Dover Street Insurance Brokers Limited

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dover street insurance brokers limited
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Dover Street Insurance Brokers Limited

10119835Private Limited With Share Capital

Chancery House, Slaidburn Crescent, Southport, PR99YF
Incorporated

12/04/2016

Company Age

10 years

Directors

7

Employees

10

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Dover Street Insurance Brokers Limited (10119835) is a private limited with share capital incorporated on 12/04/2016 (10 years old) and registered in southport, PR99YF. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Dover street insurance brokers is a new class of insurance broker with a strong insurance heritage. we specialise in managing insurance portfolios for private and commercial clients. with decades of experience, we know which insurers are best suited to your needs, and we prioritise personal service....

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 12/04/2016
PR99YF
10 employees

Financial Overview

Total Assets

£2.54M

Liabilities

£2.08M

Net Assets

£454.7K

Est. Turnover

£435.7K

AI Estimated
Unreported
Cash

£116.9K

Key Metrics

10

Employees

7

Directors

6

Shareholders

Board of Directors

5

Filed Documents

87
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2025
Legacy
Category:Accounts
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Other
Date:13-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Resolution
Category:Resolution
Date:20-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Memorandum Articles
Category:Incorporation
Date:09-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Resolution
Category:Resolution
Date:09-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Resolution
Category:Resolution
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2021
Change Of Name Request Comments
Category:Change Of Name
Date:30-12-2021
Change Of Name Notice
Category:Change Of Name
Date:30-12-2021
Confirmation Statement
Category:Confirmation Statement
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2020
Memorandum Articles
Category:Incorporation
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-04-2017
Resolution
Category:Resolution
Date:28-07-2016
Change Of Name Notice
Category:Change Of Name
Date:28-07-2016
Change Of Name Request Comments
Category:Change Of Name
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Incorporation Company
Category:Incorporation
Date:12-04-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024

Trading Addresses

Chancery House Unit, 14A Slaidburn Industrial Estate, Slaidburn Crescent, Southport, PR99YFRegistered
23 Berkeley Square, London, W1J6HE

Contact

02031783327
enquiries@heroinsurancesolutions.com
heroinsurancesolutions.com
Chancery House, Slaidburn Crescent, Southport, PR99YF