Finch Commercial Insurance Brokers Ltd

Active04251300 Private limited company
Incorporated
12 July 2001 (25 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
11 May 2026
Appointed Firmin, Katherine as Director
5 May 2026
Resigned Yeandle, James as Director
30 April 2026
Resigned Callidus Secretaries Limited as Corporate Secretary
31 March 2026
Appointed Lowe, Scott as Director
3 December 2025
Resigned Tuplin, Richard as Director
1 August 2023
Appointed Tuplin, Richard as Director
1 August 2023
Appointed Yeandle, James as Director
1 August 2023
Resigned Goodman, Paul John Patrick as Director
1 August 2023
Resigned Williams, Huw Scott as Director
1 August 2023
Resigned Worrell, Robert Laurence as Director
4 June 2023
Resigned Shortland, Christopher David as Director
26 May 2022
Appointed Shortland, Christopher David as Director
26 May 2022
Resigned Tuplin, Richard as Director
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Resigned Clarke, Dean as Secretary
8 February 2021
Resigned Shortland, Christopher David as Director
8 January 2021
Resigned Ash, Graham as Director
8 January 2021
Resigned Inge, Nicholas John Kingsford as Director
14 November 2020
Appointed Williams, Huw Scott as Director
14 November 2020
Appointed Worrell, Robert Laurence as Director
30 September 2020
Resigned Gardner, Vincent as Director
30 September 2020
Resigned Shortland, Christopher David as Secretary
30 September 2020
Appointed Clarke, Dean as Secretary
27 August 2020
Appointed Goodman, Paul John Patrick as Director
13 August 2020
Resigned Brown, Maire as Director
1 August 2019
Appointed Ash, Graham as Director
20 May 2019
Appointed Inge, Nicholas John Kingsford as Director
31 January 2019
Resigned O'Connor, Desmond Joseph as Director
24 January 2019
Resigned Drew, Simon Richard as Director
24 January 2019
Appointed Shortland, Christopher David as Secretary
24 January 2019
Resigned Drew, Simon Richard as Secretary
24 January 2019
Appointed Shortland, Christopher David as Director
24 January 2019
Appointed Tuplin, Richard as Director
12 December 2018
Resigned Finch, Matthew Peter as Director
21 February 2017
Appointed Callidus Secretaries Limited as Corporate Secretary
1 November 2016
Appointed O'Connor, Desmond Joseph as Director
1 November 2016
Appointed Drew, Simon Richard as Director
1 November 2016
Appointed Drew, Simon Richard as Secretary
1 November 2016
Resigned Finch, Matthew Peter as Secretary
1 November 2016
Resigned Finch, Paul Thomas as Director
1 October 2013
Appointed Brown, Maire as Director
16 July 2001
Appointed Finch, Matthew Peter as Director
16 July 2001
Appointed Finch, Paul Thomas as Director
16 July 2001
Appointed Gardner, Vincent as Director
16 July 2001
Appointed Finch, Matthew Peter as Secretary
16 July 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 July 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 July 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 July 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10277006

Holdings 1

Companies where Finch Commercial Insurance Brokers Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
18 December 2020
Ceased F.C.I.B. (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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