London International Insurance Brokers Limited

Company Name	London International Insurance Brokers Limited
Director	Gary Charles Wyatt
Company Status	Active
Company Number	03189470
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Previous Name	London International Brokers Limited

Business Activity

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

Directors

Director Name	Mr Gary Charles Wyatt
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 February 2018(21 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	York House 1 Seagrave Road London SW6 1RP

Secretary Name	Fulham Management Limited (Corporation)
Status	Current
Appointed	02 June 2003(7 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	York House 1 Seagrave Road Fulham London SW6 1RP

Director Name	Robert Edward James
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2000)
Role	Insurance Broker
Correspondence Address	6 Wolds Drive Orpington Kent BR6 8NS

Director Name	Adrian Philip Manning
Date of Birth	January 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Trinity Cottage 15 Fowlmere Road Foxton Cambridge Cambridgeshire CB2 6RT

Director Name	Teresa Margaret Pendle
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1998)
Role	Insurance Broker
Correspondence Address	Philadelphia Court 65 Uverdale Road London SW10 0SN

Secretary Name	Robert Edward James
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	6 Wolds Drive Orpington Kent BR6 8NS

Director Name	Mr Renato Enrico Bruni
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 May 1998(2 years after company formation)
Appointment Duration	12 years, 2 months (resigned 30 June 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	25 Sispara Gardens London SW18 1LG

Secretary Name	Valerie Janine Monique Saint Andre
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	27 Welbeck Avenue Brisdon Bromley BR1 5DN

Director Name	Mr Paul John Martin
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(14 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2018)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	York House 1 Seagrave Road London SW6 1RP

Director Name	Miss Anne Claudia Suzanne Triquenot
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 2010(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Northumberland Alley London EC3N 2EJ

Director Name	Ms Odile Gustarimac
Date of Birth	October 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2012(16 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	York House 1 Seagrave Road London SW6 1RP

Director Name	Eden Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Director Name	Soleguard Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Secretary Name	Barleigh Wells Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	Russell Bedford House 250 City Road London EC1V 2QQ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 February 1997)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Contact

Website	www.liib.net/
Telephone	020 72640400
Telephone region	London

Location

Registered Address	York House 1 Seagrave Road London SW6 1RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £1	Woodside Associates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,023,928
Cash	£782,526
Current Liabilities	£10,686,391

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (1 week, 1 day ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

27 November 2007	Delivered on: 4 December 2007 Satisfied on: 27 January 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being 10 northumberland alley,london EC3N 2EJ. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

