ANTHONY JAMES INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

06872651

Incorporation date

07/04/2009

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2009)

07/04/2026

Change of details for Specialist Risk Insurance Solutions Limited as a person with significant control on 2025-08-25

View PDF (2 pages)

07/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (4 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (58 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

19/11/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

19/11/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

01/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (5 pages)

06/12/2024

Appointment of Mr Warren Downey as a director on 2024-12-06

View PDF (2 pages)

06/12/2024

Appointment of Mr Lee David Anderson as a director on 2024-12-06

View PDF (2 pages)

06/12/2024

Appointment of Mr Joseph James Hanly as a director on 2024-12-06

View PDF (2 pages)

16/09/2024

Memorandum and Articles of Association

View PDF (26 pages)

16/09/2024

Resolutions

View PDF (1 pages)

16/09/2024

Resolutions

View PDF (1 pages)

12/09/2024

Change of share class name or designation

View PDF (2 pages)

12/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/09/2024

Cessation of Stephen Anthony Boorman as a person with significant control on 2024-09-10

View PDF (1 pages)

11/09/2024

Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 2024-09-10

View PDF (2 pages)

11/09/2024

Termination of appointment of Leonie Joan Rainbow as a director on 2024-09-10

View PDF (1 pages)

11/09/2024

Termination of appointment of Liudmila Matvievskaia as a director on 2024-09-10

View PDF (1 pages)

11/09/2024

Satisfaction of charge 068726510002 in full

View PDF (1 pages)

23/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (15 pages)

19/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

12/04/2024

Director's details changed for Mrs Liudmila Matvievskaia on 2024-04-12

View PDF (2 pages)

12/04/2024

Director's details changed for Mrs Leonie Joan Rainbow on 2024-04-12

View PDF (2 pages)

12/04/2024

Director's details changed for Mrs Liudmila Matvievskaia on 2024-04-12

View PDF (2 pages)

12/04/2024

Director's details changed for Mr Stephen Anthony Boorman on 2024-04-12

View PDF (2 pages)

25/04/2023

Change of share class name or designation

View PDF (2 pages)

22/04/2023

Second filing of Confirmation Statement dated 2023-04-07

View PDF (3 pages)

18/04/2023

07/04/23 Statement of Capital gbp 24400

View PDF (6 pages)

21/03/2023

Accounts for a small company made up to 2022-09-30

View PDF (15 pages)

07/09/2022

Memorandum and Articles of Association

View PDF (17 pages)

07/09/2022

Resolutions

View PDF (3 pages)

06/09/2022

Registration of charge 068726510002, created on 2022-09-02

View PDF (59 pages)

02/09/2022

Change of details for Mr Stephen Anthony Boorman as a person with significant control on 2022-09-02

View PDF (2 pages)

02/09/2022

Satisfaction of charge 068726510001 in full

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (5 pages)

14/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

04/03/2022

Change of share class name or designation

View PDF (2 pages)

09/04/2021

Confirmation statement made on 2021-04-07 with updates

View PDF (5 pages)

23/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

17/02/2021

Change of share class name or designation

View PDF (2 pages)

14/12/2020

Registration of charge 068726510001, created on 2020-12-11

View PDF (23 pages)

29/10/2020

Director's details changed for Mr William Jacob Duckworth on 2020-10-01

View PDF (2 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (16 pages)

23/04/2020

Resolutions

View PDF (2 pages)

21/04/2020

Change of share class name or designation

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (5 pages)

08/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

02/03/2020

Director's details changed for Mrs Leonie Rainbow on 2020-03-01

View PDF (2 pages)

02/03/2020

Appointment of Mrs Liudmila Matvievskaia as a director on 2020-03-01

View PDF (2 pages)

02/03/2020

Appointment of Mrs Leonie Rainbow as a director on 2020-03-01

View PDF (2 pages)

02/03/2020

Appointment of Mr William Jacob Duckworth as a director on 2020-03-01

View PDF (2 pages)

31/01/2020

Change of share class name or designation

View PDF (2 pages)

31/01/2020

Resolutions

View PDF (17 pages)

21/01/2020

Second filing of a statement of capital following an allotment of shares on 2018-12-05

View PDF (7 pages)

09/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

09/05/2019

Confirmation statement made on 2019-04-07 with updates

View PDF (4 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-12-05

View PDF (3 pages)

07/12/2018

Statement of capital following an allotment of shares on 2018-12-05

View PDF (4 pages)

12/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

12/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (4 pages)

11/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

21/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

14/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (4 pages)

23/02/2016

Termination of appointment of Simon James Phipps as a director on 2015-10-01

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

08/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

09/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

09/04/2014

Director's details changed for Mr Stephen Anthony Boorman on 2013-05-30

View PDF (2 pages)

09/04/2014

Director's details changed for Mr Simon James Phipps on 2013-05-30

View PDF (2 pages)

04/07/2013

Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 2013-07-04

View PDF (1 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

12/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

05/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

03/07/2012

Termination of appointment of Anthony James Holdings Limited as a director

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

27/06/2012

Registered office address changed from Prebend House 72 London Road Leicester Leicestershire LE2 0QR on 2012-06-27

View PDF (1 pages)

27/07/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

12/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

20/12/2010

Previous accounting period extended from 2010-04-30 to 2010-09-30

View PDF (1 pages)

23/06/2010

Appointment of Mr Stephen Anthony Boorman as a director

View PDF (2 pages)

23/06/2010

Appointment of Anthony James Holdings Limited as a director

View PDF (2 pages)

18/06/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

30/10/2009

Resolutions

View PDF (20 pages)

27/10/2009

Ad 07/04/09\gbp si 300@1=300\gbp ic 100/400\

View PDF (2 pages)

20/10/2009

Ad 07/04/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

17/07/2009

Director appointed mr simon james phipps

View PDF (1 pages)

14/04/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

14/04/2009

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

07/04/2009

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/04/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
357.05K
-
0.00
103.88K
-

2022
32
464.45K
-
0.00
191.19K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Downey, Warren	Director	06/12/2024 - Present	72
Matvievskaia, Liudmila	Director	01/03/2020 - 10/09/2024	4
Mrs Leonie Joan Rainbow	Director	01/03/2020 - 10/09/2024	6
Duckworth, William Jacob	Director	01/03/2020 - Present	6
Kahan, Barbara	Director	07/04/2009 - 07/04/2009	27891

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANTHONY JAMES INSURANCE BROKERS LIMITED

ANTHONY JAMES INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 07/04/2009 with the registered office located at 2 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY JAMES INSURANCE BROKERS LIMITED?

ANTHONY JAMES INSURANCE BROKERS LIMITED is currently Active. It was registered on 07/04/2009 .

Where is ANTHONY JAMES INSURANCE BROKERS LIMITED located?

ANTHONY JAMES INSURANCE BROKERS LIMITED is registered at 2 Princes Court, Royal Way, Loughborough, Leicestershire LE11 5XR.

What does ANTHONY JAMES INSURANCE BROKERS LIMITED do?

ANTHONY JAMES INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ANTHONY JAMES INSURANCE BROKERS LIMITED?

The latest filing was on 07/04/2026: Change of details for Specialist Risk Insurance Solutions Limited as a person with significant control on 2025-08-25.