Costero Brokers Limited

Active04835110 Private limited company
Incorporated
16 July 2003 (23 years)
Previously known as
Prospect Insurance Brokers Limited (until 30 September 2020)
Apex International Reinsurance Brokers Limited (until 13 September 2010)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
Also at Costero Holdings Limited
American
Born September 1964 (62)
Director · Appointed 14 April 2022
Also at Costero Holdings Limited · more companies
British
Born August 1977 (49)
Director · Appointed 1 April 2022
Also at Costero Holdings Limited
British
Born April 1950 (76)
Director · Appointed 6 August 2020
Also at Costero Holdings Limited
British
Born August 1961 (65)
Director · Appointed 6 August 2020
Also at Costero Holdings Limited, Mar Risk Services Limited
American
Born November 1964
Director · Appointed 28 May 2010
Also at Whitby London Limited · more companies
British
Born October 1983 (43)
Officer history (26 former)
21 August 2024
Resigned Stanway, Helene Marie as Director
1 June 2024
Appointed Bush, Stephanie as Director
1 August 2022
Appointed Stanway, Helene Marie as Director
14 April 2022
Appointed Hughes, Thomas Cormac as Director
1 April 2022
Appointed Freeman, Clive Stuart as Director
16 November 2020
Resigned Heffernan Iii, Francis Michael as Director
10 November 2020
Resigned Sebastiani, Daniele as Director
6 August 2020
Appointed Sebastiani, Daniele as Director
6 August 2020
Appointed Tallarida, John James as Director
6 August 2020
Appointed Heffernan Iii, Francis Michael as Director
6 August 2020
Appointed Murrell, Nicholas Simon as Director
6 August 2020
Resigned Webb, Clifford Reginald as Director
6 August 2020
Resigned Hogg, Simon Nicholas as Director
29 February 2020
Resigned West, Barrie David as Director
11 February 2020
Resigned Bird, Colin George as Director
11 February 2020
Resigned Shepherd, Bruce Donald as Director
30 September 2019
Resigned Kiedish, Mark James as Secretary
30 September 2019
Resigned Kiedish, Mark as Director
7 May 2019
Appointed Hogg, Simon Nicholas as Director
7 May 2019
Appointed Bird, Colin George as Director
12 February 2019
Resigned Davidson, Kenneth Muir as Director
15 December 2014
Appointed West, Barrie David as Director
11 September 2014
Resigned Robin, Richard Joseph as Director
23 August 2014
Resigned Robin, Edward Bernard as Director
1 October 2012
Appointed Shepherd, Bruce Donald as Director
12 July 2011
Appointed Kiedish, Mark James as Secretary
12 July 2011
Appointed Kiedish, Mark as Director
28 June 2011
Resigned Rupal, Raj Gopal as Secretary
28 June 2011
Resigned Rupal, Raj Gopal as Director
17 August 2010
Appointed Davidson, Kenneth Muir as Director
28 May 2010
Appointed Robin, Edward Bernard as Director
28 May 2010
Appointed Davidson, Kenneth Muir as Director
28 May 2010
Appointed Webb, Clifford Reginald as Director
28 May 2010
Resigned Webb, Clifford Reginald as Director
28 May 2010
Appointed Webb, Jamie Alexander as Director
28 May 2010
Resigned Webb, Jamie Alexander as Director
28 May 2010
Appointed Robin, Edward Bernard as Director
28 May 2010
Appointed Robin, Richard Joseph as Director
28 May 2010
Appointed Robin, Richard Joseph as Director
28 May 2010
Resigned Robin, Edward Bernard as Director
28 May 2010
Appointed Webb, Clifford Reginald as Director
28 May 2010
Resigned Davidson, Kenneth Muir as Director
28 May 2010
Appointed Webb, Jamie Alexander as Director
28 May 2010
Resigned Robin, Richard Joseph as Director
28 May 2010
Resigned Speers, John Crispin as Director
28 May 2010
Resigned Fallon, Justin Mark as Director
6 November 2009
Resigned Fleury, Paul Jeremy as Director
1 May 2008
Appointed Fallon, Justin Mark as Director
1 May 2008
Appointed Fleury, Paul Jeremy as Director
16 October 2006
Resigned Fleury, Paul Jeremy as Director
18 November 2005
Resigned Reeves, Ronald Raymond as Director
3 November 2003
Appointed Speers, John Crispin as Director
23 July 2003
Appointed Rupal, Raj Gopal as Secretary
23 July 2003
Appointed Rupal, Raj Gopal as Director
17 July 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 July 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
16 July 2003
Appointed Reeves, Ronald Raymond as Director
16 July 2003
Appointed Fleury, Paul Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10922944
Former controllers (2)
6 August 2020
Ceased Whitby London Limited — Owns 75–100% of shares
27 July 2020
Ceased Jamie Alexander Webb — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Costero Holdings Limited
Costero Brokers Limited This company Owns 75–100% of shares
Mar Risk Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025

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