BRENTACRE INSURANCE SERVICES LIMITED

BRENTACRE INSURANCE SERVICES LIMITED is an active private limited company, incorporated on 5 December 1986. The nature of the business is Non-life insurance. The company's registered office is on Phoenix Way, Swansea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRENTACRE INSURANCE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02081054
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRENTACRE INSURANCE SERVICES LIMITED PHOENIX WAY
Address Line 2GORSEINON
Post TownSWANSEA
CountryWALES
PostcodeSA4 9WF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date10/08/2016
Last Made Up Date13/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:
BRENTACRE INSURANCE SERVICES LIMITED

Directors

(The company's officers)
MR DARREN CHRISTOPHER COOTE
(~54 year old British national)
BRENTACRE INSURANCE SERVICES LIMITED PHOENIX WAY, GORSEINON, SWANSEA, SA4 9WF, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 22/06/2023
MR JACOB TYLER WHITE
(~23 year old British national)
BRENTACRE INSURANCE SERVICES LIMITED PHOENIX WAY, GORSEINON, SWANSEA, SA4 9WF, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 22/06/2023
MR JOHN CHARLES WHITE
(~49 year old British national)
BRENTACRE INSURANCE SERVICES LIMITED PHOENIX WAY, GORSEINON, SWANSEA, SA4 9WF, WALES
  • Current Director
  • Gives occupation as COMPANY EMPLOYEE
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2008
MRS LISA MARIE WHITE
BRENTACRE INSURANCE SERVICES LIMITED PHOENIX WAY, GORSEINON, SWANSEA, SA4 9WF, WALES
  • Current Secretary
Appointed on 04/08/2010

Shareholders

(Persons of Significant Control)
Mr John Charles White
(~49 year old British national)
Brentacre Insurance Services Limited, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Lisa Marie White
(~46 year old British national)
Brentacre Insurance Services Limited, Phoenix Way, Gorseinon, Swansea, SA4 9WF, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/07/2017

Connections

(Shared officers)
  • MR JACOB TYLER WHITE
  • MR JOHN CHARLES WHITE
  • MR JACOB TYLER WHITE
  • MR JOHN CHARLES WHITE
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)

BRENTACRE INSURANCE SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, SA4 9WF.

Map of BRENTACRE INSURANCE SERVICES LIMITED at local scale
Map of BRENTACRE INSURANCE SERVICES LIMITED at local scale
Map of BRENTACRE INSURANCE SERVICES LIMITED at district scale
Map of BRENTACRE INSURANCE SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA4 9WF

Other companies with registered offices in SA4 9WF:

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)