GEN2 BROKING LTD
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA CV31 1XT- Active
- Private Limited Company
- Company No. 03469979
- Last Updated: 01 Mar 2024
Company Profile
GEN2 BROKING LTD was incorporated on Monday, November 24, 1997 as a Private Limited Company with registered address in LEAMINGTON SPA. GEN2 BROKING LTD has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 26 years 11 months and 14 days.
| Name | GEN2 BROKING LTD |
|---|---|
| Company number | 03469979 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA CV31 1XT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gen2 Broking Holdings Limited Highdown Road, 11 Highdown Road, CV31 1XT |
Dates: Friday, December 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Stephen Leonard Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lesley Elizabeth Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-162 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEN2 BROKING LTD | 24 Nov 1997 |
| OFFSHORE AND MARINE INSURANCE SERVICES LIMITED | 10 Jun 2020 |