Colemont Insurance Brokers Limited in LONDON

Colemont Insurance Brokers Limited LONDON

Colemont Insurance Brokers Limited was formally closed on 2022-12-13. Colemont Insurance Brokers was a private limited company that could have been found at 22 Bishopsgate, London, EC2N 4BQ, ENGLAND. The company (incorporated on 2004-10-19) was run by 4 directors and 1 secretary.
Director Kay S. who was appointed on 31 August 2020.
Director Wiley C. who was appointed on 04 May 2010.
Director Michael D. who was appointed on 23 April 2010.
Among the secretaries, we can name: Daniel R. appointed on 31 August 2020.

The company was officially classified as "non-trading company" (74990). As stated in the CH records, there was a name change on 2005-01-18 and their previous name was Global Independent Insurance Brokers Services. The last confirmation statement was sent on 2021-10-19 and last time the accounts were sent was on 31 December 2020. 2015-10-19 was the date of the last annual return.

Colemont Insurance Brokers Limited Address / Contact

Office Address	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05263341
Date of Incorporation	Tue, 19th Oct 2004
Date of Dissolution	Tue, 13th Dec 2022
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 2nd Nov 2022
Last confirmation statement dated	Tue, 19th Oct 2021

Company staff

Daniel R.

Position: Secretary

Appointed: 31 August 2020

Kay S.

Position: Director

Appointed: 31 August 2020

Wiley C.

Position: Director

Appointed: 04 May 2010

Michael D.

Position: Director

Appointed: 23 April 2010

Scott P.

Position: Director

Appointed: 23 April 2010

John U.

Position: Director

Appointed: 06 September 2010

Resigned: 31 May 2012

Robert M.

Position: Director

Appointed: 21 December 2007

Resigned: 23 April 2010

Michael M.

Position: Director

Appointed: 21 December 2007

Resigned: 23 April 2010

Christopher S.

Position: Secretary

Appointed: 25 April 2007

Resigned: 31 August 2020

Christopher S.

Position: Director

Appointed: 24 April 2007

Resigned: 31 August 2020

John U.

Position: Director

Appointed: 20 December 2005

Resigned: 27 July 2010

Laurence K.

Position: Director

Appointed: 05 October 2005

Resigned: 06 April 2016

Peter P.

Position: Director

Appointed: 16 May 2005

Resigned: 30 January 2006

Kelly G.

Position: Director

Appointed: 20 January 2005

Resigned: 25 April 2007

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 05 January 2005

Resigned: 12 April 2016

Kelly G.

Position: Secretary

Appointed: 30 November 2004

Resigned: 25 April 2007

Marshall K.

Position: Director

Appointed: 19 October 2004

Resigned: 20 January 2005

Surinder B.

Position: Director

Appointed: 19 October 2004

Resigned: 01 December 2010

Lea Yeat Limited

Position: Director

Appointed: 19 October 2004

Resigned: 19 October 2004

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 19 October 2004

Resigned: 29 December 2004

People with significant control

Amwins Global Risks Group Limited

22 Bishopsgate, London, EC2N 4BQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	01514749
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Global Independent Insurance Brokers Services	January 18, 2005

