Edwards & Swan Insurance Brokers Limited

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Edwards & Swan Insurance Brokers Limited

04731977Private Limited With Share Capital

2 Minster Court, London, EC3R7PD
Incorporated

11/04/2003

Company Age

23 years

Directors

3

Employees

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Edwards & Swan Insurance Brokers Limited (04731977) is a private limited with share capital incorporated on 11/04/2003 (23 years old) and registered in london, EC3R7PD. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Edwards & swan insurance brokers limited is an insurance company based out of the grange the street, yatton keynell, chippenham, united kingdom.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 11/04/2003
EC3R7PD

Financial Overview

Total Assets

£791.0K

Liabilities

£25.0K

Net Assets

£766.0K

Est. Turnover

£870.1K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2025
Legacy
Category:Accounts
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2025
Legacy
Category:Accounts
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Legacy
Category:Other
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2023
Legacy
Category:Accounts
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Capital Cancellation Shares
Category:Capital
Date:24-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Capital Cancellation Shares
Category:Capital
Date:24-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Capital Cancellation Shares
Category:Capital
Date:16-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Capital Cancellation Shares
Category:Capital
Date:07-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Capital Cancellation Shares
Category:Capital
Date:13-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Termination Director Company With Name
Category:Officers
Date:05-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2014
Legacy
Category:Capital
Date:14-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2014
Legacy
Category:Insolvency
Date:14-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Legacy
Category:Annual Return
Date:04-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2007
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2006
Resolution
Category:Resolution
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:10-05-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/11/2025
Latest Accounts31/12/2024

Trading Addresses

2 Minster Court, London, EC3R7PDRegistered
Pagoda 5, Westmead Drive, Westlea, Swindon, Wiltshire, SN57UN

Contact

01249653531
enquiries@edwardsandswan.com
2 Minster Court, London, EC3R7PD