Johnstone Insurance Brokers Limited

Active05683941 Private limited company
Incorporated
23 January 2006 (20 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Also at Abaco Insurance Brokers Limited, Amber Newco Limited, Woodland Investment Holdings Limited · more companies
British
Born October 1978 (48)
Director · Appointed 31 March 2026
Also at Abaco Insurance Brokers Limited, Amber Newco Limited, Woodland Investment Holdings Limited · more companies
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies
Officer history (16 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 Williams, Huw Scott as Director
1 August 2023
Resigned Worrell, Robert Laurence as Director
4 June 2023
Resigned Shortland, Christopher David as Director
26 September 2022
Resigned Sumner, Alan as Director
26 May 2022
Appointed Shortland, Christopher David as Director
26 May 2022
Resigned Tuplin, Richard as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
8 January 2021
Resigned Harper, Christopher Gordon as Director
14 November 2020
Appointed Williams, Huw Scott as Director
14 November 2020
Appointed Worrell, Robert Laurence as Director
12 October 2020
Appointed Tuplin, Richard as Director
30 September 2020
Resigned Shortland, Christopher David as Secretary
30 September 2020
Appointed Clarke, Dean as Secretary
1 June 2020
Appointed Shortland, Christopher David as Secretary
1 June 2020
Appointed Sumner, Alan as Director
1 June 2020
Resigned Williams, Michael Keith as Director
1 June 2020
Appointed Callidus Secretaries Limited as Corporate Secretary
1 June 2020
Resigned Broome, Mark as Director
1 June 2020
Resigned Williams, Michael Keith as Secretary
18 December 2007
Resigned Dixon, Carl Jon as Director
17 July 2006
Appointed Williams, Michael Keith as Director
17 July 2006
Resigned Harper, Christopher Gordon as Secretary
17 July 2006
Appointed Williams, Michael Keith as Secretary
17 July 2006
Appointed Dixon, Carl Jon as Director
23 January 2006
Appointed Harper, Christopher Gordon as Secretary
23 January 2006
Appointed Broome, Mark as Director
23 January 2006
Appointed Harper, Christopher Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2020
Owns 75–100% of shares
Limited Company
Reg. no. 06179163
Former controllers (2)
1 June 2020
Ceased Mark Broome — Owns 25–50% of shares
1 June 2020
Ceased Christopher Gordon Harper — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Insolvency filing
27 July 2026Share capital filing
27 July 2026Statement of capital
27 July 2026Resolutions
12 May 2026Appointment of a director
Show all recent filings

Some other companies at this address

Aspalls Investment Holdings Limited
BC UW Ltd
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Berry Investment Holdings Limited
Box Investment Holdings Limited
Bravo Investment Holdings 2 Limited

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