Independent Broking Solutions Limited

Company Name	Independent Broking Solutions Limited
Company Status	Active
Company Number	00616849
Category	Private Limited Company
Incorporation Date	16 December 1958(65 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Nicholas Beresford Readings
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 May 2004(45 years, 5 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	150 Minories London EC3N 1LS

Secretary Name	Mrs Patricia Joan Hannam
Nationality	British
Status	Current
Appointed	11 May 2004(45 years, 5 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Andrew Stephen Norman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(56 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Technical Director
Country of Residence	England
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Jonathan David Sprules
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(59 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Compliance Manager
Country of Residence	England
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Michael Joseph Davis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	06 December 2019(61 years after company formation)
Appointment Duration	4 years, 5 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	150 Minories London EC3N 1LS

Secretary Name	Harald Schenk
Nationality	German
Status	Resigned
Appointed	01 July 1992(33 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 November 2002)
Role	Reinsurer
Correspondence Address	Flat 28 Prusom's Island 135 Wapping High Street London E1W 3NH

Director Name	Herbert Karl Haas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	29 December 1993(35 years after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2002)
Role	Reinsurance Executive
Correspondence Address	Allerhoopsweg 6 Burgwedel Germany 30938 Foreign

Director Name	Harald Schenk
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	29 December 1993(35 years after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2002)
Role	Reinsurer
Correspondence Address	Flat 28 Prusom's Island 135 Wapping High Street London E1W 3NH

Director Name	Paul Michael Riding
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(43 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2005)
Role	Broker
Correspondence Address	1 Church Hill Corner Stansted Essex CM24 8UA

Director Name	Dr Detlef Steiner
Date of Birth	June 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2002(43 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2004)
Role	President And CEO
Correspondence Address	2 Hickory Pine Court Purchase Ny 10577 United States

Secretary Name	Gerhard Ketels
Nationality	American
Status	Resigned
Appointed	01 November 2002(43 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2004)
Role	General Counsel Secretary
Correspondence Address	427 Beach Avenue Mamaroneck New York 10543 United States

Director Name	Anders Folke Larsson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 September 2003(44 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 May 2004)
Role	Chief Financial Officer
Correspondence Address	14 Staneboat Road Westport Canneticut 06880 Irish

Director Name	Gilbert William Peter Wright
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(45 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 January 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	9 St Clare Street London EC3N 1LQ

Director Name	Matthew Lock
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(46 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2015)
Role	Senior Claims Manager
Country of Residence	United Kingdom
Correspondence Address	9 St Clare Street London EC3N 1LQ

Director Name	Mr Denis Hugh Durkin
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(49 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 St Clare Street London EC3N 1LQ

Director Name	Mr David John Pye
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(50 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE

Director Name	Mr Barry Johnson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2016(57 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE

Contact

Website	ibsbroking.com
Telephone	020 74813636
Telephone region	London

Location

Registered Address	150 Minories London EC3N 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	Independent Services Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£256,589
Cash	£1,689,302
Current Liabilities	£4,357,287

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 2 weeks ago)
Next Return Due	5 January 2025 (8 months from now)

