LEADENHALL INSURANCE BROKERS LIMITED

Key Data

Status

Active

Company No.

04523488

Incorporation date

02/09/2002

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

10/04/2026

Termination of appointment of Kevin Michael Carrabine as a director on 2026-03-13

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31/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

09/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

07/07/2025

Change of details for Confidential Solutions Group Limited as a person with significant control on 2016-09-09

View PDF (2 pages)

20/03/2025

Current accounting period shortened from 2025-05-31 to 2025-03-31

View PDF (1 pages)

17/02/2025

Appointment of Mrs Kathren Wright as a director on 2025-02-13

View PDF (2 pages)

07/10/2024

Resolutions

View PDF (2 pages)

07/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

01/10/2024

Termination of appointment of Geraldine Carrabine as a secretary on 2024-09-20

View PDF (1 pages)

01/10/2024

Registered office address changed from Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds United Kingdom LS20 9LT on 2024-10-01

View PDF (1 pages)

08/09/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

13/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

13/07/2024

Secretary's details changed for Geraldine Carrabine on 2023-02-24

View PDF (1 pages)

13/07/2024

Director's details changed for Mr Kevin Michael Carrabine on 2019-08-19

View PDF (2 pages)

20/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

24/09/2023

Cessation of Kevin Michael Carrabine as a person with significant control on 2023-09-20

View PDF (1 pages)

10/09/2023

Notification of Confidential Solutions Group Limited as a person with significant control on 2016-09-09

View PDF (2 pages)

12/07/2023

Change of details for Mr Kevin Michael Carrabine as a person with significant control on 2019-07-01

View PDF (2 pages)

08/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

24/02/2023

Registered office address changed from 22 Eastcheap London EC3M 1EU to Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA on 2023-02-24

View PDF (1 pages)

18/01/2023

Micro company accounts made up to 2022-05-31

View PDF (3 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

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
103.51K
-
0.00
-
-

2022
1
114.46K
-
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
Wright, Kathren	Director	13/02/2025 - Present	74
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	02/09/2002 - 22/11/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	02/09/2002 - 22/11/2002	9239
Mr Kevin Michael Carrabine	Director	22/11/2002 - 13/03/2026	9
Carrabine, Geraldine	Secretary	22/11/2002 - 20/09/2024	2

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LEADENHALL INSURANCE BROKERS LIMITED

LEADENHALL INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 02/09/2002 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom LS20 9LT. 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 LEADENHALL INSURANCE BROKERS LIMITED?

LEADENHALL INSURANCE BROKERS LIMITED is currently Active. It was registered on 02/09/2002 .

Where is LEADENHALL INSURANCE BROKERS LIMITED located?

LEADENHALL INSURANCE BROKERS LIMITED is registered at Elmwood House Ghyll Royd, Guiseley, Leeds, United Kingdom LS20 9LT.

What does LEADENHALL INSURANCE BROKERS LIMITED do?

LEADENHALL INSURANCE BROKERS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LEADENHALL INSURANCE BROKERS LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Kevin Michael Carrabine as a director on 2026-03-13.