CRENDON INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

04800453

Incorporation date

16/06/2003

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

02/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/09/2025

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

View PDF (2 pages)

19/09/2025

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

View PDF (3 pages)

19/09/2025

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

View PDF (66 pages)

19/09/2025

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

View PDF (20 pages)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2025

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2025-09-04

View PDF (2 pages)

08/09/2025

Cessation of Newstead Insurance Brokers Limited as a person with significant control on 2025-09-04

View PDF (1 pages)

04/09/2025

Application to strike the company off the register

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

13/11/2024

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

View PDF (66 pages)

13/11/2024

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

View PDF (21 pages)

21/10/2024

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

View PDF (2 pages)

21/10/2024

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

View PDF (3 pages)

21/10/2024

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

View PDF (0 pages)

25/07/2024

Termination of appointment of Neil Andrew Mclauchlan as a director on 2024-06-28

View PDF (1 pages)

17/07/2024

Termination of appointment of Paul O'donnell as a director on 2024-02-29

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

12/06/2024

Second filing of Confirmation Statement dated 2023-05-22

View PDF (3 pages)

16/10/2023

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

View PDF (2 pages)

16/10/2023

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

View PDF (3 pages)

16/10/2023

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

View PDF (75 pages)

16/10/2023

Amended audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

19/09/2023

Director's details changed for Mr Paul O'donnell on 2023-09-11

View PDF (2 pages)

31/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (4 pages)

23/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/07/2022

Director's details changed for Mr Neil Andrew Mclauchlan on 2022-07-04

View PDF (2 pages)

28/07/2022

Notification of Newstead Insurance Brokers Limited as a person with significant control on 2022-07-04

View PDF (2 pages)

28/07/2022

Cessation of Neil Andrew Mclauchlan as a person with significant control on 2022-07-04

View PDF (1 pages)

28/07/2022

Appointment of Paul O'donnell as a director on 2022-07-04

View PDF (2 pages)

28/07/2022

Appointment of Ms Sarah Helen Giles as a director on 2022-07-04

View PDF (2 pages)

28/07/2022

Appointment of Andrew Stewart Hunter as a secretary on 2022-07-04

View PDF (2 pages)

28/07/2022

Termination of appointment of Kay Ellen Pieczynski as a secretary on 2022-07-04

View PDF (1 pages)

28/07/2022

Registered office address changed from The Lewis Building Bull Street Birmingham B4 6AF England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2022-07-28

View PDF (1 pages)

27/07/2022

Memorandum and Articles of Association

View PDF (21 pages)

27/07/2022

Resolutions

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

26/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

12/04/2022

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

19/10/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

06/01/2021

Registered office address changed from The Ciba Building Suite 202B, 146 Hagley Road, Edgbaston Birmingham West Midlands B16 9NX United Kingdom to The Lewis Building Bull Street Birmingham B4 6AF on 2021-01-06

View PDF (1 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/09/2020

Registered office address changed from The Lewis Building Bull Street Birmingham B4 6AF England to The Ciba Building Suite 202B, 146 Hagley Road, Edgbaston Birmingham West Midlands B16 9NX on 2020-09-18

View PDF (1 pages)

15/09/2020

Registered office address changed from The Ciba Building 146 Hagley Road Birmingham B16 9NX England to The Lewis Building Bull Street Birmingham B4 6AF on 2020-09-15

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

22/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (4 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

17/11/2015

Registered office address changed from 11 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3AU to The Ciba Building 146 Hagley Road Birmingham B16 9NX on 2015-11-17

View PDF (1 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

19/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

17/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

23/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

15/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (4 pages)

14/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Neil Andrew Mclauchlan on 2010-06-16

View PDF (2 pages)

21/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

26/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/07/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

07/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/06/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

16/07/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

24/05/2007

New secretary appointed

View PDF (1 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

29/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

27/06/2005

Secretary's particulars changed

View PDF (1 pages)

22/06/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

19/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/04/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

18/04/2005

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

22/06/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Registered office changed on 15/04/04 from: swinford house, albion street brierley hill west midlands DY5 3EE

View PDF (1 pages)

17/12/2003

Ad 04/12/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2003

Certificate of change of name

View PDF (2 pages)

22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (16 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

22/05/2026

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

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

2021
1
124.87K
-
0.00
-
-

2022
1
162.67K
-
0.00
-
-

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
Bolwell, Michelle Jane	Secretary	06/04/2004 - 23/05/2007	-
Liggins, Tracy Jane	Secretary	16/06/2003 - 05/04/2004	-
Pieczynski, Kay Ellen	Secretary	23/05/2007 - 04/07/2022	-
Hunter, Andrew Stewart	Secretary	04/07/2022 - Present	-
COMPANY DIRECTORS LIMITED	Nominee Director	16/06/2003 - 16/06/2003	67500

Persons with Significant Control

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

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Description

About CRENDON INSURANCE BROKERS LIMITED

CRENDON INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 16/06/2003 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 CRENDON INSURANCE BROKERS LIMITED?

CRENDON INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 16/06/2003 and dissolved on 02/12/2025.

Where is CRENDON INSURANCE BROKERS LIMITED located?

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

What does CRENDON INSURANCE BROKERS LIMITED do?

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

What is the latest filing for CRENDON INSURANCE BROKERS LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.