Title & Covenant Brokers Limited

Company Name	Title & Covenant Brokers Limited
Company Status	Active
Company Number	06461864
Category	Private Limited Company
Incorporation Date	2 January 2008(16 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Alistair Peel
Status	Current
Appointed	05 April 2019(11 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	The Walbrook Building Walbrook London EC4N 8AW

Director Name	Mr David Michael Edwin Cousins
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(11 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building Walbrook London EC4N 8AW

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(11 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building Walbrook London EC4N 8AW

Director Name	Mr James Oliver Whittingham
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(11 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Turschwell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(same day as company formation)
Role	Solcitor
Country of Residence	England
Correspondence Address	14 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY

Secretary Name	Joanna Turschwell
Nationality	British
Status	Resigned
Appointed	02 January 2008(same day as company formation)
Role	Housewife
Correspondence Address	14 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY

Director Name	Mrs Joanna Hayley Turschwell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY

Director Name	Mr James Ion Daniel Agnew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(10 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 April 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford GU1 4RY

Director Name	Mr Jeremy Michael George Cary
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(10 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 April 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford GU1 4RY

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(10 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford GU1 4RY

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2018(10 years, 9 months after company formation)
Appointment Duration	7 months (resigned 13 May 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Walbrook Building Walbrook London EC4N 8AW

Secretary Name	Mr Iain Alexander Jamieson
Status	Resigned
Appointed	11 October 2018(10 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 April 2019)
Role	Company Director
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford GU1 4RY

Director Name	Mr Charles Douglas Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(11 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building Walbrook London EC4N 8AW

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	02 January 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	02 January 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	titleandcovenant.co.uk

Location

Registered Address	The Walbrook Building Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10k at £1	Title Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£867,718
Cash	£701,153
Current Liabilities	£216,860

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

20 December 2018	Delivered on: 21 December 2018 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
20 January 2015	Delivered on: 10 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 14 saxon house 2 upper marlborough road st albans hertfordshire. Outstanding
30 January 2015	Delivered on: 31 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Flat 12 city gate 17 victoria street st albans hertfordshire and parking space. Outstanding
10 July 2014	Delivered on: 26 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 16 nellis hall, newsom place, hatfield road, st albans, hertfordshire and parking space 42. Outstanding

