EDWARDS & SWAN INSURANCE BROKERS LIMITED
Active - Accounts Filed
General Information
NAME
EDWARDS & SWAN INSURANCE BROKERS LIMITED
COMPANY NUMBER
04731977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
11/04/2003
(21 years and 8 months old)
WEBSITE
www.esibroker.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/04/2003
05/12/2003
MILLS & WOOD INSURANCE BROKERS LIMITED
LONDON
EC3R 7PD
Telephone: 01249653531
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Pagoda 5
Westmead Drive
Westlea
Swindon, Wiltshire
SN5 7UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | Robert Laurance Worrell (922372497) has left the board |
| 29/02/2024 | Huw Scott Williams (920960419) has left the board |
Credit Risk Overview
Want to learn more about EDWARDS & SWAN INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWARDS & SWAN INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWARDS & SWAN INSURANCE BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 70 Past: 11 |
View Report |
|
23/02/2024 - Present (9 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
11/04/2003 - 30/04/2014 (11years) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | Robert Laurance Worrell (922372497) has left the board |
| 29/02/2024 | Huw Scott Williams (920960419) has left the board |
| 29/02/2024 | New Board Member James Steven Yeandle (930612321) Appointed |
| 29/02/2024 | New Board Member Richard Tuplin (925516456) Appointed |
| 10/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 16/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 08/03/2022 | Dean Clarke (927740969) has left the board |
| 08/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929322937) Appointed |
| 24/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 20/02/2017 | New Board Member Jack Anthony Mason Edwards (922487157) Appointed |
| 03/11/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 05/06/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 07/05/2014 | Graham Swan (908918107) has left the board |
| 17/04/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Huw Scott Williams (920960419) Appointed |
| 19/01/1970 | New Company Secretary Dean Clarke (927740969) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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