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Home > England & Wales Companies > IRIS INSURANCE BROKERS LIMITED
Company Information for

IRIS INSURANCE BROKERS LIMITED

THE BAXTER BUILDING, 80 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ,
Company Registration Number
04072404
Private Limited Company
Active

Company Overview

About Iris Insurance Brokers Ltd
IRIS INSURANCE BROKERS LIMITED was founded on 2000-09-15 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Iris Insurance Brokers Limited is a Private Limited Company registered in UNITED KINGDOM 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
IRIS INSURANCE BROKERS LIMITED
 
Legal Registered Office
THE BAXTER BUILDING
80 BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ
Other companies in SS2
 
Filing Information
Company Number 04072404
Company ID Number 04072404
Date formed 2000-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB998981224  
Last Datalog update: 2023-10-07 13:24:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRIS INSURANCE BROKERS LIMITED
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Company Officers of IRIS INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
DON KEALON PATRICK CANTWELL
 Director 2011-04-26
MARGARITA HUTLEY
 Director 2009-04-05
MARK EDWARD PAUL HUTLEY
 Director 2001-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HUTLEY
 Company Secretary 2000-09-15 2009-04-04
PAUL HUTLEY
 Director 2000-09-15 2009-04-04
PAUL ROGER TABER
 Director 2003-03-18 2005-06-30
ROSEMARY ANN HUTLEY
 Director 2000-09-15 2003-03-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-09-15 2000-09-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-09-15 2000-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DON KEALON PATRICK CANTWELL MORNING DATA LIMITED Director 2010-09-17 CURRENT 1992-06-08 Active
MARGARITA HUTLEY REGAL RE UK LIMITED Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2017-04-18
MARGARITA HUTLEY IRIS FACILITIES LTD Director 2010-12-14 CURRENT 2010-12-14 Active
MARGARITA HUTLEY IRIS AVIATION BROKERS LTD Director 2010-12-09 CURRENT 2010-12-09 Liquidation
MARGARITA HUTLEY BAXTER BUILDING LTD Director 2010-09-06 CURRENT 2010-04-15 Active
MARGARITA HUTLEY IRIS CONSULTANTS LIMITED Director 2009-05-06 CURRENT 2009-05-06 Active - Proposal to Strike off
MARGARITA HUTLEY IRIS LETTINGS LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active
MARK EDWARD PAUL HUTLEY NWIB LIMITED Director 2016-08-24 CURRENT 2016-08-24 Liquidation
MARK EDWARD PAUL HUTLEY IRIS PBB LTD Director 2015-10-08 CURRENT 2015-10-08 Liquidation
MARK EDWARD PAUL HUTLEY IRIS PB LTD Director 2015-10-08 CURRENT 2015-10-08 Active
MARK EDWARD PAUL HUTLEY REGAL RE UK LIMITED Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2017-04-18
MARK EDWARD PAUL HUTLEY AHB IRIS LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
MARK EDWARD PAUL HUTLEY BLINK INTERMEDIARY SOLUTIONS LTD Director 2011-08-08 CURRENT 2011-08-08 Active
MARK EDWARD PAUL HUTLEY IRIS FACILITIES LTD Director 2010-12-14 CURRENT 2010-12-14 Active
MARK EDWARD PAUL HUTLEY IRIS AVIATION BROKERS LTD Director 2010-12-09 CURRENT 2010-12-09 Liquidation
MARK EDWARD PAUL HUTLEY BAXTER BUILDING LTD Director 2010-04-15 CURRENT 2010-04-15 Active
MARK EDWARD PAUL HUTLEY IRIS AVIATION LTD. Director 2003-03-13 CURRENT 2003-03-13 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
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040724040008
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-04-21MR05
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM C/O the Directors the Baxter Building 80 Baxter Avenue Southend-on-Sea SS2 6HZ
2021-12-21Director's details changed for Mr Donn Kealon Patrick Cantwell on 2021-12-21
2021-12-21Director's details changed for Mrs Margarita Hutley on 2021-12-21
2021-12-21Director's details changed for Mr Mark Edward Paul Hutley on 2021-12-21
2021-12-21CH01Director's details changed for Mr Donn Kealon Patrick Cantwell on 2021-12-21
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM C/O the Directors the Baxter Building 80 Baxter Avenue Southend-on-Sea SS2 6HZ
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-07-01RES01ADOPT ARTICLES 01/07/20
2020-07-01MEM/ARTSARTICLES OF ASSOCIATION
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-17CH01Director's details changed for Mr Don Kealon Patrick Cantwell on 2019-09-01
2019-09-17CH01Director's details changed for Mr Don Kealon Patrick Cantwell on 2019-09-01
2019-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 040724040007
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-09-19CH01Director's details changed for Mr Don Kealon Patrick Cantwell on 2011-04-26
