Southport Insurance Brokers Limited

Active00867538 Private limited company
Incorporated
28 December 1965 (60 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Lansdowne House
36 Hoghton Street
Southport
PR9 0PQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
30 January 2025
Appointed Yeandle, James as Director
30 January 2025
Resigned Robertson, Ian as Director
8 November 2024
Appointed Tuplin, Richard as Director
3 April 2024
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
2 September 2019
Resigned Maccalman, Robert Jeffrey as Secretary
2 September 2019
Resigned Maccalman, Robert Jeffrey as Director
4 April 2008
Resigned Atkins, James Douglas as Director
4 April 2008
Resigned Atkins, Neil Douglas as Director
17 October 2006
Resigned Horn, John Patrick as Director
1 March 2005
Appointed Horn, John Patrick as Director
7 November 2003
Resigned Gregory, Alan as Director
26 June 2001
Appointed Maccalman, Robert Jeffrey as Secretary
26 June 2001
Resigned Wood, Douglas Edwin as Secretary
26 June 2001
Resigned Wood, Douglas Edwin as Director
24 February 1997
Resigned Osborne, Kenneth Basil as Director
1 January 1997
Appointed Robertson, Ian as Director
1 January 1993
Appointed Gregory, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6522586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates20 June 2026
12 May 2026Appointment of a director
6 May 2026Termination of appointment of a director
3 April 2026Appointment of a director
3 February 2026Other filing
Show all recent filings

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