Everard Insurance Brokers Limited

Active01294636 Private limited company
Incorporated
18 January 1977 (49 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2018
British
Born September 1961 (65)
Officer history (17 former)
1 November 2025
Resigned Anscombe, Paul Anthony as Director
25 February 2025
Resigned Swann, Andrew David as Secretary
25 February 2025
Resigned Swann, Andrew David as Director
1 September 2023
Resigned Bratt, Diana Marie as Director
2 July 2018
Resigned Gilbert, Timothy James as Director
2 July 2018
Appointed Swann, Andrew David as Director
2 July 2018
Appointed Swann, Andrew David as Secretary
2 July 2018
Appointed Anscombe, Paul Anthony as Director
2 July 2018
Appointed Bratt, Diana Marie as Director
2 July 2018
Resigned Roper, Stephen Dawson as Director
2 July 2018
Appointed Turner, Paul Andrew as Director
2 July 2018
Resigned Roper, Stephen Dawson as Secretary
24 April 2015
Resigned Latchford, Peter James as Director
23 March 2011
Resigned Shotton, Rosemary Ann as Director
23 March 2011
Resigned Everard, William Derek as Director
19 December 2008
Resigned Everard, Frederick Michael as Director
11 October 2007
Appointed Roper, Stephen Dawson as Director
6 April 2004
Resigned Harrison, Carole Ann as Director
27 February 2004
Resigned Ellis, Richard Alwyn as Director
31 December 1999
Resigned Casebow, Ethel Annie as Director
7 June 1999
Appointed Latchford, Peter James as Director
23 February 1999
Resigned Bareham, Peter John Walter as Director
15 February 1999
Appointed Gilbert, Timothy James as Director
17 March 1997
Resigned Mitchell, Reginald Arthur as Secretary
17 March 1997
Appointed Roper, Stephen Dawson as Secretary
9 May 1996
Resigned Howell, Charles William as Director
3 April 1995
Appointed Harrison, Carole Ann as Director
3 April 1995
Appointed Bareham, Peter John Walter as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01593917
Former controllers (2)
2 July 2018
Ceased Stephen Dawson Roper — Owns 25–50% of shares
2 July 2018
Ceased Timothy James Gilbert — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k £60k 2023 2024 £50,000 £50,000
Balance sheet detail
20242023
Debtors£50,000£50,000
Shareholder Funds£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
7 April 2026Confirmation statement with no updates5 April 2026
23 December 2025Accounts for a dormant company31 December 2024
4 November 2025Termination of appointment of a director
8 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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