London and International Insurance Brokers Association Limited

Active01736593 Private company limited by guarantee
Incorporated
4 July 1983 (43 years)
Previously known as
Angerstein Fund Limited (until 15 December 2008)
Industry
Other information service activities n.e.c. (63990)
Directors
Constance Alice Dyson
Timothy Paul Pritchard
Accounts type
Full
Region
Greater London
Address
78 Leadenhall Street
London
EC3A 3DH

Filing status

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

Officers 23 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Alwen Hough Johnson Limited, Ahj Holdings Limited, Ben Nevis Cleanco Limited · more companies
British
Born February 1975 (51)
Dyson, Constance Alice
Director · Appointed 24 August 2026
British
Born September 1986 (40)
Pritchard, Timothy Paul
Director · Appointed 10 March 2026
British
Born April 1964 (62)
Director · Appointed 1 January 2026
British
Born April 1963 (63)
Director · Appointed 1 January 2026
British
Born December 1972 (53)
Littleales, Hayley
Director · Appointed 30 July 2025
British
Born March 1970 (56)
Stirling, David
Director · Appointed 30 July 2025
British
Born June 1961 (65)
Director · Appointed 16 June 2025
Also at Brown & Brown (Europe) Holdco Limited, Anglo Hibernian Bloodstock Insurance Services Limited, Bridge Specialty International Limited · more companies
British
Born June 1967 (59)
Director · Appointed 16 June 2025
Also at Acrisure London Wholesale Limited
British
Born May 1985 (41)
Croft, Christopher Nicholas Vincent
Director · Appointed 31 March 2025
British
Born March 1971 (55)
Kus, Tracy-Lee
Director · Appointed 19 September 2024
British
Born January 1972 (54)
Longley, Gordon James
Director · Appointed 26 October 2023
British
Born July 1969 (57)
Thorogood, Gina Claire
Director · Appointed 26 October 2023
British
Born January 1973 (53)
Director · Appointed 19 July 2023
British
Born August 1976 (50)
Director · Appointed 16 March 2023
Also at BMS Finpro Limited, BMS Group Limited, BMS North American Marine Limited · more companies
British
Born February 1972 (54)
Shepherd, Holly Tamar
Director · Appointed 16 March 2023
British
Born June 1984 (42)
Director · Appointed 1 April 2022
Also at D.J.Squire & Co.,Limited, The Old Manor House Estate Limited · more companies
British
Born May 1971 (55)
Samengo-Turner, Dominic
Director · Appointed 17 December 2021
British
Born September 1964 (62)
Director · Appointed 25 March 2021
Also at Ardonagh Specialty Holdings 2 Limited · more companies
British
Born October 1963 (63)
Director · Appointed 3 June 2020
Also at United Insurance Brokers Limited
British
Born July 1969 (57)
Director · Appointed 21 March 2019
Also at Howden Group Markets Limited · more companies
British
Born September 1964 (62)
Director · Appointed 21 March 2019
Also at Hive Underwriters Limited, Line Underwriting Limited · more companies
British
Born October 1968 (58)
Swift, Alastair John Pardoe
Director · Appointed 21 March 2018
British
Born March 1970 (56)
Officer history (114 former)
1 September 2026
Appointed Hands, James Michael as Director
24 August 2026
Appointed Dyson, Constance Alice as Director
10 March 2026
Appointed Pritchard, Timothy Paul as Director
10 March 2026
Resigned Jack, Paul Vincent as Director
1 January 2026
Appointed Elson, Peter Charles as Director
1 January 2026
Appointed Kotecha, Reshma Kantilal as Director
31 December 2025
Resigned Berry, Charles as Director
31 December 2025
Resigned Emkes, Martin as Director
30 July 2025
Appointed Littleales, Hayley as Director
30 July 2025
Appointed Stirling, David as Director
16 June 2025
Appointed Quy, Thomas as Director
16 June 2025
Appointed Coles, Timothy Crispin Fitzgerald as Director
31 March 2025
Appointed Croft, Christopher Nicholas Vincent as Director
30 October 2024
Resigned Falk, Tara Lian as Director
19 September 2024
Appointed Kus, Tracy-Lee as Director
31 July 2024
Resigned Parker, Mark as Director
22 February 2024
Resigned Clarkson, Heather Ann as Director
22 February 2024
Resigned Baum, James Raphael as Director
22 February 2024
Appointed Parker, Mark as Director
31 December 2023
29 November 2023
Resigned Wright, Geraldine Alethea as Secretary
26 October 2023
