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 Number | 02081054 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRENTACRE INSURANCE SERVICES LIMITED PHOENIX WAY |
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Address Line 2 | GORSEINON |
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Post Town | SWANSEA |
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Country | WALES |
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Postcode | SA4 9WF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/11/2024 |
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Last Made Up Date | 24/10/2023 |
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Return
Next Due Date | 10/08/2016 |
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Last Made Up Date | 13/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)