QRG Brokers Limited

Active03911171 Private limited company

What Qrg Brokers say about themselves

“QRG specialises in international insurance and reinsurance, whilst providing infrastructure, capacity and programme design for Coverholders and MGAs.”

— from qrgspecialty.com
Incorporated
21 January 2000 (26 years)
Previously known as
Newpoint Brokers Limited (until 2 January 2025)
Newpoint Insurance Brokers Limited (until 23 April 2024)
Sinoasia (UK) Limited (until 8 June 2020)
Earlier: Tobell Insurance Services Limited, Hma Insurance Brokers Limited, Hallmeyer and Associates Limited, MGC Ventures Limited, Widepoint Limited
Industry
Non-life insurance (65120)
Directors
Rob Barry Maytum
Owned by
Neil Douglas Smith
Accounts type
Small
Region
Greater London
Address
Dixon House 1 Lloyds Avenue
5th Floor
London
EC3M 5JD

Filing status

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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Also at Tobell Brokers Limited, NFG Capital Limited, NFG Europe Limited · more companies
British
Born May 1964 (62)
Loucaides, Charlotte
Secretary · Appointed 23 April 2026
Maytum, Rob Barry
Director · Appointed 8 December 2023
British
Born August 1985 (41)
Director · Appointed 14 January 2021
British
Born March 1978 (48)
Officer history (43 former)
5 August 2026
Resigned Grant, Lancelot Walker as Director
5 June 2026
Appointed Smith, Neil Douglas as Director
23 April 2026
Resigned Davis, Hannah Marie as Secretary
23 April 2026
Appointed Loucaides, Charlotte as Secretary
31 March 2026
Resigned Quick, Seymour Merrill Dominique as Director
31 March 2026
Resigned Ralf, Robert Terence as Director
18 June 2025
Appointed Davis, Hannah Marie as Secretary
18 June 2025
Resigned Green, Charlotte Jayne as Secretary
3 February 2025
Resigned Guest, Robert Austin as Director
9 May 2024
Appointed Guest, Robert Austin as Director
9 May 2024
Appointed Quick, Seymour Merrill Dominique as Director
9 May 2024
Appointed Grant, Lancelot Walker as Director
2 February 2024
Resigned Smith, Neil Douglas as Director
8 December 2023
Appointed Maytum, Rob Barry as Director
17 October 2023
Appointed Ralf, Robert Terence as Director
8 March 2023
Resigned Smith, Neil Douglas as Secretary
31 December 2022
Resigned Wint, David as Director
9 March 2022
Resigned Smith, Richard George as Director
27 July 2021
Resigned Cranfield, Michael Jon as Director
27 July 2021
Resigned Persad, Jirjodhan Dominic as Director
26 July 2021
Appointed Wint, David as Director
15 July 2021
Appointed Green, Charlotte Jayne as Secretary
10 March 2021
Resigned Davis, Jonathan Scott as Director
25 February 2021
Resigned Clarke, Brian John as Director
14 January 2021
Appointed Persad, Jirjodhan Dominic as Director
14 January 2021
Appointed Gildea, Richard John as Director
14 January 2021
Appointed Clarke, Brian John as Director
14 January 2021
Appointed Cranfield, Michael Jon as Director
1 August 2020
Resigned Wint, David as Director
1 July 2020
Resigned Bye, Andrew Malcolm as Director
1 July 2020
Resigned Beekmeyer, Keith David as Director
1 May 2020
Appointed Beekmeyer, Keith David as Director
1 May 2020
Appointed Bye, Andrew Malcolm as Director
1 May 2020
Appointed Wint, David as Director
28 February 2020
Resigned Cheng, Cheung Fuk as Director
28 February 2020
Resigned Choy, Yuk Leung as Director
28 February 2020
Resigned Yeong, Abel Choung Howe as Director
16 September 2019
Appointed Cheng, Cheung Fuk as Director
16 September 2019
Appointed Yeong, Abel Choung Howe as Director
16 September 2019
Appointed Choy, Yuk Leung as Director
1 January 2019
Resigned Leslie, Mark Stuart Michael as Director
1 January 2017
Resigned Cant, Michael John as Director
1 January 2014
Appointed Leslie, Mark Stuart Michael as Director
1 January 2014
Appointed Davis, Jonathan Scott as Director
1 January 2014
Appointed Cant, Michael John as Director
30 June 2013
Resigned Jackson, Martin Paul as Director
30 April 2012
Resigned Sliwinska-Judd, Katarzyna Maria Weronika as Director
25 March 2012
Resigned Cobb, Michael Gerald as Director
25 March 2012
Resigned Hall, Brian Ralph as Director
27 July 2011
Appointed Smith, Richard George as Director
29 October 2010
17 September 2010
Resigned Meyer, Richard E as Director
21 November 2009
Resigned Till, Michael John as Director
1 November 2009
Appointed Sliwinska-Judd, Katarzyna Maria Weronika as Director
1 July 2009
Appointed Packham, James Edwin Christopher as Director
9 June 2008
Appointed Jackson, Martin Paul as Director
1 June 2008
Resigned Jackson, Martin Paul as Director
1 June 2008
Appointed Jackson, Martin Paul as Director
1 June 2008
Resigned Jackson, Martin Paul as Director
1 June 2008
Appointed Jackson, Martin Paul as Director
1 June 2007
Appointed Till, Michael John as Director
25 April 2007
Appointed Smith, Neil Douglas as Director
25 April 2007
Appointed Smith, Neil Douglas as Secretary
29 March 2007
Resigned Johnson, Ian William as Director
31 December 2006
Resigned Bowers, Martin Ronald as Director
31 December 2006
Resigned Bowers, Martin Ronald as Secretary
31 December 2006
Resigned Brown, Colin Edward as Director
2 March 2005
Appointed Johnson, Ian William as Director
21 January 2005
Appointed Bowers, Martin Ronald as Director
31 December 2004
Resigned Carmichael, David John as Director
27 May 2004
Appointed Bowers, Martin Ronald as Secretary
27 May 2004
Resigned Haynes, Michael Ronald as Secretary
10 February 2003
Resigned Luff, Alan Roger as Director
30 January 2003
Resigned Luff, Alan Roger as Secretary
30 January 2003
Appointed Haynes, Michael Ronald as Secretary
10 December 2002
Resigned Crook, Douglas John as Secretary
1 December 2002
Appointed Luff, Alan Roger as Secretary
1 April 2001
Appointed Brown, Colin Edward as Director
1 April 2001
Appointed Hall, Brian Ralph as Director
1 April 2001
Appointed Meyer, Richard E as Director
1 April 2001
Appointed Carmichael, David John as Director
28 February 2001
Appointed Luff, Alan Roger as Director
28 February 2001
Resigned Cobb, Mary as Director
27 January 2000
Appointed Cobb, Mary as Director
27 January 2000
Appointed Crook, Douglas John as Secretary
27 January 2000
Appointed Cobb, Michael Gerald as Director
27 January 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 January 2000
Resigned Company Directors Limited as Corporate Nominee Director
21 January 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 January 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1964 (62)

Holdings 2

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

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
22 January 2017
Ceased Neil Douglas Smith — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director

Other companies in this industry

Retford
Tewkesbury
North Shields
Crawley
London
Leeds

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?