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Home > England & Wales Companies > PORTCULLIS INSURANCE BROKERS LIMITED
Company Information for

PORTCULLIS INSURANCE BROKERS LIMITED

SUITE B FIRST FLOOR TOURISM HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WS,
Company Registration Number
07281203
Private Limited Company
Active

Company Overview

About Portcullis Insurance Brokers Ltd
PORTCULLIS INSURANCE BROKERS LIMITED was founded on 2010-06-11 and has its registered office in Exeter. The organisation's status is listed as "Active". Portcullis Insurance Brokers Limited is a Private Limited Company registered in ENGLAND 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
PORTCULLIS INSURANCE BROKERS LIMITED
 
Legal Registered Office
SUITE B FIRST FLOOR TOURISM HOUSE
PYNES HILL
EXETER
DEVON
EX2 5WS
Other companies in EX4
 
Previous Names
LONSDALE RISK SOLUTIONS LIMITED09/12/2010
Filing Information
Company Number 07281203
Company ID Number 07281203
Date formed 2010-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 20:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTCULLIS INSURANCE BROKERS LIMITED
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Company Officers of PORTCULLIS INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
DAMON EDWARD WILLIAM ASHTON
 Director 2010-10-16
PHILIP RICHARD GOOCH
 Director 2010-10-09
SIMON FRANCIS PAGE
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ASHTON TAYLOR
 Director 2012-04-12 2013-02-19
MARK ASHTON TAYLOR
 Director 2012-03-01 2012-03-12
ANDREW GEORGE PURDIE
 Director 2010-06-11 2011-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMON EDWARD WILLIAM ASHTON RED PEAR RISK SOLUTIONS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
DAMON EDWARD WILLIAM ASHTON PORTCULLIS LONSDALE LIMITED Director 2011-06-30 CURRENT 2007-04-11 Active
PHILIP RICHARD GOOCH RED PEAR RISK SOLUTIONS LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
PHILIP RICHARD GOOCH PORTCULLIS LONSDALE LIMITED Director 2011-06-30 CURRENT 2007-04-11 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
2024-02-07Amended account full exemption
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-04-24Director's details changed for Mr Philip Richard Gooch on 2023-04-24
2023-04-24Director's details changed for Mr Philip Richard Gooch on 2023-04-10
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 12 Orchard Court Heron Road Exeter EX2 7LL England
2022-08-16REGISTERED OFFICE CHANGED ON 16/08/22 FROM , 12 Orchard Court Heron Road, Exeter, EX2 7LL, England
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-02-20SH0110/02/20 STATEMENT OF CAPITAL GBP 1000000
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM Suite D Pinbrook Court Venny Bridge Exeter EX4 8JQ
2019-05-15REGISTERED OFFICE CHANGED ON 15/05/19 FROM , Suite D Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS PAGE
2018-10-08CH01Director's details changed for Simon Francis Page on 2018-10-01
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 920000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 920000
2015-10-06SH0106/10/15 STATEMENT OF CAPITAL GBP 920000
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 870000
2015-07-17AR0130/06/15 ANNUAL RETURN FULL LIST
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 870000
2014-10-27AR0130/06/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-25SH0121/06/13 STATEMENT OF CAPITAL GBP 770000
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
2013-01-21SH0131/12/12 STATEMENT OF CAPITAL GBP 770000
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0111/06/12 ANNUAL RETURN FULL LIST
2012-05-28SH0128/05/12 STATEMENT OF CAPITAL GBP 715000
2012-04-16AP01DIRECTOR APPOINTED MR MARK ASHTON TAYLOR
2012-04-10SH02Statement of capital on 2012-03-26 GBP700,000
2012-03-26SH0126/03/12 STATEMENT OF CAPITAL GBP 700000
2012-03-14RES01ADOPT ARTICLES 01/03/2012
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ASHTON TAYLOR / 02/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON EDWARD WILLIAM ASHTON / 02/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS PAGE / 02/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD GOOCH / 02/03/2012
2012-03-02AD02SAIL ADDRESS CREATED
2012-03-02AP01DIRECTOR APPOINTED MR MARK ASHTON TAYLOR
2012-03-01SH0101/03/12 STATEMENT OF CAPITAL GBP 700000
2011-12-23SH0112/05/11 STATEMENT OF CAPITAL GBP 500000
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PURDIE
2011-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-23AR0111/06/11 FULL LIST
2011-07-23SH0101/12/10 STATEMENT OF CAPITAL GBP 400000
2011-07-13AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2011-01-20AP01DIRECTOR APPOINTED SIMON FRANCIS PAGE
2010-12-09RES15CHANGE OF NAME 29/11/2010
2010-12-09CERTNMCOMPANY NAME CHANGED LONSDALE RISK SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/12/10
2010-12-09NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-04AP01DIRECTOR APPOINTED MR DAMON EDWARD WILLIAM ASHTON
2010-11-03AP01DIRECTOR APPOINTED MR PHILIP RICHARD GOOCH
2010-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PORTCULLIS INSURANCE BROKERS LIMITED 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 PORTCULLIS INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTCULLIS INSURANCE BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 15,000
Creditors Due Within One Year 2012-01-01 £ 67,950

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
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 PORTCULLIS INSURANCE BROKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 770,000
Cash Bank In Hand 2012-01-01 £ 39,436
Current Assets 2012-01-01 £ 84,276
Debtors 2012-01-01 £ 44,840
Fixed Assets 2012-01-01 £ 1,438
Shareholder Funds 2012-01-01 £ 2,764
Tangible Fixed Assets 2012-01-01 £ 1,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTCULLIS INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names

PORTCULLIS INSURANCE BROKERS LIMITED owns 1 domain names.

portcullisinsurance.co.uk  

Trademarks
We have not found any records of PORTCULLIS INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTCULLIS INSURANCE BROKERS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as PORTCULLIS INSURANCE BROKERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PORTCULLIS INSURANCE BROKERS LIMITED 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 PORTCULLIS INSURANCE BROKERS LIMITED 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 PORTCULLIS INSURANCE BROKERS LIMITED 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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    Other companies at postcode EX2 5WS