Company Profile
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MediumRomero Insurance Brokers Limited
03362483•Private Limited With Share Capital
Romero House, 8 Airport West, Lancaster Way, Leeds, LS197ZA
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Incorporated
30/04/1997
Company Age
29 years
Directors
6
Employees
144
SIC Code
66220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Romero Insurance Brokers Limited (03362483) is a private limited with share capital incorporated on 30/04/1997 (29 years old) and registered in leeds, LS197ZA. The company operates under SIC code 66220 - activities of insurance agents and brokers.
We're proud to be the uk's leading, award-winning insurance broker.we’re passionate about what we do and we believe that by putting our clients at the heart of everything we stand for, we can offer the best tailored protection that works for your business. think of us as your trusted partner, as com...
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 30/04/1997
LS197ZA
144 employees
Financial Overview
Total Assets
£20.83M
Liabilities
£9.35M
Net Assets
£11.48M
Turnover
£19.32M
Cash
£6.93M
Key Metrics
144
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-05-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-03-2026
Resolution
Category:Resolution
Date:13-03-2026
Memorandum Articles
Category:Incorporation
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:07-05-2025
Change Sail Address Company With New Address
Category:Address
Date:07-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2024
Resolution
Category:Resolution
Date:23-07-2024
Memorandum Articles
Category:Incorporation
Date:23-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2023
Resolution
Category:Resolution
Date:24-11-2023
Memorandum Articles
Category:Incorporation
Date:24-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2023
Capital Cancellation Shares
Category:Capital
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Resolution
Category:Resolution
Date:25-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Capital Cancellation Shares
Category:Capital
Date:21-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2021
Resolution
Category:Resolution
Date:04-05-2021
Memorandum Articles
Category:Incorporation
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Capital Cancellation Shares
Category:Capital
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Memorandum Articles
Category:Incorporation
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2020
Capital Cancellation Shares
Category:Capital
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:28-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2019
Resolution
Category:Resolution
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2019
Capital Cancellation Shares
Category:Capital
Date:28-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date28/05/2026
Latest Accounts31/12/2025
Trading Addresses
8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire, LS197ZARegistered
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Contact
01132818110enquiry@romeroinsurance.co.ukromeroinsurance.co.uk
Romero House, 8 Airport West, Lancaster Way, Leeds, LS197ZA