Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOLBROOK INSURANCE BROKERS LTD
Company Information for

HOLBROOK INSURANCE BROKERS LTD

Second Floor John Stow House, 18 Bevis Marks, London, EC3A 7JB,
Company Registration Number
03738750
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holbrook Insurance Brokers Ltd
HOLBROOK INSURANCE BROKERS LTD was founded on 1999-03-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Holbrook Insurance Brokers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLBROOK INSURANCE BROKERS LTD
 
Legal Registered Office
Second Floor John Stow House
18 Bevis Marks
London
EC3A 7JB
Other companies in GU7
 
Previous Names
TRADE DIRECT INSURANCE SERVICES LIMITED26/07/2007
Filing Information
Company Number 03738750
Company ID Number 03738750
Date formed 1999-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 07:35:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLBROOK INSURANCE BROKERS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HOLBROOK INSURANCE BROKERS LTD

Current Directors
Officer Role Date Appointed
IMOGEN FRANCES LYTTON COGGAN
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BRIAN COX
Company Secretary 2009-01-01 2017-03-31
RICHARD BRIAN WOOLFORD
Director 1999-03-29 2014-06-30
JOHN MYERS MICHAEL
Director 1999-03-29 2009-01-31
RICHARD BRIAN WOOLFORD
Company Secretary 1999-03-29 2008-12-31
DANIEL JOHN DWYER
Nominated Secretary 1999-03-23 1999-03-29
BETTY JUNE DOYLE
Nominated Director 1999-03-23 1999-03-29
DANIEL JOHN DWYER
Nominated Director 1999-03-23 1999-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMOGEN FRANCES LYTTON COGGAN WEIGHTCO 2014 (3) LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
IMOGEN FRANCES LYTTON COGGAN HANDYFIELD LIMITED Director 2014-07-01 CURRENT 1994-10-12 Dissolved 2015-09-15
IMOGEN FRANCES LYTTON COGGAN KELLIHER INSURANCE GROUP LIMITED Director 2013-03-01 CURRENT 2005-12-08 Active
IMOGEN FRANCES LYTTON COGGAN TRADE DIRECT INSURANCE SERVICES LTD Director 2012-03-01 CURRENT 1981-08-14 Active
IMOGEN FRANCES LYTTON COGGAN KERRY LONDON LIMITED Director 2011-03-29 CURRENT 1986-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Final Gazette dissolved via compulsory strike-off
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-05-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM 18 John Stow House Bevis Marks London EC3A 7JB England
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM Trade Direct House Ockford Mill Godalming Surrey GU7 1RH
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31TM02Termination of appointment of Stephen Brian Cox on 2017-03-31
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0123/03/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0123/03/15 ANNUAL RETURN FULL LIST
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07AP01DIRECTOR APPOINTED MRS IMOGEN FRANCES LYTTON COGGAN
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLFORD
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0123/03/14 ANNUAL RETURN FULL LIST
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-18AR0123/03/13 ANNUAL RETURN FULL LIST
2013-04-18CH01Director's details changed for Richard Brian Woolford on 2013-04-18
2013-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN BRIAN COX on 2013-04-18
2012-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-31AR0123/03/12 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-23AR0123/03/11 ANNUAL RETURN FULL LIST
2010-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-29AR0123/03/10 FULL LIST
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN MICHAEL
2009-02-24288aSECRETARY APPOINTED MR STEPHEN BRIAN COX
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY RICHARD WOOLFORD
2008-12-10363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: HAMBLEDON HOUSE CATTESHALL LANE GODALMING SURREY GU7 1JJ
2007-07-26CERTNMCOMPANY NAME CHANGED TRADE DIRECT INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 26/07/07
2007-05-17363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-11-27363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-09-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-31363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-10-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-19287REGISTERED OFFICE CHANGED ON 19/07/03 FROM: HOLBROOK HOUSE HORSHAM ROAD, SHALFORD GUILDFORD SURREY GU4 8EJ
2003-03-17363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-07-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-10-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-12363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-24225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-05-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-29288aNEW DIRECTOR APPOINTED
1999-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-28288bDIRECTOR RESIGNED
1999-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-27287REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-04-22CERTNMCOMPANY NAME CHANGED TENDERSTAY LIMITED CERTIFICATE ISSUED ON 23/04/99
1999-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to HOLBROOK INSURANCE BROKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLBROOK INSURANCE BROKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLBROOK INSURANCE BROKERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLBROOK INSURANCE BROKERS LTD

Intangible Assets
Patents
We have not found any records of HOLBROOK INSURANCE BROKERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLBROOK INSURANCE BROKERS LTD
Trademarks
We have not found any records of HOLBROOK INSURANCE BROKERS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ROCKSOLID GRANIT (EUROPE) LIMITED 2004-12-09 Outstanding

We have found 1 mortgage charges which are owed to HOLBROOK INSURANCE BROKERS LTD

Income
Government Income
We have not found government income sources for HOLBROOK INSURANCE BROKERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HOLBROOK INSURANCE BROKERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLBROOK INSURANCE BROKERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLBROOK INSURANCE BROKERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLBROOK INSURANCE BROKERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.