FLEXIBLE HEALTH INSURANCE BROKERS LIMITED
ST JAMES HOUSE, GROSVENOR ROAD, TWICKENHAM TW1 4AJ- Active
- Private Limited Company
- Company No. 06032602
- Last Updated: 01 Mar 2024
Company Profile
FLEXIBLE HEALTH INSURANCE BROKERS LIMITED was incorporated on Tuesday, December 19, 2006 as a Private Limited Company with registered address in TWICKENHAM. FLEXIBLE HEALTH INSURANCE BROKERS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 18 years 2 months and 5 days.
| Name | FLEXIBLE HEALTH INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 06032602 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JAMES HOUSE GROSVENOR ROAD TWICKENHAM TW1 4AJ |
|---|---|
| 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 |
|---|---|
| Sutton Winson Limited Grosvenor Road, TW1 4AJ |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Acrisure Uk Retail Limited Seething Lane, EC3N 4AH |
Dates: Sunday, January 1, 2023 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Michael Bouchier Baldwin Nationality: British |
Dates: Friday, January 31, 2020 - Saturday, December 31, 2022
significant influence or control as trust
|
| Mr Peter Ivan Jones Nationality: British |
Dates: Friday, January 31, 2020 - Saturday, December 31, 2022
significant influence or control as trust
|
| Mr David Frank Clare Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
No mortgages have been registered against FLEXIBLE HEALTH INSURANCE BROKERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLEXIBLE HEALTH INSURANCE BROKERS LIMITED | 19 Dec 2006 |