Appointed Thorogood, Gina Claire as Director
26 October 2023
Resigned Hennessy, Karl Peter as Director
26 October 2023
Appointed Longley, Gordon James as Director
19 July 2023
Appointed Hutley, Margarita as Director
16 March 2023
Appointed Shepherd, Holly Tamar as Director
16 March 2023
Appointed Gormley, Ian Patrick as Director
19 January 2023
Resigned Collins, Gregory Eugene Mary as Director
19 January 2023
Resigned Cook, Nicholas James Edward as Director
24 September 2022
Resigned Hennessy, Karl Peter as Director
1 April 2022
Resigned Dudley, Richard James as Director
1 April 2022
Appointed Cody, Mark David Franklin as Director
1 April 2022
Resigned Murphy, Francis Michael as Director
1 April 2022
Appointed Baum, James Raphael as Director
1 April 2022
Resigned White, Roy Ian as Director
17 December 2021
Appointed Samengo-Turner, Dominic as Director
6 October 2021
Appointed Hennessy, Karl Peter as Director
6 May 2021
Appointed Hennessy, Karl Peter as Director
25 March 2021
Appointed Clarkson, Heather Ann as Director
25 March 2021
Appointed Masterton, James Andrew as Director
25 March 2021
Resigned Draycott, Andrew Thomas as Director
22 September 2020
Appointed Emkes, Martin as Director
3 June 2020
15 March 2020
Resigned Johnston, Richard as Director
13 March 2020
Resigned Masterton, James Andrew Fraser as Director
4 July 2019
Appointed Pexton, David Christopher Justin as Director
4 July 2019
Resigned Wood, Mark Andrew Edward Eaton as Director
4 July 2019
Appointed Masterton, James Andrew Fraser as Director
21 March 2019
Appointed Falk, Tara Lian as Director
21 March 2019
Appointed Bragoli, Andrea as Director
21 March 2019
Resigned Elliott, Christopher John as Director
21 March 2019
Resigned Rugge-Price, Barnaby Douglas as Director
21 March 2019
Appointed Collins, Jason Hugh as Director
24 May 2018
21 March 2018
Appointed Swift, Alastair John Pardoe as Director
21 March 2018
Appointed Dudley, Richard James as Director
21 March 2018
Resigned Agnew, Andrew Edelsten as Director
15 March 2018
Resigned Ledger, David as Director
14 September 2017
Appointed Wood, Mark Andrew Edward Eaton as Director
14 September 2017
Resigned Donegan, Michael Piers as Director
14 September 2017
Resigned Aubert, Nicolas as Director
27 July 2017
Appointed Johnston, Richard as Director
20 July 2017
Resigned Girling, Adrian Brian as Director
22 March 2017
Resigned Hearn, Stephen Patrick as Director
22 March 2017
Appointed Draycott, Andrew Thomas as Director
17 March 2016
Resigned Clarke, Edward Richard Graham as Director
17 March 2016
Resigned Sims, Christopher Mark as Director
17 March 2016
Resigned Rice, Simon Rupert Howard as Director
17 March 2016
Appointed Collins, Gregory Eugene Mary as Director
4 December 2015
Resigned Turnbull, Jonathan James as Director
10 September 2015
Appointed Aubert, Nicolas as Director
7 May 2015
Appointed Rugge-Price, Barnaby Douglas as Director
12 March 2015
13 January 2015
13 January 2015
Resigned Cooke, Jeremy David as Director
3 July 2014
Appointed Ledger, David as Director
3 July 2014
Resigned Clark, Adrian Denis George as Director
6 March 2014
Resigned Hovey, Samantha Jane as Director
6 March 2014
Appointed Sims, Christopher Mark as Director
5 December 2013
Appointed Cook, Nicholas James Edward as Director
5 September 2013
Appointed White, Roy Ian as Director
7 March 2013
Appointed Coles, Timothy Crispin Fitzgerald as Director
7 March 2013
7 March 2013
Appointed Girling, Adrian Brian as Director
7 March 2013
Appointed Rice, Simon Rupert Howard as Director
7 March 2013
Appointed Turnbull, Jonathan James as Director
7 March 2013
Resigned George Boden as Corporate Director
7 March 2013
Appointed Jack, Paul Vincent as Director
7 March 2013
Resigned Holcroft, Patrick Roy as Director
24 January 2013
Resigned James, Julian Timothy as Director
6 September 2012
Appointed Hovey, Samantha Jane as Director
5 July 2012
Appointed Agnew, Andrew Edelsten as Director
5 July 2012
Resigned Ross, David Christopher as Director
15 March 2012
Resigned Margrett, David Basil as Director
15 March 2012
2 June 2011
Resigned Summers, James Edward as Director
3 June 2010
Appointed Berry, Charles as Director
1 April 2010
Resigned Speed, Morley William as Director
