Jib Insurance Brokers Limited

Active06179163 Private limited company
Incorporated
22 March 2007 (19 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Region
Yorkshire
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 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
Resigned Harper, Christopher Gordon as Director
1 August 2023
Appointed Yeandle, James as Director
4 June 2023
Resigned Shortland, Christopher David as Director
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 January 2022
Appointed Tuplin, Richard as Director
1 January 2022
Appointed Shortland, Christopher David as Director
1 January 2022
Resigned Sumner, Alan as Director
30 September 2020
Resigned Shortland, Christopher David as Secretary
30 September 2020
Appointed Clarke, Dean as Secretary
1 June 2020
Appointed Sumner, Alan as Director
1 June 2020
Appointed Callidus Secretaries Limited as Corporate Secretary
1 June 2020
Appointed Shortland, Christopher David as Secretary
1 June 2020
Resigned Williams, Michael Keith as Secretary
1 June 2020
Resigned Broome, Mark as Director
1 June 2020
Resigned Williams, Michael Keith as Director
22 March 2007
Appointed Williams, Michael Keith as Secretary
22 March 2007
Appointed Broome, Mark as Director
22 March 2007
Appointed Williams, Michael Keith as Director
22 March 2007
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. 03633689

Holdings 1

Companies where Jib Insurance Brokers Limited is registered as a person with significant control

Owns 75–100% of shares
Active
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

Show all recent filings

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