Website & contact details
- Website
Verlingue Limited
- Incorporated
- 30 June 2000 (26 years)
- Previously known as
- Independent Commercial Broking Limited (until 3 December 2019)Barnett & Barnett Limited (until 1 May 2013)Barnett & Barnett Risk Services Limited (until 4 September 2000)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Forum House41 To 51 Brighton RoadRedhillRH1 6YS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 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 10 October 2024
British
Born November 1973
Director · Appointed 5 February 2020
British
Born October 1969 (57)
Director · Appointed 30 June 2000
Also at NBJ Group Limited (proposed for strike-off), Brunsdon Employee Benefits Limited, Verlingue Holdings Limited · more companies
British
Born August 1961 (65)
Officer history (17 former)
10 October 2024
1 July 2024
31 May 2022
Resigned Burrow, Hilary as Secretary
21 April 2022
30 September 2020
5 February 2020
25 November 2019
25 November 2019
25 November 2019
25 November 2019
25 November 2019
13 December 2017
30 August 2013
18 April 2013
18 April 2013
Appointed Burrow, Hilary as Secretary
18 April 2013
18 April 2013
18 April 2013
14 December 2012
14 July 2011
4 January 2011
30 September 2010
13 October 2009
2 February 2009
12 January 2009
18 March 2008
10 March 2008
19 September 2000
19 September 2000
Resigned Pavli, George Nicholas as Director
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
Appointed Pavli, George Nicholas as Director
30 June 2000
30 June 2000
30 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 08268741
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Brunsdon Employee Benefits Limited Owns 75–100% of shares
Corpad Employee Benefits Limited Owns 75–100% of shares
Ebcam Limited Owns 75–100% of shares
Verlingue Limited This company Owns 75–100% of shares
Verlingue London Markets Limited Owns 75–100% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 14 May 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 13 May 2025 | Full accounts | 31 December 2024 | ||
| 11 October 2024 | Appointment of a director |
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