Kinsale Brokers Limited

Company Name	Kinsale Brokers Limited
Director	Shaun Robert Holden
Company Status	Active
Company Number	04511174
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Siobhan Mary Hextall
Nationality	Irish
Status	Current
Appointed	13 November 2007(5 years, 3 months after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Shaun Robert Holden
Date of Birth	December 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Current
Appointed	06 August 2012(9 years, 12 months after company formation)
Appointment Duration	11 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Secretary Name	Miss Freya Marguerite Brook
Status	Current
Appointed	14 May 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	8th Floor One Creechurch Place London EC3A 5AY

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	Stephen David Aldous
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2004)
Role	Chartered Accountant
Correspondence Address	9 Albury Heights 8 Albury Road Guildford Surrey GU1 2BT

Director Name	Steven Wesley Given
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 09 December 2004)
Role	Chartered Accountant
Correspondence Address	Corner Cottage The Common Shalford Surrey GU4 8JE

Director Name	Mr Philip Michael Hernon
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(5 months, 1 week after company formation)
Appointment Duration	11 years (resigned 24 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	G3 Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Steven Roger Western
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Withies Knaphill Woking GU21 2LL

Director Name	Steven John Norrington
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Highlands Boulevard Leigh On Sea Essex SS9 3TJ

Director Name	Mr Derek Robert Douglas Reid
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2011)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	G3 Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Mr Alan John Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr Gareth Howard John Nokes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	12 June 2008(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	G3 Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL

Director Name	Mr Clive Paul Thomas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(9 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr David John Atkins
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(14 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 2020)
Role	Reinsurance
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(16 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Guildford Business Park Guildford Surrey GU2 8XG

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	kinsalebrokers.co.uk

Location

Registered Address	8th Floor One Creechurch Place London EC3A 5AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Blackrock Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,079
Net Worth	£226,088
Cash	£2,507,369
Current Liabilities	£2,281,808

