Arden Insurance Brokers Limited

Active06948247 Private limited company
Incorporated
30 June 2009 (17 years)
Previously known as
Hale Kavanagh Insurance Brokers Ltd (until 1 December 2020)
SGB Insurance Brokers Ltd (until 1 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Accounts type
Small
Region
Greater London
Address
63 St Mary Axe
London
EC3A 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2019
British
Born October 1973 (53)
Director · Appointed 12 December 2019
British
Born July 1975 (51)
Director · Appointed 12 December 2019
British
Born August 1979 (47)
Director · Appointed 12 December 2019
British
Born July 1984 (42)
Officer history (4 former)
3 December 2020
Resigned Willis, Robert Anthony as Director
12 December 2019
Appointed Willis, Colin Robert as Director
12 December 2019
Appointed Willis, Mark Anthony as Director
12 December 2019
Appointed Willis, Richard William as Director
12 December 2019
Appointed Willis, Stephen James as Director
12 December 2019
Appointed Willis, Robert Anthony as Director
12 December 2019
Resigned Richmond, Kevin as Director
12 December 2019
Resigned Dempsey, Paul Thomas as Director
12 December 2019
Resigned Hale, Julian Mark as Director
3 March 2015
Appointed Richmond, Kevin as Director
18 February 2013
Appointed Dempsey, Paul Thomas as Director
30 June 2009
Appointed Hale, Julian Mark as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06528004
Former controllers (2)
12 December 2019
Ceased Paul Thomas Dempsey — Owns 25–50% of shares
12 December 2019
Ceased Julian Mark Hale — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

WF Risk Group Limited Owns 75–100% of shares
Kennett Holdings Limited Owns 75–100% of shares
Arden Insurance Brokers Limited This company Owns 75–100% of shares
Willis Employment Services Limited Owns 75–100% of shares

Financials

Cash
£115,559
Employees
5
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £316,944 £265,222 £64,298 £165,395 £161,620
Balance sheet detail
20242023202220212020
Fixed Assets£2,334£2,166£3,882£4,694£1,569
Current Assets£594,370£884,171£797,668£711,613£417,077
Debtors£478,811£802,996£679,623£695,739£210,827
Cash£115,559£81,175£118,045£15,874£206,250
Creditors (< 1 year)£435,084£720,942£737,252£451,085£88,010
Net Current Assets£159,286£163,229£60,416£260,528£329,067
Net Assets£265,222£316,944
Shareholder Funds£161,620£165,395£64,298£265,222£316,944

Filings

Filing history not loaded yet. See it on Companies House

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