CLUB INSURE LIMITED

Q: What is the latest filing for CLUB INSURE LIMITED?

The latest filing was on 23/06/2026: **Termination of appointment** of Justin Carlos Jose Romero-Trigo as a director on 2026-06-18.

Key Data

Status

Active

Company No.

03535054

Incorporation date

25/03/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/03/1998)

23/06/2026

Termination of appointment of Justin Carlos Jose Romero-Trigo as a director on 2026-06-18

View PDF (1 pages)

01/06/2026

Termination of appointment of Victoria Anne Romero Trigo as a director on 2026-06-01

View PDF (1 pages)

01/06/2026

Termination of appointment of Simon Thomas William Mabb as a director on 2026-06-01

View PDF (1 pages)

01/05/2026

Termination of appointment of Stuart James Quilter as a director on 2026-04-30

View PDF (1 pages)

24/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

26/03/2026

Statement of company's objects

View PDF (2 pages)

11/03/2026

Memorandum and Articles of Association

View PDF (30 pages)

11/03/2026

Resolutions

View PDF (1 pages)

23/01/2026

Director's details changed for Mr Stuart James Quilter on 2026-01-22

View PDF (2 pages)

28/11/2025

Appointment of Mr James Oliver Whittingham as a director on 2025-11-24

View PDF (2 pages)

27/11/2025

Appointment of Mr Nicholas George Robert Harris as a director on 2025-11-21

View PDF (2 pages)

13/11/2025

Appointment of Michael Peter Rea as a director on 2025-11-12

View PDF (2 pages)

13/11/2025

Termination of appointment of Victoria Anne Romero Trigo as a secretary on 2025-11-06

View PDF (1 pages)

31/10/2025

Termination of appointment of David James Heathfield as a director on 2025-10-31

View PDF (1 pages)

17/10/2025

Appointment of Miss Michelle Bree as a director on 2025-10-17

View PDF (2 pages)

17/10/2025

Appointment of Mr David Michael Edwin Cousins as a director on 2025-10-17

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

15/04/2025

Register(s) moved to registered inspection location 68 King William Street London EC4N 7HR

View PDF (1 pages)

14/04/2025

Register inspection address has been changed to 68 King William Street London EC4N 7HR

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (6 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

31/07/2024

Sub-division of shares on 2024-07-10

View PDF (9 pages)

23/07/2024

Resolutions

View PDF (3 pages)

23/07/2024

Change of share class name or designation

View PDF (2 pages)

23/07/2024

Memorandum and Articles of Association

View PDF (25 pages)

11/06/2024

Termination of appointment of Sean Nigel Gough as a director on 2024-06-06

View PDF (1 pages)

05/05/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (12 pages)

06/01/2024

Full accounts made up to 2023-04-30

View PDF (25 pages)

14/12/2023

Appointment of Mr Sean Nigel Gough as a director on 2023-12-01

View PDF (2 pages)

14/12/2023

Notification of Assuredpartners International Limited as a person with significant control on 2023-12-01

View PDF (2 pages)

14/12/2023

Appointment of Mr Stuart James Quilter as a director on 2023-12-01

View PDF (2 pages)

14/12/2023

Appointment of Mr David James Heathfield as a director on 2023-12-01

View PDF (2 pages)

14/12/2023

Cessation of Justin Carlos Jose Romero-Trigo as a person with significant control on 2023-12-01

View PDF (1 pages)

11/12/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

07/12/2023

Purchase of own shares.

View PDF (4 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (28 pages)

20/11/2023

Resolutions

View PDF (2 pages)

14/11/2023

Purchase of own shares.

View PDF (4 pages)

10/11/2023

Cancellation of shares. Statement of capital on 2023-11-06

View PDF (6 pages)

08/11/2023

Statement of capital following an allotment of shares on 2023-11-07

View PDF (4 pages)

16/10/2023

Purchase of own shares.

View PDF (4 pages)

11/10/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-25 with updates

View PDF (5 pages)

27/03/2023

Purchase of own shares.

View PDF (4 pages)

17/03/2023

Cancellation of shares. Statement of capital on 2023-01-27

View PDF (8 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

29/11/2022

Change of details for Mr Justin Carlos Jose Romero-Trigo as a person with significant control on 2022-11-29

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

01/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

15/07/2021

Director's details changed for Mr Simon Thomas William Mabb on 2021-07-15

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

15/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

25/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (5 pages)

04/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

30/10/2019

Statement of capital following an allotment of shares on 2019-10-28

View PDF (4 pages)

27/09/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (4 pages)

29/03/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

01/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

10/07/2018

Cancellation of shares. Statement of capital on 2018-04-27

View PDF (8 pages)

10/07/2018

Purchase of own shares.

