Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Verlingue Holdings Limited
- Incorporated
- 25 October 2012 (14 years)
- Previously known as
- Independent Commercial Broking Group Limited (until 3 December 2019)Independent Commercial Broking Limited (until 1 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Benjamin Verlingue
- Owned by
- Sas Verlingue
- Accounts type
- Group
- Region
- South East
- Address
- Forum House First FloorForum House41 - 51 Brighton RoadRedhillRH1 6YS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born November 1973
Director · Appointed 5 May 2021
French
Born April 1958 (68)
Verlingue, Benjamin
Director · Appointed 5 February 2020
French
Born July 1987 (39)
Director · Appointed 12 December 2019
British
Born October 1969 (57)
Verlingue, Jacques Henri
Director · Appointed 31 July 2018
French
Born December 1953 (72)
Director · Appointed 25 October 2012
Also at NBJ Group Limited (proposed for strike-off), Brunsdon Employee Benefits Limited, Verlingue Limited · more companies
British
Born August 1961 (65)
Officer history (15 former)
14 October 2024
1 July 2024
Resigned Stansfield, Peter Anthony as Secretary
1 July 2024
28 July 2022
Appointed Stansfield, Peter Anthony as Secretary
31 May 2022
Resigned Burrow, Hilary as Secretary
12 April 2022
5 May 2021
28 April 2021
Resigned Floch, Gilles as Director
30 September 2020
5 February 2020
Appointed Verlingue, Benjamin as Director
5 February 2020
Appointed Floch, Gilles as Director
12 December 2019
25 November 2019
Resigned Laslett, Jason George as Director
25 November 2019
25 November 2019
25 November 2019
25 November 2019
25 November 2019
21 October 2019
Resigned Maumy, Eric Maurice as Director
1 August 2018
31 July 2018
Appointed Verlingue, Jacques Henri as Director
31 July 2018
Appointed Maumy, Eric Maurice as Director
13 December 2017
26 July 2017
30 August 2013
14 December 2012
14 December 2012
Appointed Laslett, Jason George as Director
14 December 2012
14 December 2012
14 December 2012
14 December 2012
14 December 2012
14 December 2012
Appointed Burrow, Hilary as Secretary
14 December 2012
21 November 2012
25 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sas Verlingue
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 440315943
Holdings 6
Companies where Verlingue Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2018
31 July 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 14 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 13 May 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 October 2024 | Confirmation statement with no updates | 23 October 2024 |
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