Kinsale Brokers Limited

Active04511174 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
12th Floor
70
Mark Lane
London
EC3R 7NQ

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
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born April 1987 (39)
Director · Appointed 6 August 2012
New Zealander
Born December 1968 (57)
Secretary · Appointed 13 November 2007
Irish
Officer history (15 former)
30 June 2026
Resigned Brook, Freya Marguerite as Secretary
20 December 2024
Appointed Howard, Benjamin James as Director
31 October 2021
29 September 2020
Resigned Atkins, David John as Director
9 August 2019
14 May 2019
Appointed Brook, Freya Marguerite as Secretary
30 April 2019
Resigned Thomas, Clive Paul as Director
6 February 2017
Appointed Atkins, David John as Director
15 December 2016
Resigned Turner, Alan John as Director
24 January 2014
Resigned Hernon, Philip Michael as Director
6 August 2012
Appointed Holden, Shaun Robert as Director
23 July 2012
Appointed Thomas, Clive Paul as Director
29 May 2012
Resigned Nokes, Gareth Howard John as Director
28 April 2011
Resigned Reid, Derek Robert Douglas as Director
24 February 2010
Resigned Norrington, Steven John as Director
30 June 2009
Resigned Western, Steven Roger as Director
12 June 2008
Appointed Nokes, Gareth Howard John as Director
13 November 2007
Appointed Hextall, Siobhan Mary as Secretary
13 November 2007
Resigned Clyde Secretaries Limited as Corporate Secretary
1 August 2007
Appointed Reid, Derek Robert Douglas as Director
1 August 2007
Appointed Turner, Alan John as Director
8 January 2007
Appointed Norrington, Steven John as Director
10 December 2004
Resigned Aldous, Stephen David as Director
9 December 2004
Resigned Given, Steven Wesley as Director
3 June 2004
Appointed Western, Steven Roger as Director
23 January 2003
Appointed Given, Steven Wesley as Director
23 January 2003
Appointed Hernon, Philip Michael as Director
23 January 2003
Resigned Duffy, Christopher William as Nominee Director
23 January 2003
Resigned Page, David William as Nominee Director
23 January 2003
Appointed Aldous, Stephen David as Director
14 August 2002
Appointed Duffy, Christopher William as Nominee Director
14 August 2002
Appointed Page, David William as Nominee Director
14 August 2002
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03167743
Former controllers (1)
1 October 2016
Ceased Enstar Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cranmore (UK) Limited Owns 75–100% of shares
Enstar (EU) Limited Owns 75–100% of shares
Kinsale Brokers Limited This company Owns 75–100% of shares
Starstone Insurance Services Limited Owns 75–100% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
15 October 2026Confirmation statement with no updates15 October 2026
23 September 2026Full accounts31 December 2025
1 July 2026Termination of appointment of a secretary
29 June 2026Director's details changed
29 June 2026Director's details changed
Show all 112 filings

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