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 14th, June 2022	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 14th, June 2022	capital	Free Download (1 page)
SH19	Capital declared on Tue, 14th Jun 2022: 0.01 GBP filed on: 14th, June 2022	capital	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 17th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, November 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, June 2017	accounts	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 19th, May 2016	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, May 2016	accounts	Free Download (48 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2015 with full list of members filed on: 11th, November 2015	annual return	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 1st, September 2015	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 24th, August 2015	accounts	Free Download (49 pages)
AR01	Annual return drawn up to Sun, 19th Oct 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 7668400.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 19th Oct 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, May 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Fri, 19th Oct 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, May 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Wed, 19th Oct 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, April 2011	accounts	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, March 2011	incorporation	Free Download (40 pages)
AR01	Annual return drawn up to Tue, 19th Oct 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, April 2010	accounts	Free Download (22 pages)
SH01	Capital declared on Mon, 28th Dec 2009: 7668400.00 GBP filed on: 12th, January 2010	capital	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, April 2009	accounts	Free Download (21 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, March 2009	capital	Free Download (2 pages)
363a	Annual return up to Mon, 27th Oct 2008 with shareholders record filed on: 27th, October 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, July 2008	accounts	Free Download (21 pages)
123	Nc inc already adjusted 25/06/08 filed on: 18th, July 2008	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 18th, July 2008	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, April 2008	capital	Free Download (2 pages)
88(2)R	Alloted 3000 shares on Tue, 18th Dec 2007. Value of each share 0.01 £, total number of shares: 5868366. filed on: 2nd, January 2008	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 2nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 368000 shares on Mon, 17th Dec 2007. Value of each share 1 £, total number of shares: 5868336. filed on: 2nd, January 2008	capital	Free Download (2 pages)
123	£ nc 5700000/6700000 17/12/07 filed on: 2nd, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 3000 shares on Tue, 18th Dec 2007. Value of each share 0.01 £, total number of shares: 5868366. filed on: 2nd, January 2008	capital	Free Download (2 pages)
123	£ nc 5700000/6700000 17/12/07 filed on: 2nd, January 2008	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 2nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 368000 shares on Mon, 17th Dec 2007. Value of each share 1 £, total number of shares: 5868336. filed on: 2nd, January 2008	capital	Free Download (2 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 15th Nov 2007 with shareholders record filed on: 15th, November 2007	annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 650000 shares on Fri, 28th Sep 2007. Value of each share 1 £, total number of shares: 5500336. filed on: 12th, October 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 650000 shares on Fri, 28th Sep 2007. Value of each share 1 £, total number of shares: 5500336. filed on: 12th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 10000000 shares on Fri, 28th Sep 2007. Value of each share 0.01 £, total number of shares: 4850336. filed on: 11th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 10000000 shares on Fri, 28th Sep 2007. Value of each share 0.01 £, total number of shares: 4850336. filed on: 11th, October 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/06/07 filed on: 22nd, June 2007	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 22nd, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/06/07 filed on: 22nd, June 2007	capital	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, June 2007	accounts	Free Download (20 pages)
88(2)R	Alloted 9000 shares on Tue, 27th Mar 2007. Value of each share 0.01 £, total number of shares: 4250336. filed on: 23rd, April 2007	capital	Free Download (3 pages)
88(2)R	Alloted 9000 shares on Tue, 27th Mar 2007. Value of each share 0.01 £, total number of shares: 4250336. filed on: 23rd, April 2007	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 350000 shares on Tue, 27th Feb 2007. Value of each share 1 £, total number of shares: 4250246. filed on: 19th, March 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 350000 shares on Tue, 27th Feb 2007. Value of each share 1 £, total number of shares: 4250246. filed on: 19th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 600000 shares on Tue, 28th Nov 2006. Value of each share 1 £, total number of shares: 3900246. filed on: 18th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/11/06 filed on: 18th, December 2006	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 18th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/11/06 filed on: 18th, December 2006	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 18th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 600000 shares on Tue, 28th Nov 2006. Value of each share 1 £, total number of shares: 3900246. filed on: 18th, December 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 1st, November 2006	capital	Free Download (3 pages)
88(2)R	Alloted 20000000 shares on Tue, 19th Sep 2006. Value of each share 0.01 £. filed on: 1st, November 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 1st, November 2006	capital	Free Download (3 pages)