View PDF (3 pages)

26/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

07/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

27/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (6 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

30/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (7 pages)

07/03/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

02/12/2015

Resolutions

View PDF (26 pages)

09/06/2015

Change of share class name or designation

View PDF (2 pages)

09/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/06/2015

Resolutions

View PDF (27 pages)

25/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

11/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

25/03/2014

Director's details changed for Simon Thomas William Mabb on 2013-10-07

View PDF (2 pages)

25/03/2014

Director's details changed for Victoria Anne Romero Trigo on 2013-10-07

View PDF (2 pages)

25/03/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

25/03/2014

Secretary's details changed for Victoria Anne Romero Trigo on 2013-10-07

View PDF (1 pages)

12/11/2013

Resolutions

View PDF (33 pages)

12/11/2013

Statement of capital following an allotment of shares on 2013-10-30

View PDF (4 pages)

10/10/2013

Change of name notice

View PDF (2 pages)

10/10/2013

Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 4QF United Kingdom on 2013-10-10

View PDF (2 pages)

10/10/2013

Certificate of change of name

View PDF (2 pages)

10/10/2013

Director's details changed for Justin Romero Trigo on 2013-09-27

View PDF (3 pages)

01/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

04/04/2013

Registered office address changed from Romero House 1 Featherbank Court Horsforth Leeds West Yorkshire LS18 3WA on 2013-04-04

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (7 pages)

15/03/2013

Appointment of Simon Thomas William Mabb as a director

View PDF (3 pages)

03/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

16/05/2012

Resolutions

View PDF (33 pages)

16/05/2012

Statement of capital following an allotment of shares on 2012-04-23

View PDF (4 pages)

17/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

17/04/2012

Secretary's details changed for Victoria Anne Romero Trigo on 2012-04-01

View PDF (2 pages)

17/04/2012

Director's details changed for Victoria Anne Romero Trigo on 2012-04-01

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

12/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

07/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

05/07/2010

Termination of appointment of Roy Abel as a director

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

13/04/2010

Director's details changed for Roy John Abel on 2010-03-25

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

14/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

18/08/2008

Director appointed roy abel

View PDF (2 pages)

08/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

15/07/2008

Registered office changed on 15/07/2008 from troy grange troy road, horsforth leeds yorkshire LS18 5NQ

View PDF (1 pages)

15/04/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

03/04/2007

Return made up to 25/03/07; full list of members

View PDF (7 pages)

26/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

30/03/2006

Return made up to 25/03/06; full list of members

View PDF (7 pages)

15/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

04/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

11/02/2005

Resolutions

View PDF (0 pages)

11/02/2005

Resolutions

View PDF (1 pages)

11/02/2005

Memorandum and Articles of Association

View PDF (7 pages)

31/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

07/07/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

13/05/2004

Return made up to 25/03/04; full list of members; amend

View PDF (8 pages)

15/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

05/11/2003

Ad 09/10/23--------- £ si 49900@1

View PDF (2 pages)

04/11/2003

Memorandum and Articles of Association

View PDF (4 pages)

04/11/2003

Nc inc already adjusted 09/10/03

View PDF (1 pages)

04/11/2003

Resolutions

View PDF (1 pages)

28/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

20/03/2003

Return made up to 25/03/03; full list of members

View PDF (7 pages)

27/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

25/02/2003

Registered office changed on 25/02/03 from: 96 long row horsforth leeds west yorkshire LS18 5AT

View PDF (1 pages)

04/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

06/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

22/05/2001

Secretary's particulars changed

View PDF (1 pages)

03/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

29/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

15/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

10/12/2000

Director's particulars changed

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

06/12/1999

Accounts for a dormant company made up to 1999-04-30

View PDF (1 pages)

30/11/1999

Registered office changed on 30/11/99 from: 107A long row horsforth leeds LS18 5AT

View PDF (1 pages)

15/06/1999

Memorandum and Articles of Association

View PDF (16 pages)

15/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

03/06/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

28/05/1999

Certificate of change of name

View PDF (2 pages)

10/05/1998

Ad 12/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/05/1998

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

14/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

25/03/1998

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£4,136,983.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

09/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2022
55
3.81M
-
0.00
4.14M
-

2022
55
3.81M
-
0.00
4.14M
-

Employees

2022

Employees

55 - *

Net Assets(GBP)

3.81M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.14M £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CLUB INSURE LIMITED

CLUB INSURE LIMITED is an(a) Active company incorporated on 25/03/1998 with the registered office located at Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire LS19 7ZA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB INSURE LIMITED?

CLUB INSURE LIMITED is currently Active. It was registered on 25/03/1998 .

Where is CLUB INSURE LIMITED located?

CLUB INSURE LIMITED is registered at Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire LS19 7ZA.

What does CLUB INSURE LIMITED do?

CLUB INSURE LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does CLUB INSURE LIMITED have?

CLUB INSURE LIMITED had 55 employees in 2022.

What is the latest filing for CLUB INSURE LIMITED?

The latest filing was on 23/06/2026: Termination of appointment of Justin Carlos Jose Romero-Trigo as a director on 2026-06-18.