ARDEN INSURANCE BROKERS LIMITED
DAWSON HOUSE, 5 JEWRY STREET, LONDON EC3N 2EX- Active
- Private Limited Company
- Company No. 06948247
- Last Updated: 01 Mar 2024
Company Profile
ARDEN INSURANCE BROKERS LIMITED was incorporated on Tuesday, June 30, 2009 as a Private Limited Company with registered address in LONDON. ARDEN INSURANCE BROKERS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 15 years 4 months and 10 days.
| Name | ARDEN INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 06948247 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2EX |
|---|---|
| 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 |
|---|---|
| Kennett Holdings Limited Owen Avenue, Priory Park, HU13 9PD |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Mark Hale Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 50 to 75 percent
|
| Mr Paul Thomas Dempsey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARDEN INSURANCE BROKERS LIMITED | 30 Jun 2009 |
| SGB INSURANCE BROKERS LTD | 01 Oct 2010 |
| HALE KAVANAGH INSURANCE BROKERS LTD | 01 Dec 2020 |