BRENTACRE INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

02081054

Incorporation date

05/12/1986

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1986)

17/03/2026

Change of details for Specialist Risk Insurance Solutions Limited as a person with significant control on 2025-08-24

View PDF (2 pages)

06/01/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (4 pages)

02/09/2025

Director's details changed for Mr Joseph James Hanly on 2025-08-18

View PDF (2 pages)

01/09/2025

Director's details changed for Mr Darren Christopher Coote on 2025-07-30

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01/09/2025

Director's details changed for Mr John Charles White on 2023-10-21

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01/09/2025

Director's details changed for Mr Lee David Anderson on 2025-08-18

View PDF (2 pages)

01/09/2025

Director's details changed for Mr Warren Downey on 2025-08-18

View PDF (2 pages)

01/08/2025

Appointment of Mr Warren Downey as a director on 2025-03-13

View PDF (2 pages)

01/08/2025

Appointment of Mr Lee David Anderson as a director on 2025-03-13

View PDF (2 pages)

01/08/2025

Appointment of Mr Joseph James Hanly as a director on 2025-03-13

View PDF (2 pages)

24/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

26/03/2025

Resolutions

View PDF (1 pages)

26/03/2025

Resolutions

View PDF (1 pages)

26/03/2025

Memorandum and Articles of Association

View PDF (27 pages)

20/03/2025

Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 2025-03-13

View PDF (2 pages)

20/03/2025

Cessation of John Charles White as a person with significant control on 2025-03-13

View PDF (1 pages)

20/03/2025

Cessation of Lisa Marie White as a person with significant control on 2025-03-13

View PDF (1 pages)

20/03/2025

Termination of appointment of Jacob Tyler White as a director on 2025-03-13

View PDF (1 pages)

20/03/2025

Termination of appointment of Lisa Marie White as a secretary on 2025-03-13

View PDF (1 pages)

07/02/2025

Amended total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

31/01/2025

Change of details for Mrs Lisa Marie White as a person with significant control on 2017-07-14

View PDF (2 pages)

30/01/2025

Change of details for Mr John Charles White as a person with significant control on 2017-07-14

View PDF (2 pages)

24/01/2025

Change of details for Mrs Lisa Marie White as a person with significant control on 2017-07-14

View PDF (2 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

06/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

30/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

25/07/2023

Registered office address changed from Cambrian House Cambrian Place Swansea SA1 1RH to Brentacre Insurance Services Limited Phoenix Way Gorseinon Swansea SA4 9WF on 2023-07-25

View PDF (1 pages)

22/06/2023

Appointment of Mr Darren Christopher Coote as a director on 2023-06-22

View PDF (2 pages)

22/06/2023

Appointment of Mr Jacob Tyler White as a director on 2023-06-22

View PDF (2 pages)

09/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

25/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

25/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

09/12/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

05/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

29/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

24/06/2019

Termination of appointment of Lisa Marie White as a director on 2019-06-10

View PDF (1 pages)

03/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

30/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

18/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

24/10/2017

Notification of Lisa Marie White as a person with significant control on 2017-07-14

View PDF (2 pages)

24/10/2017

Appointment of Mrs Lisa Marie White as a director on 2017-07-14

View PDF (2 pages)

20/07/2017

Change of details for Mr John Charles White as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

24/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

15/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

18/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

23/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (3 pages)

27/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/03/2015

Secretary's details changed for Mrs Lisa Marie White on 2015-03-19

View PDF (1 pages)

19/03/2015

Director's details changed for Mr John Charles White on 2015-03-19

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (4 pages)

16/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

26/09/2013

Registered office address changed from 98 Mansel Street Swansea Swansea SA1 5UE Uk on 2013-09-26

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

28/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

19/06/2012

Accounts for a medium company made up to 2012-03-31

View PDF (17 pages)

18/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (4 pages)

18/07/2011

Secretary's details changed for Mrs Lisa Marie White on 2011-07-15

View PDF (2 pages)

27/05/2011

Accounts for a medium company made up to 2011-03-31

View PDF (19 pages)

04/03/2011

Termination of appointment of William White as a secretary

View PDF (1 pages)

04/03/2011

Termination of appointment of Winifred White as a director

View PDF (1 pages)

29/09/2010

Appointment of Mrs Lisa Marie White as a secretary

View PDF (1 pages)

01/09/2010

Resolutions

View PDF (1 pages)

01/09/2010

Purchase of own shares.

