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

LEADENHALL INSURANCE BROKERS LIMITED

ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, UNITED KINGDOM, LS20 9LT,
Company Registration Number
04523488
Private Limited Company
Active

Company Overview

About Leadenhall Insurance Brokers Ltd
LEADENHALL INSURANCE BROKERS LIMITED was founded on 2002-09-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Leadenhall Insurance Brokers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEADENHALL INSURANCE BROKERS LIMITED
 
Legal Registered Office
ELMWOOD HOUSE GHYLL ROYD
GUISELEY
LEEDS
UNITED KINGDOM
LS20 9LT
Other companies in EC3V
 
Previous Names
CONFIDENTIAL SOLUTIONS PROPERTY LIMITED28/10/2010
CONFIDENTIAL FINANCIAL SOLUTIONS LTD27/10/2009
Filing Information
Company Number 04523488
Company ID Number 04523488
Date formed 2002-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 13:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADENHALL INSURANCE BROKERS LIMITED
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Companies with same name LEADENHALL INSURANCE BROKERS LIMITED
The following companies were found which have the same name as LEADENHALL INSURANCE BROKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEADENHALL INSURANCE BROKERS PTE LTD. SHENTON WAY Singapore 068814 Active Company formed on the 2008-09-09

Company Officers of LEADENHALL INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE CARRABINE
 Company Secretary 2002-11-22
KEVIN MICHAEL CARRABINE
 Director 2002-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-09-02 2002-11-22
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-09-02 2002-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE CARRABINE CONFIDENTIAL SOLUTIONS GROUP LTD Company Secretary 2002-11-22 CURRENT 2002-09-02 Active
GERALDINE CARRABINE CONFIDENTIAL SOLUTIONS LIMITED Company Secretary 2001-12-14 CURRENT 2001-12-14 Active
KEVIN MICHAEL CARRABINE PLATINUM UNDERWRITING LTD Director 2015-02-02 CURRENT 2015-02-02 Active
KEVIN MICHAEL CARRABINE 42 ATHENAEUM ROAD LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
KEVIN MICHAEL CARRABINE CONFIDENTIAL SOLUTIONS GROUP LTD Director 2002-11-22 CURRENT 2002-09-02 Active
KEVIN MICHAEL CARRABINE CONFIDENTIAL SOLUTIONS LIMITED Director 2001-12-14 CURRENT 2001-12-14 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
2025-02-17DIRECTOR APPOINTED MRS KATHREN WRIGHT
2024-10-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-07Memorandum articles filed
2024-10-01Termination of appointment of Geraldine Carrabine on 2024-09-20
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM Suite 833 Gallery 8 the Lloyd's Building One Lime Street London EC3 7HA United Kingdom
2024-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2023-09-24CESSATION OF KEVIN MICHAEL CARRABINE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-10Notification of Confidential Solutions Group Limited as a person with significant control on 2016-09-09
2023-07-12Change of details for Mr Kevin Michael Carrabine as a person with significant control on 2019-07-01
2023-07-08CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM 22 Eastcheap London EC3M 1EU
2023-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-10-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-02-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0102/09/15 ANNUAL RETURN FULL LIST
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM 145-146 Leadenhall Street London EC3V 4QT
2015-02-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0102/09/14 ANNUAL RETURN FULL LIST
2014-01-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Euro House 1394 High Road London N20 9YZ
2012-12-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0102/09/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0102/09/11 ANNUAL RETURN FULL LIST
2011-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-10-28RES15CHANGE OF NAME 27/10/2010
2010-10-28CERTNMCompany name changed confidential solutions property LIMITED\certificate issued on 28/10/10
2010-10-28NM06Change of name with request to seek comments from relevant body
2010-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-01AR0102/09/10 ANNUAL RETURN FULL LIST
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-10-27RES15CHANGE OF NAME 26/10/2009
2009-10-27CERTNMCOMPANY NAME CHANGED CONFIDENTIAL FINANCIAL SOLUTIONS LTD CERTIFICATE ISSUED ON 27/10/09
2009-10-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-15RES15CHANGE OF NAME 24/09/2009
2009-09-28363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2008-09-22363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-10-10363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-09-20363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2005-10-04363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04288cSECRETARY'S PARTICULARS CHANGED
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2004-09-29363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-09-10363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-03-23287REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 16 CHERRY HILL NEW BARNET HERTS EN5 1BB
2003-02-18225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03
2002-12-10288aNEW SECRETARY APPOINTED
2002-12-10288bSECRETARY RESIGNED
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LEADENHALL 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 LEADENHALL INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEADENHALL INSURANCE BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-06-01 £ 128,902
Provisions For Liabilities Charges 2012-06-01 £ 1,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LEADENHALL INSURANCE BROKERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 73,937
Current Assets 2012-06-01 £ 161,236
Debtors 2012-06-01 £ 87,299
Fixed Assets 2012-06-01 £ 5,024
Shareholder Funds 2012-06-01 £ 36,353
Tangible Fixed Assets 2012-06-01 £ 5,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEADENHALL INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEADENHALL INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of LEADENHALL INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADENHALL 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 (64999 - Financial intermediation not elsewhere classified) as LEADENHALL INSURANCE BROKERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LEADENHALL 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 LEADENHALL 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 LEADENHALL 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.
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    Other companies at postcode LS20 9LT