27 November 2007

Delivered on: 4 December 2007
Satisfied on: 27 January 2016
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold being 10 northumberland alley,london EC3N 2EJ. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
9 May 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Odile Gustarimac as a director on 31 December 2019 (1 page)
5 October 2019	Micro company accounts made up to 31 December 2018 (3 pages)
15 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 May 2018	Termination of appointment of Paul John Martin as a director on 30 April 2018 (1 page)
2 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
23 February 2018	Registered office address changed from 10 Northumberland Alley London EC3N 2EJ to York House 1 Seagrave Road London SW6 1RP on 23 February 2018 (1 page)
22 February 2018	Appointment of Mr. Gary Charles Wyatt as a director on 16 February 2018 (2 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100,000 (4 pages)
14 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100,000 (4 pages)
27 January 2016	Satisfaction of charge 1 in full (2 pages)
27 January 2016	Satisfaction of charge 1 in full (2 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100,000 (4 pages)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100,000 (4 pages)
29 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
29 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100,000 (4 pages)
1 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100,000 (4 pages)
15 July 2013	Full accounts made up to 31 December 2012 (18 pages)
15 July 2013	Full accounts made up to 31 December 2012 (18 pages)
24 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
26 September 2012	Appointment of Ms Odile Gustarimac as a director (2 pages)
26 September 2012	Appointment of Ms Odile Gustarimac as a director (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (21 pages)
18 September 2012	Full accounts made up to 31 December 2011 (21 pages)
3 May 2012	Termination of appointment of Anne Triquenot as a director (1 page)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Termination of appointment of Anne Triquenot as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
12 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
26 November 2010	Appointment of Miss Anne Claudia Suzanne Triquenot as a director (2 pages)
26 November 2010	Appointment of Miss Anne Claudia Suzanne Triquenot as a director (2 pages)
30 June 2010	Termination of appointment of Renato Bruni as a director (1 page)
30 June 2010	Termination of appointment of Renato Bruni as a director (1 page)
30 June 2010	Appointment of Mr Paul John Martin as a director (2 pages)
30 June 2010	Appointment of Mr Paul John Martin as a director (2 pages)
28 April 2010	Full accounts made up to 31 December 2009 (15 pages)
28 April 2010	Full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Director's details changed for Renato Enrico Bruni on 1 October 2009 (2 pages)
21 April 2010	Secretary's details changed for Fulham Management Limited on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Renato Enrico Bruni on 1 October 2009 (2 pages)
21 April 2010	Secretary's details changed for Fulham Management Limited on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Renato Enrico Bruni on 1 October 2009 (2 pages)
21 April 2010	Secretary's details changed for Fulham Management Limited on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
3 June 2009	Return made up to 11/04/09; full list of members (3 pages)
3 June 2009	Return made up to 11/04/09; full list of members (3 pages)
30 March 2009	Full accounts made up to 31 December 2008 (14 pages)
30 March 2009	Full accounts made up to 31 December 2008 (14 pages)
28 April 2008	Return made up to 11/04/08; full list of members (3 pages)
28 April 2008	Return made up to 11/04/08; full list of members (3 pages)
21 April 2008	Full accounts made up to 31 December 2007 (14 pages)
21 April 2008	Full accounts made up to 31 December 2007 (14 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
16 April 2007	Return made up to 11/04/07; full list of members (2 pages)
16 April 2007	Return made up to 11/04/07; full list of members (2 pages)
24 March 2007	Full accounts made up to 31 December 2006 (13 pages)
24 March 2007	Full accounts made up to 31 December 2006 (13 pages)
11 April 2006	Return made up to 11/04/06; full list of members (2 pages)
11 April 2006	Return made up to 11/04/06; full list of members (2 pages)
6 April 2006	Full accounts made up to 31 December 2005 (13 pages)
6 April 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2005	Full accounts made up to 31 December 2004 (13 pages)
31 October 2005	Full accounts made up to 31 December 2004 (13 pages)
27 April 2005	Return made up to 23/04/05; full list of members (6 pages)
27 April 2005	Return made up to 23/04/05; full list of members (6 pages)
13 July 2004	Full accounts made up to 31 December 2003 (13 pages)
13 July 2004	Full accounts made up to 31 December 2003 (13 pages)
7 July 2004	Return made up to 23/04/04; full list of members (6 pages)
7 July 2004	Return made up to 23/04/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
17 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2002	Full accounts made up to 31 December 2001 (13 pages)
2 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 April 2002	Return made up to 23/04/02; full list of members (6 pages)
29 April 2002	Return made up to 23/04/02; full list of members (6 pages)
27 September 2001	Full accounts made up to 31 December 2000 (14 pages)
27 September 2001	Full accounts made up to 31 December 2000 (14 pages)
22 May 2001	Return made up to 23/04/01; full list of members (7 pages)
22 May 2001	Return made up to 23/04/01; full list of members (7 pages)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (14 pages)
18 October 2000	Full accounts made up to 31 December 1999 (14 pages)
18 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2000	Registered office changed on 22/03/00 from: york house 1 seagrave road london SW6 1RP (1 page)
22 March 2000	Registered office changed on 22/03/00 from: york house 1 seagrave road london SW6 1RP (1 page)
18 August 1999	Full accounts made up to 31 December 1998 (13 pages)
18 August 1999	Full accounts made up to 31 December 1998 (13 pages)
26 April 1999	Return made up to 23/04/99; no change of members (4 pages)
26 April 1999	Return made up to 23/04/99; no change of members (4 pages)
28 July 1998	Company name changed london international brokers lim ited\certificate issued on 29/07/98 (2 pages)
28 July 1998	Company name changed london international brokers lim ited\certificate issued on 29/07/98 (2 pages)
30 June 1998	Full accounts made up to 31 December 1997 (13 pages)
30 June 1998	Full accounts made up to 31 December 1997 (13 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Return made up to 23/04/98; no change of members (4 pages)
9 June 1998	Return made up to 23/04/98; no change of members (4 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (12 pages)
9 July 1997	Full accounts made up to 31 December 1996 (12 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Return made up to 23/04/97; full list of members (6 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Return made up to 23/04/97; full list of members (6 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	Registered office changed on 13/03/97 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
13 March 1997	Registered office changed on 13/03/97 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
13 March 1997	New secretary appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
21 November 1996	Ad 01/11/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
21 November 1996	Ad 01/11/96--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
10 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	New secretary appointed (2 pages)
23 June 1996	Secretary resigned (1 page)
23 June 1996	Secretary resigned (1 page)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	New director appointed (2 pages)
14 June 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Secretary resigned (1 page)
23 April 1996	Incorporation (19 pages)
23 April 1996	Incorporation (19 pages)