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Home > England & Wales Companies > GENERAL INSURANCE BROKERS (UK) PLC
Company Information for

GENERAL INSURANCE BROKERS (UK) PLC

90 BISHOPS BRIDGE ROAD, BAYSWATER, LONDON, W2 5AA,
Company Registration Number
02106087
Public Limited Company
Active

Company Overview

About General Insurance Brokers (uk) Plc
GENERAL INSURANCE BROKERS (UK) PLC was founded on 1987-03-04 and has its registered office in London. The organisation's status is listed as "Active". General Insurance Brokers (uk) Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENERAL INSURANCE BROKERS (UK) PLC
 
Legal Registered Office
90 BISHOPS BRIDGE ROAD
BAYSWATER
LONDON
W2 5AA
Other companies in HA3
 
Filing Information
Company Number 02106087
Company ID Number 02106087
Date formed 1987-03-04
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
Last Datalog update: 2025-03-05 09:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERAL INSURANCE BROKERS (UK) PLC
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Company Officers of GENERAL INSURANCE BROKERS (UK) PLC

Current Directors
Officer Role Date Appointed
RAHAIL MIRZA
Company Secretary 1992-07-20
RAHAIL MIRZA
Director 1992-07-20
SAMEER MIRZA
Director 1992-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JABEEN MINZA
Company Secretary 1992-02-14 1992-07-20
JABEEN MINZA
Director 1992-02-14 1992-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMEER MIRZA SM UK HOLDINGS LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
SAMEER MIRZA GIB PROPERTIES LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-19CONFIRMATION STATEMENT MADE ON 14/02/25, WITH UPDATES
2024-06-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-18CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-10-07DIRECTOR APPOINTED MRS MEH JABEEN ZAIDI
2022-10-07Appointment of Mrs Meh Jabeen Zaidi as company secretary on 2022-10-01
2022-09-07Termination of appointment of Rahail Mirza on 2022-09-01
2022-09-07APPOINTMENT TERMINATED, DIRECTOR RAHAIL MIRZA
2022-06-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-06-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-04AR0114/02/16 ANNUAL RETURN FULL LIST
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM 298/300 Preston Road Harrow Middx HA3 0QB
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-06-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0114/02/13 ANNUAL RETURN FULL LIST
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0114/02/12 ANNUAL RETURN FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14AR0114/02/11 ANNUAL RETURN FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01AR0114/02/10 ANNUAL RETURN FULL LIST
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12363aReturn made up to 14/02/09; full list of members
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-11363aReturn made up to 14/02/08; full list of members
2007-07-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-16363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-15363aRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS; AMEND
2004-02-11363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-19363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-09-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-14363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-14363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-04-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-12363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-05-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-12363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-06-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-24363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-07-09AUDSAUDITORS' STATEMENT
1996-07-0943(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1996-07-09AUDRAUDITORS' REPORT
1996-07-09MARREREGISTRATION MEMORANDUM AND ARTICLES
1996-07-0943(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1996-07-09CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1996-07-09SRES02REREGISTRATION PRI-PLC 06/06/96
1996-07-09SRES01ADOPT MEM AND ARTS 06/06/96
1996-07-09SRES04£ NC 20000/50000 17/05/
1996-07-09BSBALANCE SHEET
1996-07-0988(2)RAD 17/05/96--------- £ SI 30000@1=30000 £ IC 20000/50000
1996-07-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-02363sRETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1995-06-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-08363sRETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1994-07-12363sRETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS; AMEND
1994-03-15AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-21363sRETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
1994-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-08363sRETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
1992-08-26395PARTICULARS OF MORTGAGE/CHARGE
1992-08-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-10AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to GENERAL INSURANCE BROKERS (UK) PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENERAL INSURANCE BROKERS (UK) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-08-12 Satisfied AFZAL HASAN MIRZA
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERAL INSURANCE BROKERS (UK) PLC

Intangible Assets
Patents
We have not found any records of GENERAL INSURANCE BROKERS (UK) PLC registering or being granted any patents
Domain Names

GENERAL INSURANCE BROKERS (UK) PLC owns 1 domain names.

gibukplc.co.uk  

Trademarks
We have not found any records of GENERAL INSURANCE BROKERS (UK) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERAL INSURANCE BROKERS (UK) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as GENERAL INSURANCE BROKERS (UK) PLC are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where GENERAL INSURANCE BROKERS (UK) PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAL INSURANCE BROKERS (UK) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENERAL INSURANCE BROKERS (UK) PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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