QUARTZ INSURANCE BROKERS LIMITED
16 QUEEN SQUARE, BRISTOL BS1 4NT- Active
- Private Limited Company
- Company No. 06737067
- Last Updated: 01 Mar 2024
Company Profile
QUARTZ INSURANCE BROKERS LIMITED was incorporated on Thursday, October 30, 2008 as a Private Limited Company with registered address in BRISTOL. QUARTZ 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 16 years 3 months and 24 days.
| Name | QUARTZ INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 06737067 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 QUEEN SQUARE BRISTOL BS1 4NT |
|---|---|
| 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 |
|---|---|
| Quartz Holdings Limited 6-8 Bath Street, BS1 6HL |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Richard Burnham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Richard Burnham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharon Anne Torrible Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Matthew Lisle Torrible Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUARTZ INSURANCE BROKERS LIMITED | 30 Oct 2008 |