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 Number03827562
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/08/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1ECLIPSE HOUSE 20 SANDOWN ROAD
Address Line 2SANDOWN ROAD
Post TownWATFORD
PostcodeWD24 7AE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date15/09/2016
Last Made Up Date18/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of JANNARD QUADRANT INSURANCE BROKERS LIMITED at district scale
Map of JANNARD QUADRANT INSURANCE BROKERS 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 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)