Stanhope Cooper Insurance Brokers Limited in Covent Garden LONDON

Stanhope Cooper Insurance Brokers Limited LONDON

Stanhope Cooper Insurance Brokers started in year 2005 as Private Limited Company with registration number 05663825. The Stanhope Cooper Insurance Brokers company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH. Since Friday 11th March 2016 Stanhope Cooper Insurance Brokers Limited is no longer carrying the name Prestige Insurance Brokers.

The company has 3 directors, namely Richard T., Rachel L. and William C.. Of them, William C. has been with the company the longest, being appointed on 31 January 2012 and Richard T. has been with the company for the least time - from 8 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stanhope Cooper Insurance Brokers Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05663825
Date of Incorporation	Thu, 29th Dec 2005
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Richard T.

Position: Director

Appointed: 08 December 2023

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 September 2023

Rachel L.

Position: Director

Appointed: 01 October 2018

William C.

Position: Director

Appointed: 31 January 2012

William C.

Position: Secretary

Appointed: 28 May 2014

Resigned: 01 September 2023

Karen G.

Position: Secretary

Appointed: 25 July 2013

Resigned: 28 May 2014

Alexandra D.

Position: Secretary

Appointed: 31 January 2012

Resigned: 25 July 2013

Amelia H.

Position: Secretary

Appointed: 08 September 2011

Resigned: 31 January 2012

Timothy S.

Position: Secretary

Appointed: 18 August 2006

Resigned: 08 September 2011

Amelia H.

Position: Director

Appointed: 29 December 2005

Resigned: 14 June 2012

Nicholas C.

Position: Director

Appointed: 29 December 2005

Resigned: 01 September 2023

Amelia H.

Position: Secretary

Appointed: 29 December 2005

Resigned: 18 August 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is N & W Investments Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

N & W Investments Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	10153671
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

Prestige Insurance Brokers	March 11, 2016
Prestige Insurance Agents	September 11, 2012

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on Friday 20th October 2023. Company's previous address: 2 Minster Court Mincing Lane London EC3R 7PD United Kingdom. filed on: 20th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on Friday 20th October 2023. Company's previous address: 2 Minster Court Mincing Lane London EC3R 7PD United Kingdom. filed on: 20th, October 2023	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, October 2023	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 17th, October 2023	incorporation	Free Download (22 pages)
AD01	New registered office address 2 Minster Court Mincing Lane London EC3R 7PD. Change occurred on Wednesday 11th October 2023. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom. filed on: 11th, October 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 9th, December 2022	accounts	Free Download (13 pages)
AD01	New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on Wednesday 4th May 2022. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD. filed on: 4th, May 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, August 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 30th, August 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, July 2016	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, February 2016	resolution	Free Download
SH08	Change of share class name or designation filed on: 11th, February 2016	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th December 2015 filed on: 6th, January 2016	annual return	Free Download (8 pages)
SH01	1065000.00 GBP is the capital in company's statement on Wednesday 6th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, June 2015	accounts	Free Download (7 pages)
SH01	1065000.00 GBP is the capital in company's statement on Thursday 21st May 2015 filed on: 1st, June 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th December 2014 filed on: 26th, January 2015	annual return	Free Download (6 pages)
SH01	565000.00 GBP is the capital in company's statement on Monday 26th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th December 2013 filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 21st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th December 2012 filed on: 18th, February 2013	annual return	Free Download (6 pages)
SH01	565000.00 GBP is the capital in company's statement on Saturday 30th June 2012 filed on: 23rd, July 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, July 2012	resolution	Free Download (25 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th December 2011 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th December 2010 filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on Friday 23rd July 2010 from Swatton Barn Badbury Swindon SN4 0EU filed on: 23rd, July 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 7th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th December 2009 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, March 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 2nd January 2009 - Annual return with full member list filed on: 2nd, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, August 2008	accounts	Free Download (8 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
88(2)R	Alloted 80000 shares on Tuesday 12th June 2007. Value of each share 1 £, total number of shares: 200000. filed on: 17th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 80000 shares on Tuesday 12th June 2007. Value of each share 1 £, total number of shares: 200000. filed on: 17th, December 2007	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, October 2007	accounts	Free Download (8 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 30000 shares on Thursday 24th August 2006. Value of each share 1 £, total number of shares: 120000. filed on: 18th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on Thursday 24th August 2006. Value of each share 1 £, total number of shares: 120000. filed on: 18th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on Monday 31st July 2006. Value of each share 1 £, total number of shares: 90000. filed on: 11th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on Monday 31st July 2006. Value of each share 1 £, total number of shares: 90000. filed on: 11th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4998 shares on Thursday 5th January 2006. Value of each share 1 £, total number of shares: 50000. filed on: 22nd, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4998 shares on Thursday 5th January 2006. Value of each share 1 £, total number of shares: 50000. filed on: 22nd, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 45000 shares on Saturday 7th January 2006. Value of each share 1 £, total number of shares: 45002. filed on: 7th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 45000 shares on Saturday 7th January 2006. Value of each share 1 £, total number of shares: 45002. filed on: 7th, March 2006	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, December 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 29th, December 2005	incorporation	Free Download (17 pages)

Stanhope Cooper Insurance Brokers Limited LONDON

Stanhope Cooper Insurance Brokers Limited Address / Contact

Company Information / Profile

Company staff

Richard T.

Ardonagh Corporate Secretary Limited

Rachel L.

William C.

William C.

Karen G.

Alexandra D.

Amelia H.

Timothy S.

Amelia H.

Nicholas C.

Amelia H.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us