CITY INSURANCE BROKERS LTD

Key Data

Status

Active

Company No.

09989748

Incorporation date

05/02/2016

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/02/2016)

02/10/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

15/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (4 pages)

22/04/2025

Appointment of Mr Gordon Peter Burrows as a director on 2025-04-22

View PDF (2 pages)

04/03/2025

Registered office address changed from , 40 4th Floor, 40 Lime Street, London, EC3M 7AW, England to 4th Floor 40 Lime Street London EC3M 7AW on 2025-03-04

View PDF (1 pages)

04/03/2025

Registered office address changed from , 63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England to 4th Floor 40 Lime Street London EC3M 7AW on 2025-03-04

View PDF (1 pages)

22/11/2024

Appointment of Mr Gordon Burrows as a secretary on 2024-11-22

View PDF (2 pages)

22/11/2024

Statement of capital following an allotment of shares on 2024-10-18

View PDF (3 pages)

11/11/2024

Appointment of Mr Kyle Harrison Lewis as a director on 2024-11-08

View PDF (2 pages)

08/11/2024

Appointment of Mr Charles Melvin Sanders as a director on 2024-11-08

View PDF (2 pages)

04/11/2024

Notification of William Eric Elkington as a person with significant control on 2024-10-18

View PDF (2 pages)

04/11/2024

Cessation of Gordon Peter Burrows as a person with significant control on 2024-10-18

View PDF (1 pages)

04/11/2024

Cessation of David James Goodley as a person with significant control on 2024-10-18

View PDF (1 pages)

01/11/2024

Memorandum and Articles of Association

View PDF (36 pages)

01/11/2024

Resolutions

View PDF (1 pages)

01/11/2024

Resolutions

View PDF (1 pages)

01/11/2024

Consolidation of shares on 2024-10-18

View PDF (4 pages)

23/10/2024

Termination of appointment of Adele Judith Ball as a secretary on 2024-10-18

View PDF (1 pages)

23/10/2024

Termination of appointment of Adele Judith Ball as a director on 2024-10-18

View PDF (1 pages)

23/10/2024

Cessation of Adele Judith Ball as a person with significant control on 2024-10-18

View PDF (1 pages)

04/09/2024

Second filing of a statement of capital following an allotment of shares on 2016-05-01

View PDF (4 pages)

04/09/2024

Second filing of Confirmation Statement dated 2017-02-04

View PDF (3 pages)

04/09/2024

Second filing of Confirmation Statement dated 2020-08-07

View PDF (3 pages)

04/09/2024

Second filing of Confirmation Statement dated 2021-08-07

View PDF (3 pages)

04/09/2024

Second filing of Confirmation Statement dated 2022-08-07

View PDF (3 pages)

04/09/2024

Second filing of Confirmation Statement dated 2023-08-07

View PDF (3 pages)

04/09/2024

Second filing of Confirmation Statement dated 2018-02-04

View PDF (3 pages)

04/09/2024

Second filing of Confirmation Statement dated 2019-02-04

View PDF (3 pages)

04/09/2024

Second filing of Confirmation Statement dated 2019-08-07

View PDF (3 pages)

04/09/2024

Second filing of a statement of capital following an allotment of shares on 2019-07-11

View PDF (4 pages)

21/08/2024

07/08/24 Statement of Capital gbp 21099.0

View PDF (5 pages)

11/07/2024

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

09/10/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

04/10/2023

Change of details for Mr David James Goodley as a person with significant control on 2023-09-01

View PDF (2 pages)

04/10/2023

Director's details changed for Mr David James Goodley on 2023-09-01

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (4 pages)

17/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (4 pages)

16/06/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

18/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (4 pages)

16/06/2021

Change of details for Mr David James Goodley as a person with significant control on 2021-06-15

View PDF (2 pages)

16/06/2021

Director's details changed for Mr David James Goodley on 2021-06-15

View PDF (2 pages)

28/04/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

08/10/2020

Micro company accounts made up to 2020-02-29

View PDF (3 pages)

