Colnaghi Insurance Brokers Ltd

Active13146438 Private limited company
Incorporated
20 January 2021 (5 years)
Previously known as
Colnaghi Iservices Limited (until 17 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Nicolas George Poole
Robert Andrew Butcher
Accounts type
Small
Region
Greater London
Address
26 Bury Street
London
SW1Y 6AL

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
2 February 2027
Last conf. stmt
19 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born September 1974 (52)
Poole, Nicolas George
Director · Appointed 11 July 2024
South African
Born December 1970 (55)
Butcher, Robert Andrew
Director · Appointed 20 June 2022
British
Born September 1969 (57)
Officer history (4 former)
5 June 2026
Appointed Rosettenstein, Anna as Director
1 June 2026
Resigned Whitley, Karien as Director
11 July 2024
Appointed Poole, Nicolas George as Director
21 June 2024
Resigned Luerti, Enrico as Director
10 August 2022
Appointed Luerti, Enrico as Director
10 August 2022
Resigned Coll Canellas, Jorge as Director
20 June 2022
Appointed Butcher, Robert Andrew as Director
20 June 2022
Appointed Whitley, Karien as Director
23 December 2021
Resigned Ionina, Victoria as Director
20 January 2021
Appointed Ionina, Victoria as Director
20 January 2021
Appointed Coll Canellas, Jorge as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12098668

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aquila Fine Art Ltd DissolvedOwns 50–75% of shares
Colnaghi Insurance Brokers Ltd This company Owns 75–100% of shares
PND London Ltd Owns 75–100% of shares

Financials

Net Assets
£49,716
Cash
£42,310
Employees
3
Debt Ratio
55%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2021 2023 2024 £1 £8,287 £49,716
Balance sheet detail
202420232021
Fixed Assets£45,657£44,371
Current Assets£64,128£69,995£1
Cash£42,310£42,954
Creditors (< 1 year)£59,826£106,079
Net Current Assets£4,302(£36,084)
Net Assets£49,716£8,287£1
Shareholder Funds£49,716£8,287£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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