Campbell Irvine (insurance Brokers) Limited in LONDON

Campbell Irvine (insurance Brokers) Limited LONDON

Founded in 2001, Campbell Irvine (insurance Brokers), classified under reg no. 04237888 is an active company. Currently registered at 52 Earls Court Road W8 6EJ, London the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely David B., Thomas C. and Michael B.. In addition one secretary - Michael B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian I. who worked with the the firm until 1 January 2003.

Campbell Irvine (insurance Brokers) Limited Address / Contact

Office Address	52 Earls Court Road
Town	London
Post code	W8 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04237888
Date of Incorporation	Wed, 20th Jun 2001
Industry	Non-life insurance
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

David B.

Position: Director

Appointed: 17 November 2022

Michael B.

Position: Secretary

Appointed: 01 January 2003

Thomas C.

Position: Director

Appointed: 01 January 2003

Michael B.

Position: Director

Appointed: 20 June 2001

David B.

Position: Director

Appointed: 01 January 2021

Resigned: 01 February 2022

Jonathan H.

Position: Director

Appointed: 01 December 2017

Resigned: 24 April 2020

Scott B.

Position: Director

Appointed: 01 September 2013

Resigned: 07 September 2015

Alan P.

Position: Director

Appointed: 01 February 2005

Resigned: 29 July 2011

Ian I.

Position: Secretary

Appointed: 20 June 2001

Resigned: 01 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2001

Resigned: 20 June 2001

Ian I.

Position: Director

Appointed: 20 June 2001

Resigned: 01 December 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As we identified, there is Thomas C. The abovementioned PSC. The second one in the persons with significant control register is Michael B. This PSC . Then there is Camco Two Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.

Thomas C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Michael B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Camco Two Limited

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	10942512
Notified on	1 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian I.

Notified on	6 April 2016
Ceased on	1 December 2017
Nature of control:	right to appoint and remove directors

Campbell Irvine (Holdings) Limited

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	1348119
Notified on	6 April 2016
Ceased on	1 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	54 899	58 642	154 731

Balance Sheet
Cash Bank On Hand			218 849	77 572	192 318	292 380	181 474	95 565	153 854	107 936	80 307
Current Assets	554 263	357 216	318 197	292 283	522 758	728 947	515 622	535 838	500 415	1 270 258	610 532
Debtors	485 383	200 225	99 348	214 711	330 440	436 567	334 148	440 273	346 561	1 162 322	530 225
Net Assets Liabilities				110 063	216 229	363 207	376 252			369 344	279 275
Other Debtors			60 710	88 535	111 412	163 548	122 531	182 645	121 365	63 978	63 822
Property Plant Equipment			10 454	15 976	11 463	7 596	3 835	1 951	1 199	6 627	3 530
Cash Bank In Hand	68 880	156 991	218 849
Tangible Fixed Assets	45 771	17 493	10 454

Reserves/Capital
Called Up Share Capital	112	112	112
Profit Loss Account Reserve	47 204	50 947	147 036
Shareholder Funds	54 899	58 642	154 731

Other
Accumulated Depreciation Impairment Property Plant Equipment			210 022	217 033	222 354	228 665	232 426	234 310	235 062	237 228	42 252
Additions Other Than Through Business Combinations Property Plant Equipment					2 806	2 444				7 594
Amounts Owed By Related Parties			177
Amounts Owed To Group Undertakings				88 159	139 117
Average Number Employees During Period							7	7	6	6	6
Corporation Tax Payable			25 045	17 405	55 117	87 718	63 831	59 692	46 455	79 007	98 641
Creditors				196 532	316 984	372 852	143 205	149 816	111 439	907 541	334 373
Dividends Paid				100 000
Increase From Depreciation Charge For Year Property Plant Equipment				7 011	7 319	6 310	3 761	1 884	752	2 166	2 739
Net Current Assets Liabilities	9 128	41 149	144 277	95 751	205 774	356 095	372 417	386 022	388 976	362 717	276 159
Other Creditors			118 464	196 532	170 450	197 254	55 752	32 373	37 228	18 920	47 610
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 998						197 715
Other Disposals Property Plant Equipment					1 998						198 073
Other Taxation Social Security Payable			13 693	15 399	15 427	16 822	16 949	10 674	11 019	16 448	13 647
Profit Loss			96 089	55 332
Property Plant Equipment Gross Cost			220 476	233 009	233 817	236 261	236 261	236 261	236 261	243 855	45 782
Provisions For Liabilities Balance Sheet Subtotal				1 664	1 008	484					414
Total Additions Including From Business Combinations Property Plant Equipment				12 533
Total Assets Less Current Liabilities	54 899	58 642	154 731	111 727	217 237	363 691	376 252	387 973	390 175	369 344	279 689
Trade Creditors Trade Payables			16 718	7 612	75 990	71 058	6 673	47 077	16 737	793 166	174 475
Trade Debtors Trade Receivables			38 461	126 176	219 028	273 019	211 617	257 628	225 196	1 098 344	466 403
Creditors Due Within One Year	545 135	316 067	173 920
Number Shares Allotted		11 200	11 200
Par Value Share		1	1
Share Capital Allotted Called Up Paid	112	112	112
Share Premium Account	7 583	7 583	7 583

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 20th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 20th, February 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, May 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 22nd, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, March 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, June 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/15 with full list of members filed on: 21st, June 2016	annual return	Free Download (6 pages)
SH01	112.37 GBP is the capital in company's statement on 2016/06/21	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 12th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/15 with full list of members filed on: 25th, June 2015	annual return	Free Download (7 pages)
SH01	112.37 GBP is the capital in company's statement on 2015/06/25	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/15 with full list of members filed on: 9th, July 2014	annual return	Free Download (7 pages)
SH01	112.37 GBP is the capital in company's statement on 2014/07/09	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/15 with full list of members filed on: 27th, June 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/15 with full list of members filed on: 5th, July 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, May 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/15 with full list of members filed on: 22nd, June 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/15 with full list of members filed on: 13th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/27 with shareholders record filed on: 27th, June 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/09/05 with shareholders record filed on: 5th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/06/29 with shareholders record filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/29 with shareholders record filed on: 29th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/22 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 30th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 30th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 30th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 30th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 26th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 26th, April 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/09/20 with shareholders record filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/20 with shareholders record filed on: 20th, September 2002	annual return	Free Download (7 pages)

Campbell Irvine (insurance Brokers) Limited LONDON

Campbell Irvine (insurance Brokers) Limited Address / Contact

Company Information / Profile

Company staff

David B.

Michael B.

Thomas C.

Michael B.

David B.

Jonathan H.

Scott B.

Alan P.

Ian I.

Swift Incorporations Limited

Ian I.

People with significant control

Annual reports financial information

Company filings

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