Company NameMatrix Brokers UK Limited
Company StatusActive
Company Number09923570
CategoryPrivate Limited Company
Incorporation Date21 December 2015(8 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 65202Non-life reinsurance

Directors

Director NameMs Konstantina Kapetanaki
Date of BirthApril 1970 (Born 54 years ago)
NationalityGreek
StatusCurrent
Appointed27 January 2016(1 month, 1 week after company formation)
Appointment Duration8 years, 2 months
RoleReinsurance Broker
Country of ResidenceGreece
Correspondence AddressOne Creechurch Place
London
EC3A 5AF
Director NameMr Dimitrios Tsesmetzoglou
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityGreek
StatusCurrent
Appointed27 January 2016(1 month, 1 week after company formation)
Appointment Duration8 years, 2 months
RoleReinsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressOne Creechurch Place
London
EC3A 5AF
Director NameMr Gerald Kelly Tighe
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2017(1 year, 1 month after company formation)
Appointment Duration7 years, 1 month
RoleReinsurance Broker
Country of ResidenceGreece
Correspondence AddressOne Creechurch Place
London
EC3A 5AF
Secretary NameParaschos Fokou
StatusCurrent
Appointed08 October 2020(4 years, 9 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence AddressOne Creechurch Place
London
EC3A 5AF
Director NameMrs Nayna Prabhoobhai Butcher
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2015(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMarlow House 1a Lloyd's Avenue
London
EC3N 3AA
Director NameMr Gerald Kelly Tighe
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2016(1 month, 1 week after company formation)
Appointment Duration2 years (resigned 06 February 2018)
RoleReinsurance Broker
Country of ResidenceGreece
Correspondence Address61 Akadimias Street
Athens
10679
Secretary NameAndrew John Moore
StatusResigned
Appointed08 October 2020(4 years, 9 months after company formation)
Appointment Duration3 years (resigned 06 November 2023)
RoleCompany Director
Correspondence AddressOne Creechurch Place
London
EC3A 5AF

Location

Registered AddressOne Creechurch Place
London
EC3A 5AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Charges

5 June 2019Delivered on: 14 June 2019
Persons entitled: Howden Broking Group Limited

Classification: A registered charge
Particulars: Land. See clause 3.2 of the debenture which creates a first legal mortgage over all other land (as defined in the debenture) now owned by it, and any rights accruing to, derived from or otherwise connected with.
Outstanding

Filing History

18 December 2017Registered office address changed from C/O Matrix Insurance and Reinsurance Brokers S.A. & Mirb Holdings Limited, for the Attention of Ms. Cons 34, Lime Street, London, England, Uk Lime Street London EC3M 7AT England to 8 Lloyd's Avenue London EC3N 3EL on 18 December 2017 (1 page)
5 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 February 2017Appointment of Mr Gerald Kelly Tighe as a director on 31 January 2017 (2 pages)
26 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
26 January 2017Registered office address changed from C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA England to C/O Matrix Insurance and Reinsurance Brokers S.A. & Mirb Holdings Limited, for the Attention of Ms. Cons 34, Lime Street, London, England, Uk Lime Street London EC3M 7AT on 26 January 2017 (1 page)
10 February 2016Termination of appointment of Nayna Prabhoobhai Butcher as a director on 10 February 2016 (1 page)
29 January 2016Appointment of Ms Constantina Kapetanaki as a director on 27 January 2016 (2 pages)
29 January 2016Appointment of Mr Dimitrios Tsesmetzoglou as a director on 27 January 2016 (2 pages)
21 December 2015Incorporation
Statement of capital on 2015-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)