Charges

30 January 2013	Delivered on: 2 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 January 2013

Delivered on: 2 February 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
19 October 2020	Termination of appointment of Barry Johnson as a director on 12 October 2020 (1 page)
23 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
9 December 2019	Appointment of Mr Michael Joseph Davis as a director on 6 December 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
3 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
5 June 2018	Appointment of Mr Jonathan David Sprules as a director on 1 June 2018 (2 pages)
2 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 June 2016	Registered office address changed from 9 st Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from 9 st Clare Street London EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016 (1 page)
19 April 2016	Appointment of Mr Barry Johnson as a director on 8 April 2016 (2 pages)
19 April 2016	Appointment of Mr Barry Johnson as a director on 8 April 2016 (2 pages)
4 January 2016	Termination of appointment of Matthew Lock as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Matthew Lock as a director on 31 December 2015 (1 page)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200,000 (5 pages)
23 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200,000 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 August 2015	Appointment of Mr Andrew Stephen Norman as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Mr Andrew Stephen Norman as a director on 1 August 2015 (2 pages)
5 August 2015	Appointment of Mr Andrew Stephen Norman as a director on 1 August 2015 (2 pages)
30 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 200,000 (4 pages)
30 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 200,000 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 May 2014	Termination of appointment of Denis Durkin as a director (1 page)
13 May 2014	Termination of appointment of Denis Durkin as a director (1 page)
30 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 200,000 (5 pages)
30 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 200,000 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Termination of appointment of Gilbert Wright as a director (1 page)
25 January 2013	Termination of appointment of Gilbert Wright as a director (1 page)
24 January 2013	Termination of appointment of Gilbert Wright as a director (1 page)
24 January 2013	Termination of appointment of Gilbert Wright as a director (1 page)
4 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 200,000 (3 pages)
4 January 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 200,000 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 December 2009	Director's details changed for Matthew Lock on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Denis Hugh Durkin on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Nicholas Beresford Readings on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Denis Hugh Durkin on 30 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Mrs Patricia Joan Hannam on 30 December 2009 (1 page)
30 December 2009	Director's details changed for Gilbert William Peter Wright on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Director's details changed for Nicholas Beresford Readings on 30 December 2009 (2 pages)
30 December 2009	Secretary's details changed for Mrs Patricia Joan Hannam on 30 December 2009 (1 page)
30 December 2009	Director's details changed for Gilbert William Peter Wright on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr David John Pye on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Matthew Lock on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr David John Pye on 30 December 2009 (2 pages)
2 October 2009	Director appointed david john pye (3 pages)
2 October 2009	Director appointed david john pye (3 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
30 December 2008	Return made up to 22/12/08; full list of members (4 pages)
30 December 2008	Location of debenture register (1 page)
30 December 2008	Location of register of members (1 page)
30 December 2008	Location of register of members (1 page)
30 December 2008	Return made up to 22/12/08; full list of members (4 pages)
30 December 2008	Location of debenture register (1 page)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 April 2008	Director appointed denis hugh durkin (2 pages)
1 April 2008	Director appointed denis hugh durkin (2 pages)
2 January 2008	Return made up to 22/12/07; full list of members (2 pages)
2 January 2008	Return made up to 22/12/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 January 2007	Return made up to 22/12/06; full list of members (2 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Return made up to 22/12/06; full list of members (2 pages)
17 January 2007	Director's particulars changed (1 page)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 December 2005	Return made up to 22/12/05; full list of members (2 pages)
28 December 2005	Return made up to 22/12/05; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
8 August 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
8 August 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 February 2005	Full accounts made up to 30 April 2004 (9 pages)
18 February 2005	Full accounts made up to 30 April 2004 (9 pages)
1 February 2005	Ad 13/01/05--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
1 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2005	Nc inc already adjusted 13/01/05 (1 page)
1 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2005	Ad 13/01/05--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
1 February 2005	Nc inc already adjusted 13/01/05 (1 page)
21 January 2005	Return made up to 22/12/04; full list of members (7 pages)
21 January 2005	Return made up to 22/12/04; full list of members (7 pages)
28 July 2004	Accounting reference date shortened from 31/12/04 to 30/04/04 (1 page)
28 July 2004	Accounting reference date shortened from 31/12/04 to 30/04/04 (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
25 June 2004	Full accounts made up to 31 December 2003 (8 pages)
25 June 2004	Full accounts made up to 31 December 2003 (8 pages)
7 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Director resigned (1 page)
1 June 2004	New director appointed (4 pages)
1 June 2004	New director appointed (4 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: 2 finch lane london EC3V 3NA (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: 2 finch lane london EC3V 3NA (1 page)
27 May 2004	New secretary appointed (2 pages)
13 May 2004	Company name changed clarendon insurance services lim ited\certificate issued on 13/05/04 (2 pages)
13 May 2004	Company name changed clarendon insurance services lim ited\certificate issued on 13/05/04 (2 pages)
30 December 2003	Return made up to 22/12/03; full list of members (7 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
30 December 2003	Return made up to 22/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
9 April 2003	Return made up to 29/12/02; full list of members (7 pages)
9 April 2003	Return made up to 29/12/02; full list of members (7 pages)
23 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
18 February 2003	Company name changed hannover services LIMITED\certificate issued on 17/02/03 (2 pages)
18 February 2003	Company name changed hannover services LIMITED\certificate issued on 17/02/03 (2 pages)
6 December 2002	Registered office changed on 06/12/02 from: hannover house virginia water surrey GU25 4AA (1 page)
6 December 2002	Secretary resigned;director resigned (1 page)
6 December 2002	Secretary resigned;director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: hannover house virginia water surrey GU25 4AA (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
26 January 2002	Return made up to 29/12/01; full list of members (6 pages)
26 January 2002	Return made up to 29/12/01; full list of members (6 pages)
15 November 2001	Full accounts made up to 31 December 2000 (13 pages)
15 November 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 February 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
22 February 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 22/02/01 (6 pages)
29 December 2000	Registered office changed on 29/12/00 from: 3RD floor fountain house fenchurch street london EC3M 5DJ (1 page)
29 December 2000	Full accounts made up to 31 December 1999 (14 pages)
29 December 2000	Full accounts made up to 31 December 1999 (14 pages)
29 December 2000	Registered office changed on 29/12/00 from: 3RD floor fountain house fenchurch street london EC3M 5DJ (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 January 2000	Return made up to 29/12/99; full list of members (6 pages)
25 January 2000	Return made up to 29/12/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
18 December 1998	Return made up to 29/12/98; full list of members (10 pages)
18 December 1998	Return made up to 29/12/98; full list of members (10 pages)
3 September 1998	Full accounts made up to 31 December 1997 (12 pages)
3 September 1998	Full accounts made up to 31 December 1997 (12 pages)
18 December 1997	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 1997	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 1997	Full accounts made up to 31 December 1996 (12 pages)
8 September 1997	Full accounts made up to 31 December 1996 (12 pages)
17 December 1996	Return made up to 29/12/96; change of members (8 pages)
17 December 1996	Return made up to 29/12/96; change of members (8 pages)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
27 December 1995	Return made up to 29/12/95; full list of members (8 pages)
27 December 1995	Return made up to 29/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
16 December 1958	Certificate of incorporation (1 page)
16 December 1958	Certificate of incorporation (1 page)