TOTAL BROKER SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TOTAL BROKER SOLUTIONS LIMITED
COMPANY NUMBER
04722046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
03/04/2003
(21 years and 8 months old)
WEBSITE
http://ukgicompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
TUNBRIDGE WELLS
TN4 8AS
18 The Courtyard
Common Lane
Culcheth
Warrington, Cheshire
WA3 4HA
Telephone: 767888
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKGI GROUP LTD | Active - Accounts Filed | View Report |
| TOTAL BROKER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UKGI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOTAL BROKER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTAL BROKER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL BROKER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2015 - Present (9 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
04/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 581 |
View Report |
|
03/04/2003 - 01/04/2014 (10 years and 11 months) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKGI GROUP LTD | Active - Accounts Filed | View Report |
| INSURANCE COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| TOTAL BROKER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| UKGI LIMITED | Active - Accounts Filed | View Report |
| RWA COMPLIANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GILCHRIST STANDARD LIMITED | Company is dissolved | View Report |
| SEARCHLIGHT SOLUTIONS LTD | Active - Accounts Filed | View Report |
| UKGI SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 14/05/2020 | CRIPPS SECRETARIES LIMITED (926942425) has left the board |
| 14/05/2020 | New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed |
| 07/05/2020 | Change in Reg. Office |
| 07/05/2020 | New Company Secretary CRIPPS SECRETARIES LIMITED (926942425) Appointed |
| 30/04/2020 | New Board Member Alexander Douglas Alway (924148966) Appointed |
| 30/04/2020 | Alex Douglas Alway (926894451) has left the board |
| 23/04/2020 | Michael Graham Bellenger (918089447) has left the board |
| 23/04/2020 | James Malcolm Dingwall (918000195) has left the board |
| 23/04/2020 | New Board Member Alex Douglas Alway (926894451) Appointed |
| 23/04/2020 | New Board Member Johann Nathan Davey (925737644) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 27/02/2015 | New Board Member Nicola Jane Bennett (919532689) Appointed |
| 27/02/2015 | Change in Reg. Office |
| 23/02/2015 | New Board Member James Malcolm Dingwall (918000195) Appointed |
| 23/02/2015 | New Board Member Michael Graham Bellenger (918089447) Appointed |
| 23/02/2015 | Jeffrey Christopher Orton (918556808) has left the board |
| 23/02/2015 | Jeremy Andrew White (908305111) has left the board |
| 23/02/2015 | Michael Samuel Keating (913506516) has left the board |
| 23/02/2015 | Peter John Hubbard (902837587) has left the board |
| 18/11/2014 | New Accounts filed |
| 23/04/2014 | Robert Charles Beckett (900809806) has left the board |
| 29/03/2014 | New Annual Return filed |
| 05/03/2014 | New Company Secretary Jeffrey Christopher Orton (918556808) Appointed |
| 05/03/2014 | Penelope Jane Fullerton (918408052) has left the board |
| 05/03/2014 | Michael Ian Warren (914031039) has left the board |
| 11/02/2014 | Colin John Calder (906576322) has left the board |
| 10/01/2014 | Stacey Zaczkiewicz (917032531) has left the board |
| 10/01/2014 | New Company Secretary Penelope Jane Fullerton (918408052) Appointed |
| 12/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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