07/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (4 pages)

06/05/2020

Change of details for Mr Gordon Peter Burrows as a person with significant control on 2020-05-06

View PDF (2 pages)

10/03/2020

Change of details for Mr David James Goodley as a person with significant control on 2020-03-10

View PDF (2 pages)

10/03/2020

Change of details for Mrs Adele Judith Ball as a person with significant control on 2020-03-10

View PDF (2 pages)

10/03/2020

Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX, England to 4th Floor 40 Lime Street London EC3M 7AW on 2020-03-10

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (5 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-07-11

View PDF (4 pages)

14/06/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

04/03/2019

Registered office address changed from , Kemp House City Road, London, EC1V 2NX, England to 4th Floor 40 Lime Street London EC3M 7AW on 2019-03-04

View PDF (1 pages)

28/02/2019

Registered office address changed from , 101 Butlers & Colonial Wharf, London, SE1 2PY, England to 4th Floor 40 Lime Street London EC3M 7AW on 2019-02-28

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (5 pages)

04/02/2019

Notification of Adele Judith Ball as a person with significant control on 2018-12-15

View PDF (2 pages)

15/12/2018

Appointment of Ms Adele Judith Ball as a secretary on 2018-12-15

View PDF (2 pages)

28/03/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (7 pages)

15/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (4 pages)

28/09/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

15/08/2017

Resolutions

View PDF (3 pages)

15/08/2017

Change of name with request to seek comments from relevant body

View PDF (2 pages)

15/08/2017

Change of name notice

View PDF (2 pages)

02/08/2017

Registered office address changed from , Tech Marina Terra Nova Way, Cardiff Bay, Cardiff, CF64 1SA, Wales to 4th Floor 40 Lime Street London EC3M 7AW on 2017-08-02

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (8 pages)

23/01/2017

Registered office address changed from , 4-5 Lovat Lane, London, United Kingdom, EC3R 8DT, England to 4th Floor 40 Lime Street London EC3M 7AW on 2017-01-23

View PDF (1 pages)

21/07/2016

Registered office address changed from , 4-5 Lovat Lane, London, EC3M 9DT, United Kingdom to 4th Floor 40 Lime Street London EC3M 7AW on 2016-07-21

View PDF (1 pages)

03/05/2016

Statement of capital following an allotment of shares on 2016-05-01

View PDF (4 pages)

03/05/2016

Termination of appointment of Roderick Alistair Buchanan Duff as a director on 2016-05-01

View PDF (1 pages)

03/05/2016

Appointment of Adele Judith Ball as a director on 2016-05-01

View PDF (2 pages)

05/02/2016

Incorporation

View PDF (7 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

07/08/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

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
0
43.12K
-
0.00
-
-

2022
2
153.62K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Duff, Roderick Alistair Buchanan	Director	05/02/2016 - 01/05/2016	8
Burrows, Gordon Peter	Director	22/04/2025 - Present	10
Mrs Adele Judith Ball	Director	01/05/2016 - 18/10/2024	2
Goodley, David James	Director	05/02/2016 - Present	20
Ball, Adele Judith	Secretary	15/12/2018 - 18/10/2024	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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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No. of employees:

Description

About CITY INSURANCE BROKERS LTD

CITY INSURANCE BROKERS LTD is an(a) Active company incorporated on 05/02/2016 with the registered office located at 4th Floor 40 Lime Street, London EC3M 7AW. 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 CITY INSURANCE BROKERS LTD?

CITY INSURANCE BROKERS LTD is currently Active. It was registered on 05/02/2016 .

Where is CITY INSURANCE BROKERS LTD located?

CITY INSURANCE BROKERS LTD is registered at 4th Floor 40 Lime Street, London EC3M 7AW.

What does CITY INSURANCE BROKERS LTD do?

CITY INSURANCE BROKERS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CITY INSURANCE BROKERS LTD?

The latest filing was on 02/10/2025: Current accounting period shortened from 2026-02-28 to 2025-12-31.