JANNARD QUADRANT INSURANCE BROKERS LIMITED
JANNARD QUADRANT INSURANCE BROKERS LIMITED is an active private limited company, incorporated on 18 August 1999. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Sandown Road, Watford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. JANNARD QUADRANT INSURANCE BROKERS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03827562 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/08/1999 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ECLIPSE HOUSE 20 SANDOWN ROAD |
---|
Address Line 2 | SANDOWN ROAD |
---|
Post Town | WATFORD |
---|
Postcode | WD24 7AE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 26/02/2025 |
---|
Last Made Up Date | 12/02/2024 |
---|
Return
Next Due Date | 15/09/2016 |
---|
Last Made Up Date | 18/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
66220 - Activities of insurance agents and brokers
Company Name History
From incorporation onwards:
JANNARD QUADRANT INSURANCE BROKERS LIMITED
Directors
(The company's officers)
MR GEOFFREY EDWIN CALLAWAY
(~65 year old British national)
ECLIPSE HOUSE 20 SANDOWN ROAD SANDOWN ROAD, WATFORD, WD24 7AE, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL INSURANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/1999
MR STEPHEN MARTIN SWEDEN
(~80 year old British national)
ECLIPSE HOUSE 20 SANDOWN ROAD SANDOWN ROAD, WATFORD, WD24 7AE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/1999
Shareholders
(Persons of Significant Control)
Mr Stephen Martin Sweden
(~80 year old British national)
Eclipse House 20 Sandown Road, Sandown Road, Watford, WD24 7AE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/04/2016
Mr Geoffrey Edwin Callaway
(~65 year old British national)
Eclipse House 20 Sandown Road, Sandown Road, Watford, WD24 7AE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/07/2019
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)
JANNARD QUADRANT INSURANCE BROKERS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD24 7AE.
Map of JANNARD QUADRANT INSURANCE BROKERS LIMITED at local scale
Map of JANNARD QUADRANT INSURANCE BROKERS LIMITED at district scale
More Companies in WD24 7AE
Other companies with registered offices in WD24 7AE:
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)