company-with-new-address (2019-06-08) - AD03
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change-of-name-request-comments (2019-06-13) - NM06
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resolution (2019-06-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-07-16) - CH01
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-secretary-company-with-name-termination-date (2019-05-24) - TM02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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change-to-a-person-with-significant-control (2018-01-30) - PSC05
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change-person-secretary-company-with-change-date (2018-01-30) - CH03
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change-person-director-company-with-change-date (2018-01-29) - CH01
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accounts-with-accounts-type-small (2018-01-04) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-14) - AD01
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mortgage-satisfy-charge-full (2017-07-18) - MR04
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confirmation-statement-with-updates (2017-02-02) - CS01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-14) - MR04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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accounts-with-accounts-type-small (2015-01-08) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-05) - AA
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change-person-director-company-with-change-date (2014-02-07) - CH01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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termination-director-company-with-name (2012-01-11) - TM01
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termination-director-company-with-name (2012-08-10) - TM01
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accounts-with-accounts-type-small (2012-12-21) - AA
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accounts-with-accounts-type-small (2012-02-02) - AA
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keyboard_arrow_right 2011
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legacy (2011-07-01) - MG01
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legacy (2011-06-24) - MG02
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termination-director-company-with-name (2011-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-small (2011-02-01) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-03) - AA
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change-person-director-company-with-change-date (2010-03-09) - CH01
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appoint-person-director-company-with-name (2010-08-17) - AP01
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keyboard_arrow_right 2009
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resolution (2009-06-12) - RESOLUTIONS
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memorandum-articles (2009-06-12) - MEM/ARTS
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legacy (2009-06-12) - 395
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resolution (2009-06-09) - RESOLUTIONS
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legacy (2009-02-02) - 363a
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legacy (2009-02-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
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legacy (2009-04-29) - 403a
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keyboard_arrow_right 2008
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legacy (2008-03-31) - 288a
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legacy (2008-03-31) - 225
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legacy (2008-03-31) - 287
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legacy (2008-03-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA
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legacy (2008-04-01) - 288a
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keyboard_arrow_right 2007
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legacy (2007-07-14) - 288b
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legacy (2007-07-14) - 288a
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legacy (2007-05-22) - 288a
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legacy (2007-05-22) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-05-10) - AA
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legacy (2007-02-26) - 363s
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legacy (2007-08-04) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA
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legacy (2006-02-06) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-09) - AA
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legacy (2005-12-02) - 288b
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legacy (2005-07-02) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-05-06) - AA
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legacy (2004-02-23) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-09) - AA
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legacy (2003-02-18) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-05-05) - AA
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legacy (2002-05-01) - 288a
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legacy (2002-02-27) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-11) - AA
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legacy (2001-02-20) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-13) - AA
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legacy (2000-03-08) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-17) - AA
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legacy (1999-02-23) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-29) - AA
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legacy (1998-02-16) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-02) - AA
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legacy (1997-02-24) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-12) - 363s
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accounts-with-accounts-type-full (1996-07-19) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-27) - AA
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legacy (1995-02-10) - 363s
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keyboard_arrow_right 1994
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legacy (1994-03-25) - 88(2)R
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legacy (1994-03-25) - 123
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legacy (1994-02-15) - 363s
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accounts-with-accounts-type-full (1994-05-04) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-15) - 287
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accounts-with-accounts-type-full (1993-04-30) - AA
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legacy (1993-02-11) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-02) - AA
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legacy (1992-02-13) - 363s
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keyboard_arrow_right 1991
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legacy (1991-02-08) - 363a
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accounts-with-accounts-type-full (1991-09-12) - AA
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keyboard_arrow_right 1990
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legacy (1990-08-23) - 288
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accounts-with-accounts-type-full (1990-06-20) - AA
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legacy (1990-09-10) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-03) - AA
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legacy (1989-01-31) - 123
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resolution (1989-01-31) - RESOLUTIONS
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legacy (1989-01-31) - PUC 2
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legacy (1989-04-04) - 288
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legacy (1989-07-13) - 88(2)R
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legacy (1989-07-13) - 123
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legacy (1989-05-16) - 363
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resolution (1989-07-13) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-04-27) - PUC 5
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legacy (1988-04-27) - PUC 2
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legacy (1988-04-07) - 363
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legacy (1988-02-25) - 225(1)
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keyboard_arrow_right 1987
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legacy (1987-05-23) - 288
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legacy (1987-04-27) - 288
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legacy (1987-04-27) - 287
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legacy (1987-03-30) - GAZ(U)
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miscellaneous (1987-03-30) - MISC
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resolution (1987-03-20) - RESOLUTIONS
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incorporation-company (1987-01-05) - NEWINC
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certificate-incorporation (1987-01-05) - CERTINC
