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

ARDEN INSURANCE BROKERS LIMITED

DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2EX,
Company Registration Number
06948247
Private Limited Company
Active

Company Overview

About Arden Insurance Brokers Ltd
ARDEN INSURANCE BROKERS LIMITED was founded on 2009-06-30 and has its registered office in London. The organisation's status is listed as "Active". Arden Insurance Brokers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARDEN INSURANCE BROKERS LIMITED
 
Legal Registered Office
DAWSON HOUSE
5 JEWRY STREET
LONDON
EC3N 2EX
Other companies in LS1
 
Previous Names
HALE KAVANAGH INSURANCE BROKERS LTD01/12/2020
SGB INSURANCE BROKERS LTD01/10/2010
Filing Information
Company Number 06948247
Company ID Number 06948247
Date formed 2009-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 20:13:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN INSURANCE BROKERS LIMITED
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Company Officers of ARDEN INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS DEMPSEY
 Director 2013-02-18
JULIAN MARK HALE
 Director 2009-06-30
KEVIN RICHMOND
 Director 2015-03-03

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
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-22CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-08-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM New London House 6 London Street London EC3R 7LP England
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY WILLIS
2020-12-01RES15CHANGE OF COMPANY NAME 22/01/23
2020-12-01NM06Change of name with request to seek comments from relevant body
2020-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-03AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM 5 Lisbon Square Lisbon Street Leeds West Yorkshire LS1 4LY
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 069482470001
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 069482470001
2019-12-13AP01DIRECTOR APPOINTED MR ROBERT ANTHONY WILLIS
2019-12-13AP01DIRECTOR APPOINTED MR ROBERT ANTHONY WILLIS
2019-12-13PSC02Notification of Kennett Holdings Limited as a person with significant control on 2019-12-12
2019-12-13PSC02Notification of Kennett Holdings Limited as a person with significant control on 2019-12-12
2019-12-13PSC07CESSATION OF JULIAN MARK HALE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13PSC07CESSATION OF JULIAN MARK HALE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS DEMPSEY
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS DEMPSEY
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-01-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-28AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-28AP01DIRECTOR APPOINTED MR KEVIN RICHMOND
2015-02-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-08AD02Register inspection address changed from 69 Daisy Hill Dewsbury West Yorkshire WF13 1LT England
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM 69 Daisy Hill Dewsbury West Yorkshire WF13 1LT United Kingdom
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2013-02-18AP01DIRECTOR APPOINTED MR PAUL THOMAS DEMPSEY
2013-02-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05CH01Director's details changed for Mr Julian Mark Hale on 2011-07-05
2011-07-04AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-01AD02Register inspection address changed from 11 Woodcross Gardens Churwell Morley Leeds West Yorkshire LS27 7LW
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-01-24CH01Director's details changed for Julian Hale on 2010-10-01
2010-10-01RES15CHANGE OF NAME 06/09/2010
2010-10-01CERTNMCOMPANY NAME CHANGED SGB INSURANCE BROKERS LTD CERTIFICATE ISSUED ON 01/10/10
2010-10-01NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 11 WOODCROSS GARDENS CHURWELL MORLEY LS27 7LW UNITED KINGDOM
2010-09-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-16AR0130/06/10 FULL LIST
2010-07-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-07-16AD02SAIL ADDRESS CREATED
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HALE / 30/06/2010
2010-03-31SH0131/01/10 STATEMENT OF CAPITAL GBP 10000
2009-06-30NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to ARDEN 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 ARDEN INSURANCE BROKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ARDEN INSURANCE BROKERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2016-06-30
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 ARDEN INSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of ARDEN INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of ARDEN INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEN 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 ARDEN 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
Business rates information was found for ARDEN INSURANCE BROKERS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 5 LISBON SQUARE LEEDS LS1 4LY 30,75009/01/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDEN 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 ARDEN 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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