View PDF (3 pages)

25/08/2010

Statement of capital following an allotment of shares on 2010-08-03

View PDF (4 pages)

25/08/2010

Resolutions

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

30/07/2010

Director's details changed for Mr John Charles White on 2010-07-13

View PDF (2 pages)

30/07/2010

Director's details changed for Mrs Winifred Veronica White on 2010-07-13

View PDF (2 pages)

03/06/2010

Accounts for a medium company made up to 2010-03-31

View PDF (16 pages)

31/07/2009

Registered office changed on 31/07/2009 from ynys y mond isaf ynysymond road, glais swansea west glamorgan SA7 9JA

View PDF (1 pages)

13/07/2009

Return made up to 13/07/09; full list of members

View PDF (4 pages)

05/06/2009

Accounts for a medium company made up to 2009-03-31

View PDF (16 pages)

14/07/2008

Return made up to 13/07/08; full list of members

View PDF (4 pages)

19/06/2008

Accounts for a medium company made up to 2008-03-31

View PDF (17 pages)

29/04/2008

Return made up to 13/07/07; full list of members

View PDF (4 pages)

18/04/2008

Director appointed mr john charles white

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18/04/2008

Appointment terminated director william white

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26/10/2007

Accounts for a medium company made up to 2007-03-31

View PDF (17 pages)

18/12/2006

Accounts for a medium company made up to 2006-03-31

View PDF (17 pages)

07/08/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

09/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (16 pages)

31/08/2005

Return made up to 13/07/05; full list of members

View PDF (7 pages)

23/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

20/07/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

08/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

22/07/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

20/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

15/07/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

14/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

26/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

13/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

20/07/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

20/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

28/09/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

02/09/1999

Registered office changed on 02/09/99 from: 5 heol bedwas birchgrove swansea SA7 9LF

View PDF (1 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

23/07/1998

Return made up to 13/07/98; full list of members

View PDF (6 pages)

15/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

03/08/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

28/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

15/07/1996

Return made up to 13/07/96; no change of members

View PDF (4 pages)

24/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

04/08/1995

Return made up to 13/07/95; full list of members

View PDF (6 pages)

13/10/1994

Accounts for a small company made up to 1994-03-31

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13/10/1994

Amended accounts made up to 1993-03-31

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06/07/1994

Return made up to 13/07/94; no change of members

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20/07/1993

Return made up to 13/07/93; no change of members

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23/06/1993

Accounts for a small company made up to 1993-03-31

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21/07/1992

Accounts for a small company made up to 1992-03-31

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21/07/1992

Return made up to 13/07/92; full list of members

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25/07/1991

Return made up to 13/07/91; no change of members

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22/07/1991

Accounts for a small company made up to 1991-03-31

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18/04/1991

Return made up to 13/07/90; no change of members

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22/01/1991

Accounts for a small company made up to 1990-03-31

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08/03/1990

Full accounts made up to 1989-03-31

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05/10/1989

Return made up to 13/07/89; full list of members

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05/06/1989

Full accounts made up to 1988-03-31

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25/05/1989

Return made up to 31/05/88; full list of members

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25/05/1989

Registered office changed on 25/05/89 from: 147 st helens road swansea west glamorgan SA1 4DB

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11/03/1987

Certificate of change of name

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02/03/1987

Registered office changed on 02/03/87 from: 168 whitchurch road cardiff CF4 3NA

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02/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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05/12/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Downey, Warren	Director	13/03/2025 - Present	72
Mr John Charles White	Director	01/04/2008 - Present	4
Mrs Lisa Marie White	Director	13/07/2017 - 09/06/2019	-
Hanly, Joseph James	Director	13/03/2025 - Present	83
Anderson, Lee David	Director	13/03/2025 - Present	64

Persons with Significant Control

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

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Description

About BRENTACRE INSURANCE SERVICES LIMITED

BRENTACRE INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 05/12/1986 with the registered office located at Brentacre Insurance Services Limited Phoenix Way, Gorseinon, Swansea SA4 9WF. 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 BRENTACRE INSURANCE SERVICES LIMITED?

BRENTACRE INSURANCE SERVICES LIMITED is currently Active. It was registered on 05/12/1986 .

Where is BRENTACRE INSURANCE SERVICES LIMITED located?

BRENTACRE INSURANCE SERVICES LIMITED is registered at Brentacre Insurance Services Limited Phoenix Way, Gorseinon, Swansea SA4 9WF.

What does BRENTACRE INSURANCE SERVICES LIMITED do?

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

What is the latest filing for BRENTACRE INSURANCE SERVICES LIMITED?

The latest filing was on 17/03/2026: Change of details for Specialist Risk Insurance Solutions Limited as a person with significant control on 2025-08-24.