Roberts Armytage & Partners Ltd

Company Name	Roberts Armytage & Partners Ltd
Directors	Colm Eoin Hensman and Kiernan Murphy
Company Status	Active
Company Number	09333696
Category	Private Limited Company
Incorporation Date	1 December 2014(9 years, 4 months ago)
Previous Name	Broadband Operations Limited

Business Activity

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

Directors

Director Name	Mr Colm Eoin Hensman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	13 February 2023(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	COO
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Secretary Name	Mr Daniel Reah
Status	Current
Appointed	13 February 2023(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Kiernan Murphy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(9 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Hugh Anthony Armytage
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Mark Edwin Roberts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr John Crispin Speers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Raj Rupal
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 01 February 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Nathan Mathis
Date of Birth	March 1988 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2023(8 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2023)
Role	Insurance Executive, Ceo
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Scott Michael Purviance
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2023(8 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2023)
Role	Insurance Executive, Ceo
Country of Residence	United States
Correspondence Address	4725 Piedmont Row Drive Suite 600 Charlotte North Caroline 28210

Director Name	Ms Kay Smith
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2023(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 February 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

250k at £0.01	Capital Bc Partners LTD 5.00% Ordinary C
2m at £0.01	Mark Edwin Roberts 40.00% Ordinary A
200k at £0.01	Samuel Outram 4.00% Ordinary B
1.3m at £0.01	Hugh Anthony Armytage 25.00% Ordinary A
625k at £0.01	Andrew Baker 12.50% Ordinary B
625k at £0.01	Peter Cleary 12.50% Ordinary B
50k at £0.01	Jonathan Hilliard 1.00% Ordinary B

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Filing History

20 February 2021	Accounts for a small company made up to 30 April 2020 (13 pages)
2 November 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
10 December 2019	Accounts for a small company made up to 30 April 2019 (13 pages)
21 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 August 2019	Confirmation statement made on 23 August 2019 with updates (5 pages)
4 April 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
23 October 2018	Accounts for a small company made up to 30 April 2018 (13 pages)
5 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
28 February 2018	Termination of appointment of John Crispin Speers as a director on 28 February 2018 (1 page)
20 December 2017	Accounts for a small company made up to 30 April 2017 (12 pages)
3 August 2017	Director's details changed for Mr John Crispin Speers on 1 August 2017 (2 pages)
3 August 2017	Director's details changed for Mr John Crispin Speers on 1 August 2017 (2 pages)
4 April 2017	Director's details changed for Mr Hugh Anthony Armytage on 3 April 2017 (2 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
4 April 2017	Director's details changed for Mr Hugh Anthony Armytage on 3 April 2017 (2 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
4 April 2017	Director's details changed for Mr Mark Edwin Roberts on 3 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Mark Edwin Roberts on 3 April 2017 (2 pages)
8 December 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 50,000.00 (4 pages)
8 December 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 50,000.00 (4 pages)
7 December 2016	Resolutions RES13 ‐ Allott shares 01/12/2015 (1 page)
7 December 2016	Resolutions RES13 ‐ Allott shares 01/12/2015 (1 page)
6 December 2016	Sub-division of shares on 1 December 2015 (4 pages)
6 December 2016	Sub-division of shares on 1 December 2015 (4 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
31 August 2016	Accounts for a small company made up to 30 April 2016 (5 pages)
31 August 2016	Accounts for a small company made up to 30 April 2016 (5 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 49,998 (6 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 49,998 (6 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 49,998 (6 pages)
4 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 49,998 (6 pages)
26 January 2015	Company name changed broadband operations LIMITED\certificate issued on 26/01/15 CONNOT ‐ Change of name notice (3 pages)
26 January 2015	Company name changed broadband operations LIMITED\certificate issued on 26/01/15 CONNOT ‐ Change of name notice (3 pages)
21 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-14 (1 page)
21 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-14 RES15 ‐ Change company name resolution on 2015-01-14 (1 page)
16 January 2015	Registered office address changed from Lower Norsebury Stoke Charity Winchester Hampshire SO21 3PR United Kingdom to St Clare House 30-33 Minories London EC3N 1PE on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from Lower Norsebury Stoke Charity Winchester Hampshire SO21 3PR United Kingdom to St Clare House 30-33 Minories London EC3N 1PE on 16 January 2015 (1 page)
24 December 2014	Appointment of Mr John Crispin Speers as a director on 23 December 2014 (2 pages)
24 December 2014	Appointment of Mr Raj Gopal Rupal as a director on 23 December 2014 (2 pages)
24 December 2014	Appointment of Mr John Crispin Speers as a director on 23 December 2014 (2 pages)
24 December 2014	Appointment of Mr Raj Gopal Rupal as a director on 23 December 2014 (2 pages)
4 December 2014	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
4 December 2014	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
1 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-01 GBP 2 (27 pages)
1 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-01 GBP 2 (27 pages)

Roberts Armytage & Partners Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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