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Home > England & Wales Companies > THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS
Company Information for

THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS

8TH FLOOR JOHN STOW HOUSE, 18 BEVIS MARKS, 18 BEVIS MARKS, LONDON, EC3A 7JB,
Company Registration Number
02327325
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About The Institute Of Independent Insurance Brokers
THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS was founded on 1988-12-12 and has its registered office in 18 Bevis Marks. The organisation's status is listed as "Active - Proposal to Strike off". The Institute Of Independent Insurance Brokers is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS
 
Legal Registered Office
8TH FLOOR JOHN STOW HOUSE
18 BEVIS MARKS
18 BEVIS MARKS
LONDON
EC3A 7JB
Other companies in EC3A
 
Telephone01933410003
 
Filing Information
Company Number 02327325
Company ID Number 02327325
Date formed 1988-12-12
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2017-02-07
Return next due 2018-02-21
Type of accounts GROUP
Last Datalog update: 2017-09-10 00:39:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS
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Company Officers of THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS

Current Directors
Officer Role Date Appointed
STEVEN GERALD WHITE
Director 2014-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA BRADSHAW
Company Secretary 1992-02-24 2014-03-03
BARBARA BRADSHAW
Director 1992-02-24 2014-03-03
GRAHAM RIDLEY GOMM
Director 1992-02-24 2014-03-03
BARRY FEHLER
Director 1992-02-24 2011-10-31
ROBERT ALAN PYBUS
Director 2010-06-14 2011-10-31
JOHN KEDRIC RHODES
Director 1998-04-15 2011-10-31
PHILIP ANDREW THORPE
Director 2008-12-16 2011-10-31
BRYAN LAWRENCE WHICHER
Director 2002-01-22 2011-10-31
ANDREW NEVILLE PADDICK
Director 1992-02-24 2008-01-24
JOHN EDWARD GALLOWAY
Director 1992-02-24 2001-11-07
MICHAEL DENNIS SLACK
Director 1992-02-24 1997-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GERALD WHITE BRITISH INSURANCE BROKERS' ASSOCIATION Director 2013-05-01 CURRENT 1977-01-01 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
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-11DS01Application to strike the company off the register
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-29AC92Restoration by order of the court
2014-08-19GAZ2Final Gazette dissolved via compulsory strike-off
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA BRADSHAW
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOMM
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BRADSHAW
2014-03-03AP01DIRECTOR APPOINTED MR STEVEN GERALD WHITE
2013-05-14AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/12 FROM Higham Business Centre, Midland Road, Higham Ferrers, Northants. NN10 8DW
2012-04-18AR0131/03/12 ANNUAL RETURN FULL LIST
2011-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY FEHLER
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PYBUS
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THORPE
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN WHICHER
2011-10-07RES13COMPANY BUSINESS 11/08/2011
2011-10-07RES01ADOPT ARTICLES 07/10/11
2011-04-06AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-23AP01DIRECTOR APPOINTED ROBERT ALAN PYBUS
2010-03-10AR0102/03/10
2010-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-06363aANNUAL RETURN MADE UP TO 02/03/09
2009-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-29RES01ALTER MEM AND ARTS 16/12/2008
2009-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-12-23288aDIRECTOR APPOINTED PHILIP ANDREW THORPE
2008-04-22363aANNUAL RETURN MADE UP TO 07/02/08
2008-03-04288bAPPOINTMENT TERMINATE, DIRECTOR ANDREW NEVILLE PADDICK LOGGED FORM
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PADDICK
2008-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-03-02363sANNUAL RETURN MADE UP TO 07/02/07
2006-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-02-14363sANNUAL RETURN MADE UP TO 07/02/06
2005-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sANNUAL RETURN MADE UP TO 07/02/05
2005-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-02-16363sANNUAL RETURN MADE UP TO 24/02/04
2004-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-07363sANNUAL RETURN MADE UP TO 24/02/03
2003-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-03-09363sANNUAL RETURN MADE UP TO 24/02/02
2002-01-28288aNEW DIRECTOR APPOINTED
2002-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-11-16288bDIRECTOR RESIGNED
2001-03-20363sANNUAL RETURN MADE UP TO 24/02/01
2001-02-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-03-24363sANNUAL RETURN MADE UP TO 24/02/00
1999-07-26AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-04-10363sANNUAL RETURN MADE UP TO 24/02/99
1999-02-09AAFULL GROUP ACCOUNTS MADE UP TO 05/04/98
1998-07-21288aNEW DIRECTOR APPOINTED
1998-04-09288bDIRECTOR RESIGNED
1998-04-03363(288)DIRECTOR RESIGNED
1998-04-03363sANNUAL RETURN MADE UP TO 24/02/98
1997-07-04AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-06-10363sANNUAL RETURN MADE UP TO 24/02/97
1996-12-13AAFULL GROUP ACCOUNTS MADE UP TO 05/04/96
1996-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/96
1996-05-08363sANNUAL RETURN MADE UP TO 24/02/96
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-06
Fines / Sanctions
No fines or sanctions have been issued against THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Intangible Assets
Patents
We have not found any records of THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS. 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 (94120 - Activities of professional membership organizations) as THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS are:

Outgoings
Business Rates/Property Tax
No properties were found where THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE INSTITUTE OF INDEPENDENT INSURANCE BROKERSEvent Date2014-05-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS 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 THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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