E J BROAD INSURANCE BROKERS LIMITED

Profile E J BROAD INSURANCE BROKERS LIMITED

Actual on 01.07.2021
Company name
E J BROAD INSURANCE BROKERS LIMITED
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Company number
04321654
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 November 2001
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
C/O PHILIP WILLIAMS & CO, 35 WALTON ROAD, CHESHIRE, STOCKTON HEATH, WA4 6NW
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PSC and Officers E J BROAD INSURANCE BROKERS LIMITED

Officers

(as of 19.09.2020)

SHARROCK, Patricia Anne
Status: Active
Appointed on: Tuesday, 13 November 2001
Correspondence address: C/O Philip Williams & Co, 35 Walton Road, Stockton Heath, Cheshire, WA4 6NW
Role: Secretary
WILLIAMS, Philip
Status: Active
Appointed on: Tuesday, 13 November 2001
Correspondence address: C/O Philip Williams & Co, 35 Walton Road, Stockton Heath, Cheshire, WA4 6NW
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Insurance Consultant
Country of residence: United Kingdom
UPHAM, Christopher
Status: Not active
Appointed on: Tuesday, 13 November 2001
Resigned on: Friday, 22 May 2009
Correspondence address: 20 Colorado Close, Great Sankey, Warrington, Cheshire, WA5 5WY
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 13 November 2001
Resigned on: Tuesday, 13 November 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 November 2001
Resigned on: Tuesday, 13 November 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
MCGHIE, David
Status: Not active
Appointed on: Tuesday, 13 November 2001
Resigned on: Wednesday, 20 October 2004
Correspondence address: 10 Knights Gate, Bothwell, Glasgow, G71 8SS
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Financial Adviser
Country of residence: Scotland
MCLAY, William Morrison
Status: Not active
Appointed on: Tuesday, 13 November 2001
Resigned on: Wednesday, 20 October 2004
Correspondence address: 26 Sheppey Walk, Hailsham, East Sussex, BN27 3BR
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.07.2021)

Mr Philip Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stockton Heath, Cheshire
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Philip Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stockton Heath, Cheshire
Nationality: British
Date of birth: September 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent