Salisbury Insurance Brokers Limited

Active00960851 Private limited company
Incorporated
25 August 1969 (57 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
British
Born October 1972 (54)
Director · Appointed 29 April 2024
British
Born February 1978 (48)
Jeffs, Sarah Anne
Secretary · Appointed 30 January 2013
Officer history (22 former)
31 July 2025
Resigned Monkhouse, Andrew Laurence as Director
14 July 2025
Appointed Jones, Mark David as Director
30 April 2024
Resigned Coleman, Simon Richard as Director
29 April 2024
Appointed Bourne, Miles Barrington Charles as Director
31 January 2017
Resigned Whitewood, David Stephen as Director
30 January 2017
Appointed Monkhouse, Andrew Laurence as Director
30 January 2013
Appointed Jeffs, Sarah Anne as Secretary
10 August 2010
Appointed Whitewood, David Stephen as Director
29 May 2009
Resigned Gbagonah, Dorothy as Secretary
16 January 2009
Resigned Taylor, Jonathan Mark as Secretary
16 January 2009
Resigned Taylor, Jonathan Mark as Director
28 October 2008
Appointed Gbagonah, Dorothy as Secretary
29 January 2008
Appointed Taylor, Jonathan Mark as Director
29 August 2007
Resigned Pavely, Colin Arthur as Director
9 August 2007
Resigned Leigh, Jeffrey Leonard as Director
31 May 2007
Appointed Coleman, Simon Richard as Director
21 May 2007
Resigned Aguilar Millan, Glen as Director
7 November 2006
Appointed Aguilar Millan, Glen as Director
7 November 2006
Resigned De Bruin, David Andrew as Director
20 October 2006
Resigned Bell, Alistair Francis John as Director
28 September 2006
Resigned Schwab, Abraham David as Director
27 September 2006
Resigned Bhojani, Dilipkumar Kantilal as Director
7 August 2006
Resigned Smith, Michael Robert as Director
3 August 2005
Appointed De Bruin, David Andrew as Director
31 May 2005
Resigned Viljoen, Theunis as Director
26 October 2004
Appointed Bell, Alistair Francis John as Director
28 September 2004
Appointed Taylor, Jonathan Mark as Secretary
28 September 2004
Appointed Pavely, Colin Arthur as Director
28 September 2004
Appointed Leigh, Jeffrey Leonard as Director
28 September 2004
Resigned Bhojani, Dilipkumar Kantilal as Secretary
28 September 2004
Appointed Viljoen, Theunis as Director
4 October 1999
Appointed Smith, Michael Robert as Director
28 July 1994
Resigned Sander, Alan Israel as Director
28 July 1994
Resigned Cohen, Ezra Hayim as Secretary
28 July 1994
Resigned Cohen, Ezra Hayim as Director
28 July 1994
Resigned Sander, Edward Emanuel as Director
28 July 1994
Appointed Bhojani, Dilipkumar Kantilal as Secretary
27 July 1994
Resigned Caston, John Frank as Director
31 May 1993
Resigned Wessil, Henry as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 466551

Holdings 1

Companies where Salisbury Insurance Brokers Limited is registered as a person with significant control

Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing
9 November 2026Other filing
9 November 2026Accounts filing
9 November 2026Audit exemption subsidiary accounts30 April 2026
29 December 2025Confirmation statement with no updates27 December 2025
Show all recent filings

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