1 April 2010
Appointed George Boden as Corporate Director
3 September 2009
Appointed Elliott, Christopher John as Director
3 September 2009
Appointed Donegan, Michael Piers as Director
7 October 2008
Resigned Boden, George as Director
1 October 2008
Resigned Hough, David Anthony as Director
17 September 2008
Appointed Cooke, Jeremy David as Director
4 September 2008
Resigned Thornton, Derek as Director
4 September 2008
Resigned Spencer, John William James as Director
6 March 2008
Resigned Matanle, Stephen Louis Reginald as Director
10 January 2008
Resigned Roberts, Nigel Thomas as Director
10 January 2008
Resigned Webb Wilson, Iain Thomas as Director
10 January 2008
Appointed Ross, David Christopher as Director
10 January 2008
10 January 2008
Appointed Clarke, Edward Richard Graham as Director
4 October 2007
Appointed James, Julian Timothy as Director
6 September 2007
Resigned Goldsmith, John Stanley as Director
6 September 2007
6 September 2007
Resigned Dixon, Andrew Michael Morley as Director
6 September 2007
Appointed Speed, Morley William as Director
5 April 2007
Appointed Margrett, David Basil as Director
5 April 2007
Resigned Bucknall, Richard John Stafford as Director
11 January 2007
Appointed Summers, James Edward as Director
11 January 2007
11 January 2007
Appointed Mcculloch, Stewart William Robert as Director
11 January 2007
11 January 2007
Resigned Layton-Cook, Nancy Kim as Director
11 January 2007
Appointed Murphy, Francis Michael as Director
11 January 2007
Appointed Hearn, Stephen Patrick as Director
11 January 2007
Resigned Percy Davis, John as Director
11 January 2007
Resigned Borgonon, Richard Eric as Director
11 January 2007
Resigned Shaw, Martin Edward as Director
12 January 2006
Resigned Spiller, David Hutchinson as Director
12 January 2006
Appointed Borgonon, Richard Eric as Director
12 January 2006
Appointed Clark, Adrian Denis George as Director
12 January 2006
Resigned Burke, Dominic James as Director
3 March 2005
Appointed Burke, Dominic James as Director
3 March 2005
Resigned Roberts, Anthony John as Director
8 April 2004
Appointed Roberts, Nigel Thomas as Director
8 April 2004
Resigned Mckenzie, Ross Lindsay as Director
9 January 2003
Appointed Tuite-Dalton, Philip Alan Cassan as Director
9 January 2003
Resigned Clements, John Charles as Director
9 January 2003
Appointed Layton-Cook, Nancy Kim as Director
9 January 2003
Resigned Roberts, Nigel Thomas as Director
10 January 2002
Appointed Dixon, Andrew Michael Morley as Director
10 January 2002
Resigned Margrett, David Basil as Director
10 January 2002
Appointed Thornton, Derek as Director
10 January 2002
Appointed Spencer, John William James as Director
10 January 2002
Resigned Mckean, Graham John as Director
7 September 2001
Appointed Shaw, Martin Edward as Director
1 May 2001
Resigned Mahoney, Michael John as Director
6 April 2001
Appointed Webb Wilson, Iain Thomas as Director
11 January 2001
Appointed Percy Davis, John as Director
11 January 2001
Resigned Woodward, David Charles as Director
11 January 2001
Resigned Wellard, Terence Walter as Director
11 January 2001
Appointed Spiller, David Hutchinson as Director
11 January 2001
Resigned King, Brian Anthony as Director
11 January 2001
Resigned Keville, Christopher Morley as Director
11 January 2001
Resigned Payne, Donald Hedley as Director
11 January 2001
Appointed Goldsmith, John Stanley as Director
11 January 2001
Appointed Holcroft, Patrick Roy as Director
11 January 2001
Appointed Matanle, Stephen Louis Reginald as Director
6 January 2001
13 January 2000
Appointed Boden, George as Director
13 January 2000
13 January 2000
Resigned Hirst, Stephen John as Director
13 January 2000
Appointed Mahoney, Michael John as Director
13 January 2000
Appointed Mckenzie, Ross Lindsay as Director
13 January 2000
Appointed Roberts, Anthony John as Director
13 January 2000
Resigned Spiller, David Hutchinson as Director
13 January 2000
2 September 1999
Appointed Bucknall, Richard John Stafford as Director
2 September 1999
Resigned Moss, Edward Ian James Gray as Director
7 January 1999
Resigned Stone, Peter Martin as Director
7 January 1999
Appointed Payne, Donald Hedley as Director
7 January 1999
