ARDEN INSURANCE BROKERS LIMITED

ARDEN INSURANCE BROKERS LIMITED is an active private limited company, incorporated on 30 June 2009. The nature of the business is Non-life insurance. The company's registered office is on Jewry Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ARDEN INSURANCE BROKERS LIMITED has two previous names, the most recent of which was HALE KAVANAGH INSURANCE BROKERS LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	DAWSON HOUSE
Address Line 2	5 JEWRY STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3N 2EX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 01/12/2020 onwards:

ARDEN INSURANCE BROKERS LIMITED

From 01/10/2010 to 01/12/2020:

HALE KAVANAGH INSURANCE BROKERS LTD

Prior to 01/10/2010:

SGB INSURANCE BROKERS LTD

Directors

(The company's officers)

MR COLIN ROBERT WILLIS

(~50 year old British national)

55-59 DONEGALL STREET, BELFAST, BT1 2FH, NORTHERN IRELAND

Current Director
Gives occupation as EMPLOYEE BENEFITS DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 12/12/2019

MR MARK ANTHONY WILLIS

(~48 year old British national)

55-59 DONEGALL STREET, BELFAST, BT1 2FH, NORTHERN IRELAND

Current Director
Gives occupation as CLAIMS DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 12/12/2019

MR RICHARD WILLIAM WILLIS

(~44 year old British national)

55-59 DONEGALL STREET, BELFAST, BT1 2FH, NORTHERN IRELAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 12/12/2019

MR STEPHEN JAMES WILLIS

(~39 year old British national)

55-59 DONEGALL STREET, BELFAST, BT1 2FH, NORTHERN IRELAND

Current Director
Gives occupation as FINANCIAL SERVICES DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 12/12/2019

Connections

(Shared officers)

ARDEN UW LTD

MR COLIN ROBERT WILLIS
MR MARK ANTHONY WILLIS
MR RICHARD WILLIAM WILLIS
MR STEPHEN JAMES WILLIS

GENERATION UNDERWRITING MANAGEMENT LIMITED

MR COLIN ROBERT WILLIS
MR MARK ANTHONY WILLIS
MR RICHARD WILLIAM WILLIS
MR STEPHEN JAMES WILLIS

KENNETT HOLDINGS LIMITED

MR COLIN ROBERT WILLIS
MR MARK ANTHONY WILLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)