VENTURE INSURANCE BROKERS LIMITED
1 BURLINGTON ROAD, BRISTOL BS6 6TJ- Active
- Private Limited Company
- Company No. 07544321
- Last Updated: 01 Jun 2023
Company Profile
VENTURE INSURANCE BROKERS LIMITED was incorporated on Monday, February 28, 2011 as a Private Limited Company with registered address in BRISTOL. VENTURE INSURANCE BROKERS LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 13 years 11 months and 25 days.
| Name | VENTURE INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 07544321 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BURLINGTON ROAD BRISTOL BS6 6TJ |
|---|---|
| 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 |
|---|---|
| Aston Lark Group Limited Creechurch Place, EC3A 5AF |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Stewart White Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
| Mr Daniel Henry Shore Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
| Mr Simon James Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
| Mr Ian Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-606 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VENTURE INSURANCE BROKERS LIMITED | 28 Feb 2011 |
| VENTURE PROFESSIONAL LIMITED | 14 Sep 2011 |