Stanhope Cooper Insurance Brokers Limited

Active05663825 Private limited company

What Stanhope Cooper Insurance Brokers say about themselves

“Stanhope Cooper provide specialist insurance for private clients and businesses. Cover your home, car, yacht, jewellery and watches.”

— from stanhopecooper.com
Incorporated
29 December 2005 (20 years)
Previously known as
Prestige Insurance Brokers Limited (until 11 March 2016)
Prestige Insurance Agents Limited (until 11 September 2012)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Cedar Court 5
College Street
Petersfield
GU31 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
24 February 2026
Appointed Bayles, Phil, Mr. as Director
3 December 2025
Resigned Tuplin, Richard John as Director
26 April 2024
Appointed Yeandle, James as Director
26 April 2024
Resigned Living, Rachel Mary as Director
26 April 2024
Resigned Cooper, William Albert as Director
8 December 2023
Appointed Tuplin, Richard John as Director
1 September 2023
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 September 2023
Resigned Cooper, William Albert as Secretary
1 September 2023
Resigned Cooper, Nicholas George as Director
1 October 2018
Appointed Living, Rachel Mary as Director
28 May 2014
Appointed Cooper, William Albert as Secretary
28 May 2014
Resigned George, Karen Anne as Secretary
25 July 2013
Resigned Dinwiddie, Alexandra Maitland as Secretary
25 July 2013
Appointed George, Karen Anne as Secretary
14 June 2012
Resigned Higham, Amelia Wendy as Director
31 January 2012
Appointed Cooper, William Albert as Director
31 January 2012
Appointed Dinwiddie, Alexandra Maitland as Secretary
31 January 2012
Resigned Higham, Amelia Wendy as Secretary
8 September 2011
Appointed Higham, Amelia Wendy as Secretary
8 September 2011
Resigned Simmons, Timothy Kerry as Secretary
18 August 2006
Appointed Simmons, Timothy Kerry as Secretary
18 August 2006
Resigned Robertson-Young, Amelia as Secretary
29 December 2005
Appointed Robertson-Young, Amelia as Secretary
29 December 2005
Appointed Higham, Amelia Wendy as Director
29 December 2005
Appointed Cooper, Nicholas George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10153671

Financials

Net Assets
£688,625
down £143,962 (17%)
Cash
£66,609
down £279,468 (81%)
2021: £346,077 in the 2022 accounts
Employees
46
up 18 (64%)
Debt Ratio
70%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 £832,587 £688,625
Balance sheet detail
20222021
Fixed Assets£122,996£46,696
Current Assets£2,210,308£2,164,229
Cash£66,609£1,206,160
Creditors (< 1 year)£1,643,381£1,377,040
Creditors (> 1 year)£1,298£1,298
Net Current Assets£566,927£787,189
Net Assets£688,625£832,587
Shareholder Funds£688,625£832,587

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Appointment of a director2
23 February 2026Full accounts31 December 202445
19 January 2026Registered office address changed1
6 January 2026Change of details for a person with significant control2
6 January 2026Confirmation statement with no updates29 December 20253
Show all recent filings

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