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

ONYX INSURANCE BROKERS LIMITED

4TH FLOOR ,, 65 FENCHURCH STREET, LONDON, EC3M 4BE,
Company Registration Number
07839702
Private Limited Company
Active

Company Overview

About Onyx Insurance Brokers Ltd
ONYX INSURANCE BROKERS LIMITED was founded on 2011-11-08 and has its registered office in London. The organisation's status is listed as "Active". Onyx Insurance Brokers Limited is a Private Limited Company registered in ENGLAND 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
ONYX INSURANCE BROKERS LIMITED
 
Legal Registered Office
4TH FLOOR ,
65 FENCHURCH STREET
LONDON
EC3M 4BE
Other companies in LU2
 
Previous Names
IFA SOLUTIONS LTD14/06/2018
Filing Information
Company Number 07839702
Company ID Number 07839702
Date formed 2011-11-08
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 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:35:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONYX INSURANCE BROKERS LIMITED
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Company Officers of ONYX INSURANCE BROKERS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MICHAEL BUTLER
 Director 2011-11-08
STEPHEN PATRICK O'CONNOR
 Director 2011-11-08
TONY STOVOLD
 Director 2018-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MICHAEL BUTLER LONDON IRELAND MARKET EXCHANGE LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
ADRIAN MICHAEL BUTLER LONDON INSURANCE MARKET EXCHANGE LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
ADRIAN MICHAEL BUTLER IFA-PI SOLUTIONS LTD Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
ADRIAN MICHAEL BUTLER THE UNDERWRITING EXCHANGE LIMITED Director 2010-01-15 CURRENT 2010-01-15 Active
STEPHEN PATRICK O'CONNOR IFA-PI SOLUTIONS LTD Director 2011-11-08 CURRENT 2011-11-08 Active - Proposal to Strike off
STEPHEN PATRICK O'CONNOR SPECIALIST RISK EUROPE LIMITED Director 2008-02-27 CURRENT 2007-09-16 Active
TONY STOVOLD THE UNDERWRITING EXCHANGE LIMITED Director 2016-08-05 CURRENT 2010-01-15 Active
TONY STOVOLD NORTHIAM LIMITED Director 2011-03-22 CURRENT 2011-03-22 Dissolved 2016-01-26

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
2024-10-10CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18Unaudited abridged accounts made up to 2022-12-31
2022-11-08Director's details changed for Mr Daniel James Stuckey on 2022-11-04
2022-11-08CH01Director's details changed for Mr Daniel James Stuckey on 2022-11-04
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM The Minster Building Great Tower Street London EC3R 7AG England
2021-12-14CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-10-11AP01DIRECTOR APPOINTED MR CHRISTOPHER ALLEN GAGG
2020-11-17AP01DIRECTOR APPOINTED MR DANIEL JAMES STUCKEY
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 1-4 Great Tower Street London EC3R 5AA England
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 1-4 Great Tower Street London EC3R 5AA England
2020-05-15PSC02Notification of Specialist Risk Investments Limited as a person with significant control on 2020-04-28
2020-05-15PSC02Notification of Specialist Risk Investments Limited as a person with significant control on 2020-04-28
2020-05-15PSC07CESSATION OF ADRIAN MICHAEL BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15PSC07CESSATION OF ADRIAN MICHAEL BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL BUTLER
2020-05-11RES13Resolutions passed:
  • Loans from the company 28/04/2020
  • ADOPT ARTICLES
2020-05-11RES13Resolutions passed:
  • Loans from the company 28/04/2020
  • ADOPT ARTICLES
2020-05-11MEM/ARTSARTICLES OF ASSOCIATION
2020-05-11MEM/ARTSARTICLES OF ASSOCIATION
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14AP01DIRECTOR APPOINTED MR DANIEL KELLY
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-14RES15CHANGE OF COMPANY NAME 05/11/22
2018-06-14CERTNMCOMPANY NAME CHANGED IFA SOLUTIONS LTD CERTIFICATE ISSUED ON 14/06/18
2018-05-31NM06Change of name with request to seek comments from relevant body
2018-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-12AP01DIRECTOR APPOINTED MR TONY STOVOLD
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0108/11/14 ANNUAL RETURN FULL LIST
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17CH01Director's details changed for Mr Adrian Michael Butler on 2013-12-17
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0108/11/13 ANNUAL RETURN FULL LIST
2013-07-25CH01Director's details changed for Mr Adrian Michael Butler on 2013-07-11
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-25AR0108/11/12 ANNUAL RETURN FULL LIST
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK O'CONNOR / 02/04/2012
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BUTLER / 02/04/2012
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 52 54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM
2012-03-13AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-08NEWINCCERTIFICATE 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 ONYX 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 ONYX 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
ONYX INSURANCE BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 ONYX INSURANCE BROKERS LIMITED

Intangible Assets
Patents
We have not found any records of ONYX INSURANCE BROKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONYX INSURANCE BROKERS LIMITED
Trademarks
We have not found any records of ONYX INSURANCE BROKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONYX 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 (66220 - Activities of insurance agents and brokers) as ONYX INSURANCE BROKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONYX 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 ONYX 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 ONYX 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 EC3M 4BE