Company Information for

CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED

52 EARLS COURT ROAD, LONDON, W8 6EJ,

Company Registration Number

04237888

Private Limited Company

Active

About Campbell Irvine (insurance Brokers) Ltd

CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED was founded on 2001-06-20 and has its registered office in London. The organisation's status is listed as "Active". Campbell Irvine (insurance Brokers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CAMPBELL IRVINE (INSURANCE BROKERS) LIMITED
Legal Registered Office
52 EARLS COURT ROAD
LONDON
W8 6EJ
Other companies in W8

Filing Information

Company Number04237888
Date formed2001-06-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-07 03:33:26
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Berry Company Secretary INSURANCE BROKER 2003-01-01 UNITED KINGDOM
Michael Berry Director INSURANCE BROKER 2001-06-20 UNITED KINGDOM
Thomas Clarke Director INSURANCE BROKER 2003-01-01 UNITED KINGDOM
Jonathan Hart Director SOLICITOR 2017-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Charles Irvine Director 2001-06-20 2017-12-01
Scott Jolen Burkey Director 2013-09-01 2015-09-07
Alan Pattison Director 2005-02-01 2011-07-29
Ian Charles Irvine Company Secretary 2001-06-20 2003-01-01
Swift Incorporations Limited Nominated Secretary 2001-06-20 2001-06-20

Related Directorships for Michael Berry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Berry CAMPBELL IRVINE LIMITEDCompany Secretary 2003-01-01 CURRENT 1973-06-12 Active

Related Directorships for Michael Berry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Berry CAMCO ONE LIMITEDDirector 2017-09-01 CURRENT 2017-09-01 Active
Michael Berry CAMCO TWO LIMITEDDirector 2017-09-01 CURRENT 2017-09-01 Active
Michael Berry CLAIMS SETTLEMENT AGENCIES LIMITEDDirector 2014-09-24 CURRENT 1990-11-14 Active
Michael Berry N.J. HERITAGE PARTNERSHIP LIMITEDDirector 2014-06-23 CURRENT 1990-06-12 Active - Proposal to Strike off
Michael Berry CAMPBELL IRVINE LIMITEDDirector 1992-01-01 CURRENT 1973-06-12 Active

Related Directorships for Thomas Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Clarke CAMCO TWO LIMITEDDirector 2017-09-01 CURRENT 2017-09-01 Active

Related Directorships for Jonathan Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Hart CAMCO ONE LIMITEDDirector 2017-12-22 CURRENT 2017-09-01 Active
Jonathan Hart CAMPBELL IRVINE LIMITEDDirector 2017-12-22 CURRENT 1973-06-12 Active
Jonathan Hart CAMCO TWO LIMITEDDirector 2017-12-01 CURRENT 2017-09-01 Active