Website & contact details
- Website
April Medibroker Limited
- Incorporated
- 25 November 1998 (27 years)
- Previously known as
- Medibroker Limited (until 29 May 2009)
- Industry
- Non-life insurance (65120)
- Directors
- Romain Cesar Pierre Humphrey Di MeglioIsabelle Moins
- Owned by
- April Sas
- Accounts type
- Full
- Region
- Greater London
- Address
- Walsingham House35 Seething LaneLondonEC3N 4AH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Di Meglio, Romain Cesar Pierre Humphrey
Director · Appointed 10 November 2019
French
Born January 1985 (41)
Moins, Isabelle
Director · Appointed 10 November 2019
French
Born May 1964 (62)
British
Born December 1985 (40)
Moins, Isabelle Chantal Marie
Secretary · Appointed 1 July 2019
Officer history (24 former)
10 November 2019
Appointed Di Meglio, Romain Cesar Pierre Humphrey as Director
10 November 2019
Appointed Moins, Isabelle as Director
10 November 2019
10 November 2019
10 November 2019
19 August 2019
19 August 2019
1 July 2019
Appointed Moins, Isabelle Chantal Marie as Secretary
1 July 2019
Resigned Taylor, Peter William as Secretary
30 June 2019
Appointed Taylor, Peter William as Secretary
30 June 2019
Resigned Ollier, Beatrice Marie Gisele as Secretary
30 June 2019
12 November 2018
28 September 2018
28 September 2018
10 March 2017
Appointed Ollier, Beatrice Marie Gisele as Secretary
10 March 2017
Resigned Vidal Ep Bietrix, Karine Simonne Christiane as Secretary
20 May 2016
20 May 2016
6 January 2015
15 December 2014
5 December 2014
30 April 2014
10 April 2014
Appointed Vidal Ep Bietrix, Karine Simonne Christiane as Secretary
17 March 2014
Resigned Abrie, William Joseph as Secretary
5 December 2013
5 December 2012
Resigned Lecompte, Thibaud Pierre Marie as Director
12 October 2012
12 October 2012
Appointed Lecompte, Thibaud Pierre Marie as Director
1 July 2012
30 November 2011
30 November 2011
Resigned Wilson, Andrew as Director
25 May 2011
Resigned Lemmons, Mary June Elizabeth as Director
21 January 2009
Appointed Abrie, William Joseph as Secretary
21 January 2009
Resigned Smith, John Leslie as Secretary
1 May 2007
Resigned Smith, John Leslie as Director
14 June 2006
Appointed Wilson, Andrew as Director
20 January 2006
Resigned Dumont, Dominique Elizabeth as Director
1 September 2005
Resigned Lafontaine Smith, Francine as Secretary
1 September 2005
Appointed Lemmons, Mary June Elizabeth as Director
1 September 2005
Appointed Smith, John Leslie as Secretary
1 September 2005
Resigned Lafontaine Smith, Francine as Director
8 March 2004
Appointed Dumont, Dominique Elizabeth as Director
6 June 2002
Resigned Macintosh, Michael Thomas as Director
4 July 2000
Appointed Macintosh, Michael Thomas as Director
25 November 1998
25 November 1998
25 November 1998
Appointed Lafontaine Smith, Francine as Secretary
25 November 1998
25 November 1998
Appointed Lafontaine Smith, Francine as Director
25 November 1998
25 November 1998
Appointed Smith, John Leslie as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Marie Moins Mrs Isabelle Chantal
Individual · Notified 11 November 2025
Has significant influence or control
French
Born May 1964 (62)
Romain Cesar Pierre Humphrey Di Meglio
Individual · Notified 11 November 2025
Has significant influence or control
French
Born January 1985 (41)
April Sas
Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 377 994 553
Individual · Notified 10 November 2019
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1985 (40)
Holdings 1
Companies where April Medibroker Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
2 July 2026
Ceased Joseph James Thomas — Has significant influence or control
15 November 2022
Ceased April Prevoyance Sante — Owns 75–100% of shares
31 March 2020
Ceased April International SA — Owns 75–100% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Notification of a person with significant control | |||
| 2 July 2026 | Cessation of a person with significant control | |||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 11 November 2025 | Notification of a person with significant control | |||
| 11 November 2025 | Director's details changed |
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