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
22 September 2023	Full accounts made up to 31 December 2022 (17 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
5 September 2022	Full accounts made up to 31 December 2021 (17 pages)
4 August 2022	Director's details changed for Shaun Robert Holden on 13 June 2022 (2 pages)
13 June 2022	Registered office address changed from 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to 8th Floor One Creechurch Place London EC3A 5AY on 13 June 2022 (1 page)
1 November 2021	Termination of appointment of Brendan Richard Anthony Merriman as a director on 31 October 2021 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (17 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (15 pages)
7 October 2020	Termination of appointment of David John Atkins as a director on 29 September 2020 (1 page)
25 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
16 December 2019	Director's details changed for Shaun Holden on 3 August 2016 (2 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (15 pages)
16 August 2019	Appointment of Mr Brendan Richard Anthony Merriman as a director on 9 August 2019 (2 pages)
7 June 2019	Appointment of Miss Freya Marguerite Brook as a secretary on 14 May 2019 (2 pages)
30 April 2019	Termination of appointment of Clive Paul Thomas as a director on 30 April 2019 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (15 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
1 September 2017	Full accounts made up to 31 December 2016 (14 pages)
1 September 2017	Full accounts made up to 31 December 2016 (14 pages)
26 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
26 August 2017	Notification of Enstar (Eu) Holdings Limited as a person with significant control on 1 October 2016 (2 pages)
26 August 2017	Cessation of Enstar Group Limited as a person with significant control on 1 October 2016 (1 page)
26 August 2017	Cessation of Enstar Group Limited as a person with significant control on 1 October 2016 (1 page)
26 August 2017	Notification of Enstar (Eu) Holdings Limited as a person with significant control on 1 October 2016 (2 pages)
26 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
6 February 2017	Appointment of Mr David John Atkins as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Mr David John Atkins as a director on 6 February 2017 (2 pages)
5 January 2017	Termination of appointment of Alan John Turner as a director on 15 December 2016 (1 page)
5 January 2017	Termination of appointment of Alan John Turner as a director on 15 December 2016 (1 page)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
8 August 2016	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 8 August 2016 (1 page)
2 August 2016	Registered office address changed from G3 Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from G3 Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016 (1 page)
25 July 2016	Full accounts made up to 31 December 2015 (13 pages)
25 July 2016	Full accounts made up to 31 December 2015 (13 pages)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100,000 (4 pages)
25 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100,000 (4 pages)
29 April 2015	Full accounts made up to 31 December 2014 (14 pages)
29 April 2015	Full accounts made up to 31 December 2014 (14 pages)
15 September 2014	Full accounts made up to 31 December 2013 (16 pages)
15 September 2014	Full accounts made up to 31 December 2013 (16 pages)
8 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100,000 (4 pages)
8 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100,000 (4 pages)
3 February 2014	Termination of appointment of Philip Hernon as a director (1 page)
3 February 2014	Termination of appointment of Philip Hernon as a director (1 page)
13 September 2013	Full accounts made up to 31 December 2012 (16 pages)
13 September 2013	Full accounts made up to 31 December 2012 (16 pages)
5 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100,000 (5 pages)
5 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100,000 (5 pages)
29 August 2012	Appointment of Shaun Holden as a director (2 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Appointment of Shaun Holden as a director (2 pages)
29 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
23 July 2012	Appointment of Mr Clive Paul Thomas as a director (2 pages)
23 July 2012	Appointment of Mr Clive Paul Thomas as a director (2 pages)
11 July 2012	Auditor's resignation (2 pages)
11 July 2012	Auditor's resignation (2 pages)
21 June 2012	Full accounts made up to 31 December 2011 (16 pages)
21 June 2012	Full accounts made up to 31 December 2011 (16 pages)
31 May 2012	Termination of appointment of Gareth Nokes as a director (1 page)
31 May 2012	Termination of appointment of Gareth Nokes as a director (1 page)
5 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
27 May 2011	Full accounts made up to 31 December 2010 (17 pages)
27 May 2011	Full accounts made up to 31 December 2010 (17 pages)
10 May 2011	Termination of appointment of Derek Reid as a director (1 page)
10 May 2011	Termination of appointment of Derek Reid as a director (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
17 September 2010	Full accounts made up to 31 December 2009 (17 pages)
9 September 2010	Director's details changed for Philip Michael Hernon on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Philip Michael Hernon on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Alan John Turner on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010	Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 (1 page)
9 September 2010	Director's details changed for Mr Alan John Turner on 1 October 2009 (2 pages)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Mr Derek Robert Douglas Reid on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Philip Michael Hernon on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Alan John Turner on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Derek Robert Douglas Reid on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Derek Robert Douglas Reid on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
9 September 2010	Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 (2 pages)
18 March 2010	Termination of appointment of Steven Norrington as a director (1 page)
18 March 2010	Termination of appointment of Steven Norrington as a director (1 page)
12 December 2009	Section 519 (1 page)
12 December 2009	Section 519 (1 page)
12 December 2009	Auditor's resignation (1 page)
12 December 2009	Auditor's resignation (1 page)
17 September 2009	Full accounts made up to 31 December 2008 (19 pages)
17 September 2009	Full accounts made up to 31 December 2008 (19 pages)
8 September 2009	Return made up to 14/08/09; full list of members (4 pages)
8 September 2009	Return made up to 14/08/09; full list of members (4 pages)
2 July 2009	Appointment terminated director steven western (1 page)
2 July 2009	Appointment terminated director steven western (1 page)
26 May 2009	Director's change of particulars / alan turner / 26/05/2009 (1 page)
26 May 2009	Director's change of particulars / alan turner / 26/05/2009 (1 page)
2 September 2008	Return made up to 14/08/08; full list of members (5 pages)
2 September 2008	Return made up to 14/08/08; full list of members (5 pages)
1 September 2008	Director's change of particulars / alan turner / 01/09/2008 (1 page)
1 September 2008	Director's change of particulars / alan turner / 01/09/2008 (1 page)
16 June 2008	Director appointed gareth howard john nokes (2 pages)
16 June 2008	Director appointed gareth howard john nokes (2 pages)
4 April 2008	Full accounts made up to 31 December 2007 (18 pages)
4 April 2008	Full accounts made up to 31 December 2007 (18 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	Secretary resigned (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 51 eastcheap london EC3M 1JP (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 51 eastcheap london EC3M 1JP (1 page)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (3 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Return made up to 14/08/07; full list of members (7 pages)
9 October 2007	Return made up to 14/08/07; full list of members (7 pages)
15 May 2007	Full accounts made up to 31 December 2006 (18 pages)
15 May 2007	Full accounts made up to 31 December 2006 (18 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Return made up to 14/08/06; full list of members (5 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Return made up to 14/08/06; full list of members (5 pages)
3 August 2006	Full accounts made up to 31 December 2005 (16 pages)
3 August 2006	Full accounts made up to 31 December 2005 (16 pages)
14 September 2005	Full accounts made up to 31 December 2004 (16 pages)
14 September 2005	Full accounts made up to 31 December 2004 (16 pages)
17 August 2005	Return made up to 14/08/05; full list of members (5 pages)
17 August 2005	Return made up to 14/08/05; full list of members (5 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
26 August 2004	Return made up to 14/08/04; full list of members (6 pages)
26 August 2004	Return made up to 14/08/04; full list of members (6 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
21 May 2004	Full accounts made up to 31 December 2003 (15 pages)
21 May 2004	Full accounts made up to 31 December 2003 (15 pages)
15 October 2003	Return made up to 14/08/03; full list of members (6 pages)
15 October 2003	Return made up to 14/08/03; full list of members (6 pages)
17 February 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
17 February 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
28 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 January 2003	Ad 23/01/03--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Memorandum and Articles of Association (21 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Â£ nc 100/100000 23/01/03 (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
28 January 2003	£ nc 100/100000 23/01/03 (1 page)
28 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Memorandum and Articles of Association (21 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Ad 23/01/03--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
14 August 2002	Incorporation (27 pages)
14 August 2002	Incorporation (27 pages)

Kinsale Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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