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PROVENANCE IB LTD

PROVENANCE IB LTD is an active private limited company, incorporated on 3 January 2018. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on Bindon Road, Taunton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PROVENANCE IB LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11131702
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1AFFINITY HOUSE
Address Line 2BINDON ROAD
Post TownTAUNTON
CountryENGLAND
PostcodeTA2 6AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date31/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:
PROVENANCE IB LTD

Directors

(The company's officers)
MR STEPHEN ASTLEY
(~64 year old British national)
AFFINITY HOUSE BINDON ROAD, TAUNTON, TA2 6AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/09/2022
MR JASON MATTHEW CONNON
(~48 year old British national)
AFFINITY HOUSE BINDON ROAD, TAUNTON, TA2 6AA, ENGLAND
  • Current Director
  • Gives occupation as INSURANCE
  • Usually resident in ENGLAND
Appointed on 03/01/2018
MR DAVID ROBERT MOORE
(~58 year old British national)
AFFINITY HOUSE BINDON ROAD, TAUNTON, TA2 6AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/09/2022
MR MATTHEW MERVYN PYKE
(~53 year old British national)
AFFINITY HOUSE BINDON ROAD, TAUNTON, TA2 6AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/09/2022

Shareholders

(Persons of Significant Control)
Mr Jason Matthew Connon
(~48 year old British national)
Kemp House, 152-160 City Road, London, London, EC1V 2NX, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 03/01/2018

Connections

(Shared officers)
ACCESS UNDERWRITING LIMITED
  • MR DAVID ROBERT MOORE
BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
  • MR DAVID ROBERT MOORE
  • MR STEPHEN ASTLEY
  • MR DAVID ROBERT MOORE
  • MR MATTHEW MERVYN PYKE
  • MR STEPHEN ASTLEY
  • MR DAVID ROBERT MOORE
  • MR MATTHEW MERVYN PYKE
  • MR STEPHEN ASTLEY
  • MR DAVID ROBERT MOORE
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)

PROVENANCE IB LTD: Maps

Maps show the location of the postcode of the registered office, TA2 6AA.

Map of PROVENANCE IB LTD at local scale
Map of PROVENANCE IB LTD at local scale
Map of PROVENANCE IB LTD at district scale
Map of PROVENANCE IB LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TA2 6AA

Other companies with registered offices in TA2 6AA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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