Flag Insurance (Brokers) Limited

Active05801781 Private limited company
Incorporated
2 May 2006 (20 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
North West
Address
The Lighthouse 98 Liverpool Road
Formby
Liverpool
L37 6BS

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
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2022
British
Born February 1978 (48)
Director · Appointed 13 March 2014
British
Born December 1971 (54)
Officer history (14 former)
21 October 2022
Appointed Lloyd, Michael Samuel as Director
30 July 2022
Resigned Keating, Alan Peter as Director
31 December 2020
Resigned Jackson, Anthony Harry Leon as Director
31 December 2019
Resigned Jackson, Anthony Harry Leon as Director
31 December 2019
Appointed Jackson, Anthony Harry Leon as Director
31 August 2017
Resigned Jackson, Christine Helen as Director
31 August 2017
Resigned Jackson, Christine Helen as Secretary
13 March 2014
Resigned Keating, Nikki as Director
13 March 2014
Appointed Mclachlan, Nicola Kate as Director
19 February 2014
Appointed Keating, Alan Peter as Director
19 February 2014
Appointed Keating, Nikki as Director
16 September 2009
Resigned Grainger, David John as Director
23 November 2007
Appointed Jackson, Christine Helen as Secretary
23 November 2007
Resigned Sandeman, Peter as Secretary
14 November 2007
Resigned Sandeman, Gail Lyndsay as Director
14 November 2007
Resigned Sandeman, Peter as Director
11 October 2007
Appointed Grainger, David John as Director
1 October 2007
Appointed Sandeman, Peter as Secretary
1 October 2007
Appointed Jackson, Christine Helen as Director
1 October 2007
Appointed Sandeman, Peter as Director
1 October 2007
Appointed Jackson, Anthony Harry Leon as Director
1 October 2007
Appointed Sandeman, Gail Lyndsay as Director
1 October 2007
Resigned Harrop, Andrew David as Secretary
1 October 2007
Resigned Holroyd, John Carless as Director
2 May 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
2 May 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
2 May 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
2 May 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
2 May 2006
Appointed Harrop, Andrew David as Secretary
2 May 2006
Appointed Holroyd, John Carless 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
Limited
Reg. no. 06375501

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Granite Investments One Limited Owns 75–100% of shares
Acorn Group Services Limited Owns 75–100% of shares
Carrot Risk Technologies Limited Owns 75–100% of shares
Flag Insurance (Brokers) Limited This company Owns 75–100% of shares
Minerva.Science Limited Owns 75–100% of shares
My Policy Limited Owns 75–100% of shares
Prospect Legal Limited Owns 75–100% of shares
Granite Finance Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Other filing
5 August 2026Other filing
5 August 2026Accounts filing
5 August 2026Audit exemption subsidiary accounts31 December 2025
3 February 2026Confirmation statement with no updates3 February 2026
Show all recent filings

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