2018-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-07-17AAMDAmended small company accounts made up to 2017-09-30
2018-06-18AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 040724040004
2017-10-03CH01Director's details changed for Mr Don Kealon Patrick Cantwell on 2011-12-02
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-02ANNOTATIONClarification
2017-03-02MISCDocument removal
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 350000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 350000
2015-10-05AR0115/09/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 350000
2014-09-23AR0115/09/14 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-05-07MEM/ARTSARTICLES OF ASSOCIATION
2014-05-07RES13Resolutions passed:
  • Cap increase 22/04/2014
2014-05-07SH0122/04/14 STATEMENT OF CAPITAL GBP 350000
2013-10-11AR0115/09/13 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-17AR0115/09/12 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 7TH FLOOR MAITLAND HOUSE WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2JN
2011-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-06AR0115/09/11 FULL LIST
2011-07-06AP01DIRECTOR APPOINTED MR DONN KEALON CANTWELL
2011-04-13AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-11AR0115/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARITA HUTLEY / 11/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PAUL HUTLEY / 11/09/2010
2010-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-23363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-07-02288aDIRECTOR APPOINTED MARGARITA HUTLEY
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-06-11288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PAUL HUTLEY LOGGED FORM
2008-11-10363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-07-29AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-23363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-06-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-24363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-07-28AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-18288bDIRECTOR RESIGNED
2005-04-26395PARTICULARS OF MORTGAGE/CHARGE
2004-10-11363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 14 GEORGE ARCADE BROAD STREET SOUTH MOLTON DEVON EX36 3AB
2004-04-01287REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 6 GEORGE ARCADE SOUTH MOLTON DEVON EX36 3AB
2003-10-03363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-07-30AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-28288aNEW DIRECTOR APPOINTED
2003-03-25288bDIRECTOR RESIGNED
2002-09-26363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-08-0188(2)RAD 23/07/02--------- £ SI 4900@10=49000 £ IC 1000/50000
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-17123NC INC ALREADY ADJUSTED 18/05/02
2002-06-17RES04£ NC 1000/100000 18/05
2001-11-1588(2)RAD 15/10/01--------- £ SI 98@10=980 £ IC 20/1000
2001-11-05288aNEW DIRECTOR APPOINTED
2001-10-12CERTNMCOMPANY NAME CHANGED IRIS INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 12/10/01
2001-09-26363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2000-09-22288aNEW DIRECTOR APPOINTED
2000-09-19288bDIRECTOR RESIGNED
2000-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-19288bSECRETARY RESIGNED
2000-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to IRIS INSURANCE BROKERS LIMITED 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 IRIS INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-10-27 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-04-26 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 IRIS INSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of IRIS INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names

IRIS INSURANCE BROKERS LIMITED owns 7 domain names.

blink2blink.co.uk   blinkintermediarysolutions.co.uk   blinkintermediaysolutionsltd.co.uk   blinkis.co.uk   blinkoptimum.co.uk   linktoblink.co.uk   link2blink.co.uk  

Trademarks
We have not found any records of IRIS INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRIS INSURANCE BROKERS LIMITED. 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 (65120 - Non-life insurance) as IRIS INSURANCE BROKERS LIMITED 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 IRIS INSURANCE BROKERS LIMITED 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 IRIS INSURANCE BROKERS LIMITED 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 IRIS INSURANCE BROKERS LIMITED 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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    Other companies at postcode SS2 6HZ