VENTURE INSURANCE BROKERS LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2022

Confirmation Statement Submitted 12 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Alec Andrew Cole	Director	British	England	48	1 Jul 2015	Active
Daniel Henry Shore	Director	British	England	56	1 Aug 2011	Active
Graham Stewart White	Director	British	England	64	1 Aug 2011	Active
Ian John Burgess	Director	British	England	58	1 Aug 2011	Active
Simon Michael James	Director	British	England	60	1 Aug 2011	Active

Shareholders

Shareholders (12)


Simon Michael James	0.0%	B Ordinary	11 Jan 2022
Simon Michael James	0.0%	A Ordinary	11 Jan 2022
Ian John Burgess	0.0%	B Ordinary	11 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 2 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Daniel Henry Shore

Ceased 2 Mar 2021

Ceased

Graham Stewart White

Ceased 2 Mar 2021

Ceased

Ian Burgess

Ceased 2 Mar 2021

Ceased

Simon James

Ceased 2 Mar 2021

Ceased

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Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

VENTURE INSURANCE BROKERS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
8 Jun 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
12 Apr 2023	Address	Change Sail Address Company With Old Address New Address	View(1 page)