CHERISH INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

02781995

Incorporation date

21/01/1993

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1993)

13/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

28/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2025

Application to strike the company off the register

View PDF (1 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

02/05/2025

Resolutions

View PDF (2 pages)

02/05/2025

Solvency Statement dated 30/04/25

View PDF (1 pages)

02/05/2025

Statement of capital on 2025-05-02

View PDF (5 pages)

02/05/2025

Statement by Directors

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

18/03/2024

Termination of appointment of Alan Geoffrey Johnson as a director on 2024-02-29

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

15/09/2023

Change of details for Grp Mga Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

18/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

18/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

18/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

18/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (39 pages)

11/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

30/08/2022

Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

View PDF (1 pages)

30/08/2022

Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

View PDF (1 pages)

30/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

30/08/2022

Change of details for Grp Mga Holdco Limited as a person with significant control on 2022-08-30

View PDF (2 pages)

30/08/2022

Director's details changed for Alan Geoffrey Johnson on 2022-08-30

View PDF (2 pages)

21/01/2022

Memorandum and Articles of Association

View PDF (21 pages)

21/01/2022

Resolutions

View PDF (3 pages)

21/01/2022

Resolutions

View PDF (3 pages)

20/01/2022

Change of share class name or designation

View PDF (2 pages)

20/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (38 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

01/05/2021

Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

12/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (37 pages)

12/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (72 pages)

12/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

12/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (6 pages)

07/09/2020

Appointment of Alan Geoffrey Johnson as a director on 2020-09-01

View PDF (2 pages)

07/09/2020

Termination of appointment of Neil Stuart Bresler as a director on 2020-08-31

View PDF (1 pages)

23/06/2020

Director's details changed for Mr Neil Stuart Bresler on 2020-02-21

View PDF (2 pages)

23/01/2020

Notification of Grp Mga Holdco Limited as a person with significant control on 2020-01-09

View PDF (2 pages)

23/01/2020

Cessation of Trimulgherry Investments Limited as a person with significant control on 2020-01-09

View PDF (1 pages)

23/01/2020

Cessation of Peter Geoffrey Cullum as a person with significant control on 2019-02-04

View PDF (1 pages)

20/01/2020

Resolutions

View PDF (23 pages)

17/01/2020

Change of share class name or designation

View PDF (2 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (38 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (72 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (3 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (6 pages)

25/07/2019

Director's details changed for Mr Neil Stuart Bresler on 2019-02-04

View PDF (2 pages)

12/06/2019

Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

10/06/2019

Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

15/05/2019

Termination of appointment of Kim Ian Martin as a director on 2019-05-07

View PDF (1 pages)

15/05/2019

Termination of appointment of James William Mccaffrey as a director on 2019-05-07

View PDF (1 pages)

15/05/2019

Appointment of Mr Clive Adam Nathan as a director on 2019-05-07

View PDF (2 pages)

05/04/2019

Change of details for Trimulgherry Investments Limited as a person with significant control on 2019-02-18

View PDF (2 pages)

27/02/2019

Resolutions

View PDF (23 pages)

25/02/2019

Change of share class name or designation

View PDF (2 pages)

19/02/2019

Appointment of Andrew Hunter as a secretary on 2019-02-04

View PDF (2 pages)

19/02/2019

Resolutions

View PDF (20 pages)

18/02/2019

Change of details for Trimulgherry Investments Limited as a person with significant control on 2019-02-04

View PDF (2 pages)

18/02/2019

Cessation of Neil Stuart Bresler as a person with significant control on 2019-02-04

View PDF (1 pages)

18/02/2019

Cessation of James William Mccaffrey as a person with significant control on 2019-02-04

View PDF (1 pages)

18/02/2019

Cessation of Kim Ian Martin as a person with significant control on 2019-02-04

View PDF (1 pages)

18/02/2019

Current accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

18/02/2019

Registered office address changed from Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 2019-02-18

View PDF (1 pages)

12/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (19 pages)

01/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

01/12/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (5 pages)

24/11/2017

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

View PDF (9 pages)

12/01/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

14/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (9 pages)

13/06/2016

Director's details changed for Mr Neil Stuart Bresler on 2016-06-13

View PDF (2 pages)

06/01/2016

Registered office address changed from Evolution House, 20/20 Business Park St. Leonards Road Allington Maidstone Kent ME16 0LS to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 2016-01-06

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

13/08/2015

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

View PDF (7 pages)

31/07/2015

Resolutions

View PDF (17 pages)

31/07/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/07/2015

Change of share class name or designation

View PDF (2 pages)

31/07/2015

Resolutions

View PDF (3 pages)

22/07/2015

Registered office address changed from Carlson House Bradfield Road Wix Manningtree Essex CO11 2SP England to Evolution House, 20/20 Business Park St. Leonards Road Allington Maidstone Kent ME16 0LS on 2015-07-22

View PDF (1 pages)

22/07/2015

Appointment of Mr James William Mccaffrey as a director on 2015-07-21

View PDF (2 pages)

22/07/2015

Appointment of Mr Kim Ian Martin as a director on 2015-07-21

View PDF (2 pages)

22/07/2015

Termination of appointment of Gaynor Jean Bresler as a secretary on 2015-07-21

View PDF (1 pages)

