Kinsale Brokers Limited in One Creechurch Place LONDON

Kinsale Brokers Limited LONDON

Founded in 2002, Kinsale Brokers, classified under reg no. 04511174 is an active company. Currently registered at 8th Floor EC3A 5AY, London the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

As of 23 May 2024, there were 11 ex directors - Brendan M., David A. and others listed below. There were no ex secretaries.

Kinsale Brokers Limited Address / Contact

Office Address	8th Floor
Office Address2	One Creechurch Place
Town	London
Post code	EC3A 5AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04511174
Date of Incorporation	Wed, 14th Aug 2002
Industry	Financial intermediation not elsewhere classified
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Freya B.

Position: Secretary

Appointed: 14 May 2019

Shaun H.

Position: Director

Appointed: 06 August 2012

Siobhan H.

Position: Secretary

Appointed: 13 November 2007

Brendan M.

Position: Director

Appointed: 09 August 2019

Resigned: 31 October 2021

David A.

Position: Director

Appointed: 06 February 2017

Resigned: 29 September 2020

Clive T.

Position: Director

Appointed: 23 July 2012

Resigned: 30 April 2019

Gareth N.

Position: Director

Appointed: 12 June 2008

Resigned: 29 May 2012

Alan T.

Position: Director

Appointed: 01 August 2007

Resigned: 15 December 2016

Derek R.

Position: Director

Appointed: 01 August 2007

Resigned: 28 April 2011

Steven N.

Position: Director

Appointed: 08 January 2007

Resigned: 24 February 2010

Steven W.

Position: Director

Appointed: 03 June 2004

Resigned: 30 June 2009

Steven G.

Position: Director

Appointed: 23 January 2003

Resigned: 09 December 2004

Stephen A.

Position: Director

Appointed: 23 January 2003

Resigned: 10 December 2004

Philip H.

Position: Director

Appointed: 23 January 2003

Resigned: 24 January 2014

David P.

Position: Nominee Director

Appointed: 14 August 2002

Resigned: 23 January 2003

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 14 August 2002

Resigned: 13 November 2007

Christopher D.

Position: Nominee Director

Appointed: 14 August 2002

Resigned: 23 January 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Enstar (Eu) Holdings Limited from Guildford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Enstar Group Limited that put Hamilton, Bemuda as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Enstar (Eu) Holdings Limited

3 Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03167743
Notified on	1 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Enstar Group Limited

Clarendon House 2 Church Street, Hamilton, Bemuda

Legal authority	The Companies Act 1981 Of Bermuda
Legal form	Limited Company
Country registered	Bermuda
Place registered	Registrar Of Companies
Registration number	Ec 30916
Notified on	6 April 2016
Ceased on	1 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, September 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 1st, September 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, July 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to August 14, 2015 with full list of members filed on: 25th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 25, 2015: 100000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 29th, April 2015	accounts	Free Download
AA	Full accounts data made up to December 31, 2013 filed on: 15th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to August 14, 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to August 14, 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to August 14, 2012 with full list of members filed on: 29th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 21st, June 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to August 14, 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, May 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to August 14, 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 17th, September 2009	accounts	Free Download (19 pages)
363a	Annual return made up to September 8, 2009 filed on: 8th, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to September 2, 2008 filed on: 2nd, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, April 2008	accounts	Free Download (18 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (7 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, May 2007	accounts	Free Download (18 pages)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (5 pages)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, September 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 14th, September 2005	accounts	Free Download (16 pages)
363a	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to August 26, 2004 filed on: 26th, August 2004	annual return	Free Download (6 pages)
363a	Annual return made up to August 26, 2004 filed on: 26th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, May 2004	accounts	Free Download (15 pages)
363a	Annual return made up to October 15, 2003 filed on: 15th, October 2003	annual return	Free Download (6 pages)
363a	Annual return made up to October 15, 2003 filed on: 15th, October 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 17th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 17th, February 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, January 2003	incorporation	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, January 2003	incorporation	Free Download (21 pages)
123	£ nc 100/100000 23/01/03 filed on: 28th, January 2003	capital	Free Download (1 page)
88(2)R	Alloted 99998 shares on January 23, 2003. Value of each share 1 £, total number of shares: 100000. filed on: 28th, January 2003	capital	Free Download (2 pages)
123	£ nc 100/100000 23/01/03 filed on: 28th, January 2003	capital	Free Download (1 page)
88(2)R	Alloted 99998 shares on January 23, 2003. Value of each share 1 £, total number of shares: 100000. filed on: 28th, January 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2002	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2002	incorporation	Free Download (27 pages)

Kinsale Brokers Limited LONDON

Kinsale Brokers Limited Address / Contact

Company Information / Profile

Company staff

Freya B.

Shaun H.

Siobhan H.

Brendan M.

David A.

Clive T.

Gareth N.

Alan T.

Derek R.

Steven N.

Steven W.

Steven G.

Stephen A.

Philip H.

David P.

Clyde Secretaries Limited

Christopher D.

People with significant control

Company filings

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