88(2)R	Alloted 20000000 shares on Tue, 19th Sep 2006. Value of each share 0.01 £. filed on: 1st, November 2006	capital	Free Download (2 pages)
363a	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, August 2006	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, August 2006	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, August 2006	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, August 2006	capital	Free Download (3 pages)
88(2)R	Alloted 8000 shares on Tue, 11th Jul 2006. Value of each share 0.01 £, total number of shares: 2695246. filed on: 8th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 8000 shares on Tue, 11th Jul 2006. Value of each share 0.01 £, total number of shares: 2695246. filed on: 8th, August 2006	capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, August 2006	accounts	Free Download (18 pages)
123	£ nc 2600000/4000000 23/06/06 filed on: 17th, July 2006	capital	Free Download (1 page)
123	£ nc 2600000/4000000 23/06/06 filed on: 17th, July 2006	capital	Free Download (1 page)
88(2)R	Alloted 16600 shares from Thu, 13th Apr 2006 to Thu, 13th Apr 2006. Value of each share 0.01 £, total number of shares: 2500166. filed on: 19th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 16600 shares from Thu, 13th Apr 2006 to Thu, 13th Apr 2006. Value of each share 0.01 £, total number of shares: 2500166. filed on: 19th, April 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, February 2006	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, February 2006	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, February 2006	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, February 2006	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, January 2006	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, January 2006	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, January 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 28/12/05 filed on: 26th, January 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 28/12/05 filed on: 26th, January 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 28/12/05 filed on: 26th, January 2006	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 26th, January 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 28/12/05 filed on: 26th, January 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 30/11/05 filed on: 14th, December 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 30/11/05 filed on: 14th, December 2005	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 14th, December 2005	capital	Free Download (3 pages)
88(2)R	Alloted 300000 shares on Wed, 30th Nov 2005. Value of each share 1 £, total number of shares: 1500000. filed on: 14th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 300000 shares on Wed, 30th Nov 2005. Value of each share 1 £, total number of shares: 1500000. filed on: 14th, December 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, December 2005	capital	Free Download (3 pages)
88(2)R	Alloted 10000000 shares on Mon, 31st Oct 2005. Value of each share 0.01 £, total number of shares: 1100000. filed on: 30th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 10000000 shares on Mon, 31st Oct 2005. Value of each share 0.01 £, total number of shares: 1100000. filed on: 30th, November 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, November 2005	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, November 2005	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, November 2005	capital	Free Download (3 pages)
88(2)R	Alloted 100000 shares on Mon, 31st Oct 2005. Value of each share 1 £, total number of shares: 1200000. filed on: 30th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on Mon, 31st Oct 2005. Value of each share 1 £, total number of shares: 1200000. filed on: 30th, November 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, November 2005	capital	Free Download (3 pages)
363a	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 3rd Nov 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, October 2005	capital	Free Download (3 pages)
88(2)R	Alloted 190000 shares on Tue, 27th Sep 2005. Value of each share 1 £, total number of shares: 1000000. filed on: 14th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 190000 shares on Tue, 27th Sep 2005. Value of each share 1 £, total number of shares: 1000000. filed on: 14th, October 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, October 2005	capital	Free Download (3 pages)
88(2)R	Alloted 180000 shares on Mon, 15th Aug 2005. Value of each share 1 £, total number of shares: 810000. filed on: 25th, August 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, August 2005	capital	Free Download (3 pages)
88(2)R	Alloted 180000 shares on Mon, 15th Aug 2005. Value of each share 1 £, total number of shares: 810000. filed on: 25th, August 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, August 2005	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, June 2005	capital	Free Download (3 pages)
123	Nc inc already adjusted 01/06/05 filed on: 18th, June 2005	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 18th, June 2005	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, June 2005	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, June 2005	capital	Free Download (3 pages)
123	Nc inc already adjusted 01/06/05 filed on: 18th, June 2005	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 1st, March 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2004	incorporation	Free Download (16 pages)

Colemont Insurance Brokers Limited LONDON

Colemont Insurance Brokers Limited Address / Contact

Company Information / Profile

Company staff

Daniel R.

Kay S.

Wiley C.

Michael D.

Scott P.

John U.

Robert M.

Michael M.

Christopher S.

Christopher S.

John U.

Laurence K.

Peter P.

Kelly G.

Taylor Wessing Secretaries Limited

Kelly G.

Marshall K.

Surinder B.

Lea Yeat Limited

Cargil Management Services Limited

People with significant control

Company previous names

Company filings

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