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Home > England & Wales Companies > BRUNEL INSURANCE BROKERS LTD
Company Information for

BRUNEL INSURANCE BROKERS LTD

3 TEMPLE QUAY, TEMPLE BACK EAST, BRISTOL, BS1 6DZ,
Company Registration Number
07182252
Private Limited Company
Active

Company Overview

About Brunel Insurance Brokers Ltd
BRUNEL INSURANCE BROKERS LTD was founded on 2010-03-09 and has its registered office in Bristol. The organisation's status is listed as "Active". Brunel Insurance Brokers Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRUNEL INSURANCE BROKERS LTD
 
Legal Registered Office
3 TEMPLE QUAY
TEMPLE BACK EAST
BRISTOL
BS1 6DZ
Other companies in BN21
 
Previous Names
PI4U LTD12/12/2016
Filing Information
Company Number 07182252
Company ID Number 07182252
Date formed 2010-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241222359  
Last Datalog update: 2024-04-06 18:52:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNEL INSURANCE BROKERS LTD
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Company Officers of BRUNEL INSURANCE BROKERS LTD

Current Directors
Officer Role Date Appointed
MATTHEW JOHN HARLIN
 Director 2017-12-01
RUSSELL ALAN LANE
 Director 2016-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
DYLAN JAMES HUGHES
 Director 2016-11-03 2017-12-15
SUSAN MELANIE LOCKE
 Company Secretary 2011-05-25 2016-11-03
KEVIN ARTHUR LOCKE
 Director 2010-03-09 2016-11-03
SUSAN MELANIE LOCKE
 Director 2015-07-24 2016-11-03
JANE FROST
 Company Secretary 2010-03-09 2011-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL ALAN LANE ST THOMAS COURT (BRISTOL) MANAGEMENT COMPANY LIMITED Director 2017-03-14 CURRENT 2003-04-11 Active
RUSSELL ALAN LANE BRUNEL INSURANCE FOR PEOPLE LIMITED Director 2017-01-31 CURRENT 2011-01-28 Active
RUSSELL ALAN LANE HOWDEN PI LIMITED Director 2016-11-03 CURRENT 2004-03-12 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
2024-03-18CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2024-03-13Change of details for Brunel Professional Risks Limited as a person with significant control on 2020-11-16
2024-03-13Change of details for Brunel Professional Risks Limited as a person with significant control on 2021-06-16
2024-03-11Director's details changed for Mr Russell Alan Lane on 2024-03-06
2024-03-11Change of details for Mr Matthew John Harlin as a person with significant control on 2020-11-16
2023-10-09Statement of capital on 2023-09-18 GBP67.39
2023-10-09Memorandum articles filed
2023-10-0918/09/23 STATEMENT OF CAPITAL GBP 3900067.39
2023-09-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-01-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-1016/11/20 STATEMENT OF CAPITAL GBP 2400067.39
2022-01-1015/12/21 STATEMENT OF CAPITAL GBP 3900067.39
2022-01-10SH0116/11/20 STATEMENT OF CAPITAL GBP 2400067.39
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2021-03-22PSC04Change of details for Mr Matthew John Harlin as a person with significant control on 2021-03-16
2021-03-22CH01Director's details changed for Mr Matthew John Harlin on 2021-03-16
2020-12-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-11-25MEM/ARTSARTICLES OF ASSOCIATION
2020-11-20SH08Change of share class name or designation
2020-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071822520002
2020-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071822520001
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071822520001
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08PSC05Change of details for Brunel Professional Risks Limited as a person with significant control on 2019-03-26
2019-07-08CH01Director's details changed for Mr Matthew John Harlin on 2019-03-26
2019-07-08PSC04Change of details for Mr Matthew John Harlin as a person with significant control on 2019-03-26
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-03-27RES01ADOPT ARTICLES 27/03/19
2019-03-27RES01ADOPT ARTICLES 27/03/19
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM St Thomas Court Thomas Lane Bristol BS1 6JG England
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM St Thomas Court Thomas Lane Bristol BS1 6JG England
2019-03-21SH02Sub-division of shares on 2019-02-27
2019-03-21SH02Sub-division of shares on 2019-02-27
2019-03-21SH0127/02/19 STATEMENT OF CAPITAL GBP 57.25
2019-03-21SH0127/02/19 STATEMENT OF CAPITAL GBP 57.25
2018-09-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20PSC05Change of details for Brunel Professional Risks Limited as a person with significant control on 2017-12-01
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN HARLIN
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 57.14
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN JAMES HUGHES
2017-12-15AP01DIRECTOR APPOINTED MR MATTHEW JOHN HARLIN
2017-12-15SH0101/12/17 STATEMENT OF CAPITAL GBP 39.14
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 57.14
2017-12-15SH0104/12/17 STATEMENT OF CAPITAL GBP 57.14
2017-12-15SH0101/12/17 STATEMENT OF CAPITAL GBP 39.14
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-07AA01Previous accounting period shortened from 30/04/17 TO 31/12/16
2016-12-12RES15CHANGE OF COMPANY NAME 21/07/20
2016-12-12CERTNMCOMPANY NAME CHANGED PI4U LTD CERTIFICATE ISSUED ON 12/12/16
2016-12-12NM06Change of name with request to seek comments from relevant body
2016-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LOCKE
2016-11-15AP01DIRECTOR APPOINTED MR DYLAN JAMES HUGHES
2016-11-15TM02Termination of appointment of Susan Melanie Locke on 2016-11-03
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LOCKE
2016-11-15AP01DIRECTOR APPOINTED MR RUSSELL ALAN LANE
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-23AR0109/03/16 FULL LIST
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-28AP01DIRECTOR APPOINTED MRS SUSAN MELANIE LOCKE
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-05AR0109/03/15 FULL LIST
2014-10-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-26AR0109/03/14 FULL LIST
2013-10-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-09AR0109/03/13 FULL LIST
2012-12-31SH02SUB-DIVISION 10/10/12
2012-09-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-20AR0109/03/12 FULL LIST
2012-04-20TM02APPOINTMENT TERMINATED, SECRETARY JANE FROST
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM KNUTSFORD HOUSE BLACKGATE LANE HENFIELD BN5 9HA UNITED KINGDOM
2011-12-14AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-07AP03SECRETARY APPOINTED MRS SUSAN MELANIE LOCKE
2011-03-14AR0109/03/11 FULL LIST
2010-07-06AA01CURREXT FROM 31/03/2011 TO 30/04/2011
2010-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BRUNEL INSURANCE BROKERS LTD 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 BRUNEL INSURANCE BROKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BRUNEL INSURANCE BROKERS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BRUNEL INSURANCE BROKERS LTD

Intangible Assets
Patents
We have not found any records of BRUNEL INSURANCE BROKERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRUNEL INSURANCE BROKERS LTD
Trademarks
We have not found any records of BRUNEL INSURANCE BROKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRUNEL INSURANCE BROKERS LTD. 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 BRUNEL INSURANCE BROKERS LTD 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 BRUNEL INSURANCE BROKERS LTD 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 BRUNEL INSURANCE BROKERS LTD 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 BRUNEL INSURANCE BROKERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6DZ