Irvine Commercial Insurance Brokers Limited

Active02482944 Private limited company
Incorporated
19 March 1990 (36 years)
Industry
Non-life insurance (65120)
Directors
John Townsley
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born July 1966 (60)
Townsley, John
Director · Appointed 6 May 2003
British
Born May 1970 (56)
Director · Appointed 14 March 2003
British
Born May 1969 (57)
Officer history (9 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
21 January 2026
Appointed Thornton, Neil as Director
21 January 2026
Resigned Birrell, James Alexander as Director
4 April 2025
Appointed Hunter, Andrew Stewart as Secretary
4 April 2025
Appointed Birrell, James Alexander as Director
29 April 2016
Resigned Sawrey, Stephen Christopher as Secretary
29 April 2016
Resigned Sawrey, Stephen Christopher as Director
6 May 2003
Appointed Townsley, John as Director
14 March 2003
Appointed Finch, Matthew James as Director
14 March 2003
Appointed Sawrey, Stephen Christopher as Secretary
14 March 2003
Appointed Sawrey, Stephen Christopher as Director
14 March 2003
14 March 2003
Resigned Irvine, Peter Alexander as Director
21 November 2002
Appointed Harrison Beale & Owen Management Services Limited as Corporate Secretary
21 November 2002
Resigned Widdowson, Brian as Secretary
31 December 1997
Appointed Widdowson, Brian as Secretary
31 December 1997
Resigned Taylor, Nigel Richard as Secretary
31 December 1997
Resigned Taylor, Nigel Richard as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (4)
4 April 2025
Ceased Irvine Group Limited — Owns 75–100% of shares
29 February 2024
Ceased John Townsley — Owns 50–75% of shares
29 February 2024
Ceased Sally Elizabeth Finch — Owns 25–50% of shares
29 February 2024
Ceased Matthew James Finch — Owns 25–50% of shares

Financials

Net Assets
£165,669
Cash
£370,980
Employees
8
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £187,439 £233,337 £257,216 £244,893 £250,097 £165,669
Balance sheet detail
202520242023202220212020
Fixed Assets£6,849£6,000£5,103£13,942£38,474£40,496
Current Assets£1,340,199£1,190,507£1,283,238£1,238,863£1,000,114£1,161,898
Debtors£969,219£899,965£937,355£994,648£654,354£951,092
Cash£370,980£290,542£345,543£244,215£345,760£210,806
Creditors (< 1 year)£1,179,906£932,702£1,010,028£948,800£753,130£1,007,753
Creditors (> 1 year)£0£12,500£32,500£43,424£50,000
Net Current Assets£160,293£257,805£273,210£290,063£246,984£154,145
Net Assets£165,669£250,097£244,893£257,216£233,337£187,439
Shareholder Funds£165,669£250,097£244,893£257,216£233,337£187,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
9 March 2026Confirmation statement with no updates28 February 2026
26 January 2026Appointment of a director
23 January 2026Termination of appointment of a director
Show all recent filings

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