CITY INSURANCE BROKERS LTD

CITY INSURANCE BROKERS LTD is an active private limited company, incorporated on 5 February 2016. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CITY INSURANCE BROKERS LTD previously had the company name CITY IB LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63/66 HATTON GARDEN
Address Line 2	FIFTH FLOOR SUITE 23
Post Town	LONDON
Country	ENGLAND
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	05/03/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From 15/08/2017 onwards:

CITY INSURANCE BROKERS LTD

Prior to 15/08/2017:

CITY IB LIMITED

Directors

(The company's officers)

MS ADELE JUDITH BALL

(~56 year old British national)

63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/05/2016

MR DAVID JAMES GOODLEY

(~54 year old British national)

63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 05/02/2016

MR DAVID JAMES GOODLEY

(~54 year old British national)

63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 05/02/2016

MS ADELE JUDITH BALL

63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, ENGLAND

Current Secretary

Appointed on 15/12/2018

Shareholders

(Persons of Significant Control)

Mr Gordon Peter Burrows

(~56 year old British national)

63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David James Goodley

(~54 year old British national)

63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Adele Judith Ball

(~56 year old British national)

63/66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, England

Owns between 25% and 50% of the shares.

Notified on 15/12/2018

Connections

(Shared officers)

ASPIRE INSURANCE ADVISERS EUROPE

MR DAVID JAMES GOODLEY

ASPIRE INSURANCE ADVISERS LIMITED

MR DAVID JAMES GOODLEY

CITY ADMINISTRATION SERVICES LIMITED

MS ADELE JUDITH BALL
MR DAVID JAMES GOODLEY

CITY COMPLIANCE LIMITED

MR DAVID JAMES GOODLEY

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)