ARDEN INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

06948247

Incorporation date

30/06/2009

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2009)

25/03/2026

Registered office address changed from Owen Avenue Priory Park West Hessle East Yorkshire HU13 9PD United Kingdom to 63 st Mary Axe London EC3A 8AA on 2026-03-25

View PDF (1 pages)

26/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

21/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

26/02/2025

Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Owen Avenue Priory Park West Hessle East Yorkshire HU13 9PD on 2025-02-26

View PDF (1 pages)

26/02/2025

Register inspection address has been changed from 5 Lisbon Square Leeds West Yorkshire LS1 4LY England to Priory Park West Hessle East Yorkshire HU13 9PD

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (5 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

22/11/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (5 pages)

04/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

14/12/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (5 pages)

22/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

03/12/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (4 pages)

20/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

05/02/2021

Registered office address changed from New London House 6 London Street London EC3R 7LP England to Dawson House 5 Jewry Street London EC3N 2EX on 2021-02-05

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

09/12/2020

Termination of appointment of Robert Anthony Willis as a director on 2020-12-03

View PDF (1 pages)

01/12/2020

Resolutions

View PDF (3 pages)

01/12/2020

Change of name with request to seek comments from relevant body

View PDF (2 pages)

01/12/2020

Change of name notice

View PDF (2 pages)

03/11/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

19/10/2020

Registered office address changed from 5 Lisbon Square Lisbon Street Leeds West Yorkshire LS1 4LY to New London House 6 London Street London EC3R 7LP on 2020-10-19

View PDF (1 pages)

16/12/2019

Registration of charge 069482470001, created on 2019-12-12

View PDF (26 pages)

13/12/2019

Appointment of Mr Robert Anthony Willis as a director on 2019-12-12

View PDF (2 pages)

13/12/2019

Notification of Kennett Holdings Limited as a person with significant control on 2019-12-12

View PDF (2 pages)

13/12/2019

Cessation of Julian Mark Hale as a person with significant control on 2019-12-12

View PDF (1 pages)

13/12/2019

Cessation of Paul Thomas Dempsey as a person with significant control on 2019-12-12

View PDF (1 pages)

13/12/2019

Termination of appointment of Kevin Richmond as a director on 2019-12-12

View PDF (1 pages)

13/12/2019

Termination of appointment of Paul Thomas Dempsey as a director on 2019-12-12

View PDF (1 pages)

13/12/2019

Termination of appointment of Julian Mark Hale as a director on 2019-12-12

View PDF (1 pages)

13/12/2019

Appointment of Mr Stephen James Willis as a director on 2019-12-12

View PDF (2 pages)

13/12/2019

Appointment of Mr Mark Anthony Willis as a director on 2019-12-12

View PDF (2 pages)

13/12/2019

Appointment of Mr Colin Robert Willis as a director on 2019-12-12

View PDF (2 pages)

13/12/2019

Appointment of Mr Richard William Willis as a director on 2019-12-12

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

12/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

31/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

11/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

21/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (4 pages)

05/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

05/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

28/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

28/07/2015

Appointment of Mr Kevin Richmond as a director on 2015-03-03

View PDF (2 pages)

27/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

08/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

08/07/2014

Register inspection address has been changed from 69 Daisy Hill Dewsbury West Yorkshire WF13 1LT England

View PDF (1 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

04/12/2013

Registered office address changed from 69 Daisy Hill Dewsbury West Yorkshire WF13 1LT United Kingdom on 2013-12-04

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

18/02/2013

Appointment of Mr Paul Thomas Dempsey as a director

View PDF (2 pages)

18/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

05/07/2011

Director's details changed for Mr Julian Mark Hale on 2011-07-05

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

01/07/2011

Register inspection address has been changed from 11 Woodcross Gardens Churwell Morley Leeds West Yorkshire LS27 7LW

View PDF (1 pages)

22/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

24/01/2011

Director's details changed for Julian Hale on 2010-10-01

View PDF (3 pages)

01/10/2010

Certificate of change of name

View PDF (2 pages)

01/10/2010

Change of name with request to seek comments from relevant body

View PDF (2 pages)

13/09/2010

Registered office address changed from 11 Woodcross Gardens Churwell Morley LS27 7LW United Kingdom on 2010-09-13

View PDF (1 pages)

13/09/2010

Change of name notice

View PDF (2 pages)

16/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

16/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/07/2010

Register inspection address has been changed

View PDF (1 pages)

15/07/2010

Director's details changed for Julian Hale on 2010-06-30

View PDF (2 pages)

31/03/2010

Statement of capital following an allotment of shares on 2010-01-31

View PDF (2 pages)

30/06/2009

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

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
7
265.22K
-
0.00
15.87K
-

2022
6
60.42K
-
0.00
118.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Willis, Robert Anthony	Director	12/12/2019 - 03/12/2020	15
Mr Paul Thomas Dempsey	Director	18/02/2013 - 12/12/2019	1
Mr Julian Mark Hale	Director	30/06/2009 - 12/12/2019	8
Willis, Colin Robert	Director	12/12/2019 - Present	13
Willis, Mark Anthony	Director	12/12/2019 - Present	16

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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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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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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02153348

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Description

About ARDEN INSURANCE BROKERS LIMITED

ARDEN INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 30/06/2009 with the registered office located at 63 St Mary Axe, London EC3A 8AA. There are currently 4 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 ARDEN INSURANCE BROKERS LIMITED?

ARDEN INSURANCE BROKERS LIMITED is currently Active. It was registered on 30/06/2009 .

Where is ARDEN INSURANCE BROKERS LIMITED located?

ARDEN INSURANCE BROKERS LIMITED is registered at 63 St Mary Axe, London EC3A 8AA.

What does ARDEN INSURANCE BROKERS LIMITED do?

ARDEN INSURANCE BROKERS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ARDEN INSURANCE BROKERS LIMITED?

The latest filing was on 25/03/2026: Registered office address changed from Owen Avenue Priory Park West Hessle East Yorkshire HU13 9PD United Kingdom to 63 st Mary Axe London EC3A 8AA on 2026-03-25.