16/12/2014

Registered office address changed from The Red House, Heath Road Bradfield Manningtree Essex CO11 2UZ to Carlson House Bradfield Road Wix Manningtree Essex CO11 2SP on 2014-12-16

View PDF (1 pages)

31/10/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

08/08/2014

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

View PDF (6 pages)

25/03/2014

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

View PDF (5 pages)

27/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

25/02/2013

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

View PDF (7 pages)

03/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

26/03/2012

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

View PDF (7 pages)

02/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

13/01/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (4 pages)

16/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

02/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Mr Neil Stuart Bresler on 2009-12-02

View PDF (2 pages)

28/09/2009

Resolutions

View PDF (11 pages)

23/09/2009

Certificate of change of name

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

26/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

23/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

26/11/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

26/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

28/11/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

31/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

19/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

13/03/2006

Registered office changed on 13/03/06 from: 100A church road tiptree colchester CO5 0AB

View PDF (1 pages)

27/02/2006

Registered office changed on 27/02/06 from: the red house, heath road bradfield manningtree essex CO11 2UZ

View PDF (1 pages)

27/02/2006

Registered office changed on 27/02/06 from: 100A church road, tiptree colchester essex CO5 0AB

View PDF (1 pages)

29/11/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Secretary's particulars changed

View PDF (1 pages)

22/08/2005

Registered office changed on 22/08/05 from: 4 pit lane, tiptree colchester essex CO5 oeg CO5 0EG

View PDF (1 pages)

04/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

29/11/2004

Secretary's particulars changed

View PDF (1 pages)

29/11/2004

Return made up to 26/11/04; full list of members

View PDF (3 pages)

29/11/2004

Director's particulars changed

View PDF (1 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Registered office changed on 21/04/04 from: 19 blacksmiths hill aynho banbury oxon OX17 3AH

View PDF (1 pages)

24/11/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

25/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

04/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

30/11/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

22/11/2002

Director's particulars changed

View PDF (1 pages)

22/11/2002

Secretary's particulars changed

View PDF (1 pages)

22/11/2002

Registered office changed on 22/11/02 from: 19 blacksmiths hill aynho banbury oxfordshire OX17 3AH

View PDF (1 pages)

05/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

11/04/2002

Registered office changed on 11/04/02 from: 18 charlton road aynho banbury oxfordshire OX17 3AD

View PDF (1 pages)

17/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

19/02/2001

Full accounts made up to 2000-06-30

View PDF (20 pages)

03/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

06/03/2000

Full accounts made up to 1999-06-30

View PDF (21 pages)

04/01/2000

Return made up to 11/01/00; full list of members

View PDF (6 pages)

15/01/1999

Return made up to 11/01/99; full list of members

View PDF (6 pages)

31/12/1998

Full accounts made up to 1998-06-30

View PDF (18 pages)

03/03/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

27/01/1998

Return made up to 21/01/98; no change of members

View PDF (4 pages)

11/04/1997

Registered office changed on 11/04/97 from: 5 oakleigh mews oakleigh road north london N20 9HQ

View PDF (1 pages)

02/02/1997

Return made up to 21/01/97; no change of members

View PDF (4 pages)

31/12/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

09/01/1996

Return made up to 21/01/96; full list of members

View PDF (6 pages)

18/12/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

24/01/1995

Return made up to 21/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

17/11/1994

Registered office changed on 17/11/94 from: 310 ballards lane finchley london N12 0EY

View PDF (0 pages)

17/11/1994

Secretary resigned;director resigned

View PDF (0 pages)

17/11/1994

New secretary appointed

View PDF (0 pages)

01/11/1994

Accounts for a small company made up to 1994-06-30

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03/03/1994

Return made up to 21/01/94; full list of members

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13/10/1993

Accounting reference date notified as 30/06

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30/09/1993

Particulars of contract relating to shares

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30/09/1993

Ad 30/06/93--------- £ si 9000@1

View PDF (0 pages)

26/08/1993

Ad 30/06/93--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (0 pages)

08/07/1993

Nc inc already adjusted 30/06/93

View PDF (0 pages)

08/07/1993

Resolutions

View PDF (0 pages)

13/02/1993

Ad 02/02/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

27/01/1993

Secretary resigned

View PDF (0 pages)

21/01/1993

Incorporation

View PDF (20 pages)

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

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

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
Mccaffrey, James William	Director	21/07/2015 - 07/05/2019	38
Martin, Kim Ian	Director	21/07/2015 - 07/05/2019	51
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Director	21/01/1993 - 21/01/1994	7613
Johnson, Alan Geoffrey	Director	01/09/2020 - 29/02/2024	2
Bresler, Neil Stuart	Director	21/01/1993 - 31/08/2020	4

Persons with Significant Control

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

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Description

About CHERISH INSURANCE BROKERS LIMITED

CHERISH INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 21/01/1993 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 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 CHERISH INSURANCE BROKERS LIMITED?

CHERISH INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 21/01/1993 and dissolved on 13/01/2026.

Where is CHERISH INSURANCE BROKERS LIMITED located?

CHERISH INSURANCE BROKERS LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does CHERISH INSURANCE BROKERS LIMITED do?

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

What is the latest filing for CHERISH INSURANCE BROKERS LIMITED?

The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.