Independent Broking Solutions Limited
Company Profile
live
SmallIndependent Broking Solutions Limited
00616849•Private Limited With Share Capital
1 George Yard, 4Th Floor, London, EC3V9DF
Get Full Access
Incorporated
16/12/1958
Company Age
67 years
Directors
4
Employees
16
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
Independent Broking Solutions Limited (00616849) is a private limited with share capital incorporated on 16/12/1958 (67 years old) and registered in london, EC3V9DF. The company operates under SIC code 66220 and is classified as Small.
Independent broking solutions provides highly professional and innovative insurance broking products and services for our clients.
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 16/12/1958
EC3V9DF
16 employees
Financial Overview
Total Assets
£34.03M
Liabilities
£32.97M
Net Assets
£1.06M
Est. Turnover
£2.35M
AI Estimated
Unreported
Cash
£8.87M
Key Metrics
16
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Legacy
Category:Mortgage
Date:02-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Legacy
Category:Officers
Date:02-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:30-12-2008
Legacy
Category:Address
Date:30-12-2008
Legacy
Category:Address
Date:30-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Accounts
Date:08-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2005
Legacy
Category:Capital
Date:01-02-2005
Legacy
Category:Capital
Date:01-02-2005
Resolution
Category:Resolution
Date:01-02-2005
Legacy
Category:Annual Return
Date:21-01-2005
Legacy
Category:Accounts
Date:28-07-2004
Legacy
Category:Officers
Date:16-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2004
Resolution
Category:Resolution
Date:07-06-2004
Resolution
Category:Resolution
Date:07-06-2004
Resolution
Category:Resolution
Date:07-06-2004
Resolution
Category:Resolution
Date:07-06-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:01-06-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Address
Date:27-05-2004
Legacy
Category:Officers
Date:27-05-2004
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 George Yard, London, EC3V9DFRegistered
Related Companies
10
crg international ltd
live
city quarter brokers limitedlive
dvka consultants limitedlive
d3 group limitedlive
andrews willis limitedlive
independent london market services limitedlive
cornerstone insurance brokers limitedlive
colne yacht club limitedlive
aircraft risk company (london) limitedlive
celebrus risk limitedlive