Filing History

12 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
14 October 2020	Accounts for a small company made up to 31 December 2019 (5 pages)
17 April 2020	Termination of appointment of David Turschwell as a director on 3 April 2020 (1 page)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
27 November 2019	Termination of appointment of Charles Douglas Scott as a director on 20 November 2019 (1 page)
20 November 2019	Appointment of Mr James Oliver Whittingham as a director on 15 November 2019 (2 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
20 June 2019	Appointment of Mr Charles Douglas Scott as a director on 7 May 2019 (2 pages)
20 June 2019	Appointment of Mr David Michael Edwin Cousins as a director on 30 April 2019 (2 pages)
5 June 2019	Termination of appointment of Timothy David Johnson as a director on 13 May 2019 (1 page)
16 May 2019	Termination of appointment of Iain Alexander Jamieson as a secretary on 5 April 2019 (1 page)
16 May 2019	Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019 (1 page)
16 May 2019	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019 (1 page)
16 May 2019	Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019 (1 page)
16 May 2019	Appointment of Mr Alistair Peel as a secretary on 5 April 2019 (2 pages)
16 May 2019	Registered office address changed from Blenheim House 1-2 Bridge Street Guildford GU1 4RY England to The Walbrook Building Walbrook London EC4N 8AW on 16 May 2019 (1 page)
7 May 2019	Appointment of Mr Michael Peter Rea as a director on 3 May 2019 (2 pages)
17 April 2019	Satisfaction of charge 064618640004 in full (1 page)
8 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
21 December 2018	Registration of charge 064618640004, created on 20 December 2018 (11 pages)
18 October 2018	Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Blenheim House 1-2 Bridge Street Guildford GU1 4RY on 18 October 2018 (1 page)
17 October 2018	Appointment of Mr Iain Alexander Jamieson as a director on 11 October 2018 (2 pages)
17 October 2018	Appointment of Mr Timothy David Johnson as a director on 11 October 2018 (2 pages)
17 October 2018	Termination of appointment of Joanna Hayley Turschwell as a director on 11 October 2018 (1 page)
17 October 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
17 October 2018	Appointment of Mr Jeremy Michael George Cary as a director on 11 October 2018 (2 pages)
17 October 2018	Appointment of Mr James Ion Daniel Agnew as a director on 11 October 2018 (2 pages)
17 October 2018	Appointment of Mr Iain Alexander Jamieson as a secretary on 11 October 2018 (2 pages)
17 October 2018	Termination of appointment of Joanna Turschwell as a secretary on 11 October 2018 (1 page)
4 October 2018	Resolutions RES13 ‐ Share for share exchange 06/02/2015 (1 page)
3 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
5 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
8 November 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 8 November 2017 (1 page)
12 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
12 June 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
4 November 2016	Satisfaction of charge 064618640002 in full (4 pages)
4 November 2016	Satisfaction of charge 064618640002 in full (4 pages)
18 October 2016	Satisfaction of charge 064618640001 in full (4 pages)
18 October 2016	Satisfaction of charge 064618640001 in full (4 pages)
2 September 2016	Satisfaction of charge 064618640003 in full (4 pages)
2 September 2016	Satisfaction of charge 064618640003 in full (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 February 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (5 pages)
27 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
10 February 2015	Registration of charge 064618640003, created on 20 January 2015 (12 pages)
10 February 2015	Registration of charge 064618640003, created on 20 January 2015 (12 pages)
31 January 2015	Registration of charge 064618640002, created on 30 January 2015 (12 pages)
31 January 2015	Registration of charge 064618640002, created on 30 January 2015 (12 pages)
14 January 2015	Director's details changed for Mr David Turschwell on 21 July 2014 (2 pages)
14 January 2015	Director's details changed for Mr David Turschwell on 21 July 2014 (2 pages)
14 January 2015	Secretary's details changed for Joanna Turschwell on 21 July 2014 (1 page)
14 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (5 pages)
14 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (5 pages)
14 January 2015	Director's details changed for Mrs Joanna Hayley Turschwell on 21 July 2014 (2 pages)
14 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (5 pages)
14 January 2015	Secretary's details changed for Joanna Turschwell on 21 July 2014 (1 page)
14 January 2015	Director's details changed for Mrs Joanna Hayley Turschwell on 21 July 2014 (2 pages)
26 July 2014	Registration of charge 064618640001, created on 10 July 2014 (11 pages)
26 July 2014	Registration of charge 064618640001, created on 10 July 2014 (11 pages)
16 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10,000 (5 pages)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10,000 (5 pages)
30 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10,000 (5 pages)
2 September 2013	Appointment of Mrs Joanna Hayley Turschwell as a director (2 pages)
2 September 2013	Appointment of Mrs Joanna Hayley Turschwell as a director (2 pages)
5 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 January 2013	Registered office address changed from Wakefield House, 32 High Street Pinner Middx HA5 5PW on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from Wakefield House, 32 High Street Pinner Middx HA5 5PW on 30 January 2013 (1 page)
14 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
6 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
9 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
9 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
9 January 2010	Director's details changed for David Turschwell on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for David Turschwell on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for David Turschwell on 9 January 2010 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 January 2009	Return made up to 02/01/09; full list of members (3 pages)
10 January 2009	Return made up to 02/01/09; full list of members (3 pages)
29 February 2008	Secretary appointed joanna turschwell (1 page)
29 February 2008	Secretary appointed joanna turschwell (1 page)
29 February 2008	Ad 02/01/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
29 February 2008	Ad 02/01/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
29 February 2008	Director appointed david turschwell (1 page)
29 February 2008	Director appointed david turschwell (1 page)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
2 January 2008	Incorporation (22 pages)
2 January 2008	Incorporation (22 pages)

Title & Covenant Brokers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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