7 January 1999
Appointed Roberts, Nigel Thomas as Director
7 January 1999
Resigned Kier, Michael Hector as Director
7 January 1999
Resigned Corben, David Edward as Director
7 January 1999
Appointed Clements, John Charles as Director
7 January 1999
Resigned Boden, George as Director
8 January 1998
Appointed Margrett, David Basil as Director
8 January 1998
Appointed Mckean, Graham John as Director
8 January 1998
Resigned Bearman, Garth Russell as Director
8 January 1998
Appointed Moss, Edward Ian James Gray as Director
8 January 1998
Resigned Northridge, John Holland as Director
8 January 1998
Resigned Williams, Alan Edward as Director
8 January 1998
Resigned Taylor, John Maxwell Percy as Director
9 January 1997
Resigned Pickering, Anthony Blatchford as Director
9 January 1997
Resigned Bolton, Anthony Hale as Director
9 January 1997
Resigned Harrap, Simon Richard as Director
9 January 1997
Appointed Keville, Christopher Morley as Director
9 January 1997
Resigned Dixey, Charles Richard as Director
9 January 1997
Appointed Woodward, David Charles as Director
9 January 1997
Appointed King, Brian Anthony as Director
9 January 1997
Appointed Wellard, Terence Walter as Director
11 January 1996
Appointed Williams, Alan Edward as Director
11 January 1996
Resigned Carter, Kenneth Alan as Director
11 January 1996
Resigned Losse, Dieter Ronald as Director
11 January 1996
Resigned Wellard, Terence Walter as Director
11 January 1996
Appointed Spiller, David Hutchinson as Director
11 January 1996
12 January 1995
Appointed Boden, George as Director
12 January 1995
Appointed Hirst, Stephen John as Director
12 January 1995
Appointed Corben, David Edward as Director
12 January 1995
Appointed Kier, Michael Hector as Director
12 January 1995
Resigned Williams, Alan Edward as Director
12 January 1995
12 January 1995
12 January 1995
12 January 1995
Resigned Gilbert, Jonathan Sinclair as Director
12 January 1995
Resigned Berliand, David Michael as Director
12 January 1995
Appointed Stone, Peter Martin as Director
12 January 1995
6 January 1994
Resigned Corben, David Edward as Director
6 January 1994
Resigned Boden, George as Director
6 January 1994
Appointed Northridge, John Holland as Director
6 January 1994
Appointed Bearman, Garth Russell as Director
6 January 1994
6 January 1994
Resigned Kier, Michael Hector as Director
7 January 1993
Appointed Harrap, Simon Richard as Director
7 January 1993
Appointed Pickering, Anthony Blatchford as Director
7 January 1993
Appointed Bolton, Anthony Hale as Director
7 January 1993
Resigned Colls, Alan Howard Crawfurd as Director
7 January 1993
7 January 1993
Resigned Quill, Roderick Michael as Director
6 February 1992
Resigned Fenton, David Frederick as Director
6 February 1992
Resigned Sullivan, David as Director
6 February 1992
Resigned Methven, Colin Neil Finlayson as Director
6 February 1992
Appointed Dixey, Charles Richard as Director
6 February 1992
Appointed Losse, Dieter Ronald as Director
6 February 1992
Appointed Carter, Kenneth Alan as Director
6 February 1992
Resigned Bedford, Peter Wyatt as Director
6 February 1992
Appointed Wellard, Terence Walter as Director
6 February 1992
Appointed Taylor, John Maxwell Percy as Director
31 December 1991
Resigned Foster, Peter Henry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,599,494
up £326,087 (26%)
Cash
£2,121,028
down £41,532 (2%)
Turnover
£2,224,827
up £103,249 (5%)
Profit
£326,087
up £182,212 (127%)
Employees
7
no change
Debt Ratio
62%
Current Ratio
1.6x
Return on Equity
20%
Balance sheet detail
2019
Fixed Assets£11,313
Current Assets£4,166,301
Cash£2,121,028
Creditors (< 1 year)£2,578,120
Net Current Assets£1,588,181
Net Assets£1,599,494
Shareholder Funds£1,599,494
Turnover£2,224,827
Gross Profit£2,224,827
Admin Expenses£1,850,706
Operating Profit£388,138
Tax£62,051
Profit for Period£326,087

Filings 336

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
24 September 2026Confirmation statement with no updates4 September 2026
22 September 2026Replacement filing for the appointment of a director
2 September 2026Appointment of a director
25 August 2026Appointment of a director
Show all 336 filings

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