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Home > England & Wales Companies > DERVENSURE INSURANCE BROKERS LTD
Company Information for

DERVENSURE INSURANCE BROKERS LTD

32 THE CRESCENT, SPALDING, LINCOLNSHIRE, PE11 1AF,
Company Registration Number
05788152
Private Limited Company
Active

Company Overview

About Dervensure Insurance Brokers Ltd
DERVENSURE INSURANCE BROKERS LTD was founded on 2006-04-20 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Dervensure Insurance Brokers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DERVENSURE INSURANCE BROKERS LTD
 
Legal Registered Office
32 THE CRESCENT
SPALDING
LINCOLNSHIRE
PE11 1AF
Other companies in PE11
 
Previous Names
MULTIBUILD (PINCHBECK) LTD27/06/2006
MULTIBUILD (LINCS) LIMITED08/05/2006
Filing Information
Company Number 05788152
Company ID Number 05788152
Date formed 2006-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERVENSURE INSURANCE BROKERS LTD
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Company Officers of DERVENSURE INSURANCE BROKERS LTD

Current Directors
Officer Role Date Appointed
ANDREW WILLOWS
 Company Secretary 2006-06-12
ANDREW WILLOWS
 Director 2006-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS INGRAM
 Director 2006-06-12 2018-05-01
ANDREW MOWBRAY SMITH
 Company Secretary 2006-04-24 2006-08-03
JPCORS LIMITED
 Nominated Secretary 2006-04-20 2006-04-20
JPCORD LIMITED
 Nominated Director 2006-04-20 2006-04-20

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
2024-02-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Change of details for Mr Andrew Willows as a person with significant control on 2023-09-29
2023-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE MARIE WILLOWS
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-03-27CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-03-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-24CH01Director's details changed for Mr Andrew Willows on 2019-04-24
2019-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLOWS on 2019-04-23
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 057881520001
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INGRAM
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0120/04/16 ANNUAL RETURN FULL LIST
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0120/04/15 ANNUAL RETURN FULL LIST
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0120/04/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0120/04/13 ANNUAL RETURN FULL LIST
2012-05-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0120/04/12 ANNUAL RETURN FULL LIST
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0120/04/11 ANNUAL RETURN FULL LIST
2010-06-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0120/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLOWS / 03/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS INGRAM / 03/10/2009
2009-05-07363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-06-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-07225ACC. REF. DATE SHORTENED FROM 06/01/08 TO 31/12/07
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/01/07
2007-06-20363sRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-15288bSECRETARY RESIGNED
2006-07-21225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 06/01/07
2006-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-1288(2)RAD 12/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-27CERTNMCOMPANY NAME CHANGED MULTIBUILD (PINCHBECK) LTD CERTIFICATE ISSUED ON 27/06/06
2006-05-16288aNEW SECRETARY APPOINTED
2006-05-08CERTNMCOMPANY NAME CHANGED MULTIBUILD (LINCS) LIMITED CERTIFICATE ISSUED ON 08/05/06
2006-05-02288bSECRETARY RESIGNED
2006-05-02288bDIRECTOR RESIGNED
2006-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to DERVENSURE INSURANCE BROKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 DERVENSURE INSURANCE BROKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DERVENSURE INSURANCE BROKERS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 70,019
Creditors Due Within One Year 2011-12-31 £ 78,097

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 DERVENSURE INSURANCE BROKERS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 20,294
Cash Bank In Hand 2011-12-31 £ 79,604
Current Assets 2012-12-31 £ 129,402
Current Assets 2011-12-31 £ 124,950
Debtors 2012-12-31 £ 109,108
Debtors 2011-12-31 £ 45,346
Shareholder Funds 2012-12-31 £ 60,768
Shareholder Funds 2011-12-31 £ 48,700
Tangible Fixed Assets 2012-12-31 £ 1,385
Tangible Fixed Assets 2011-12-31 £ 1,847

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERVENSURE INSURANCE BROKERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DERVENSURE INSURANCE BROKERS LTD
Trademarks
We have not found any records of DERVENSURE INSURANCE BROKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERVENSURE 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 (65120 - Non-life insurance) as DERVENSURE INSURANCE BROKERS LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where DERVENSURE 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 DERVENSURE 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 DERVENSURE 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.
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