Campbell Irvine (insurance Brokers) Limited, London

Campbell Irvine (Insurance Brokers) Limited is a private limited company. Situated at 52 Earls Court Road, London W8 6EJ, the above-mentioned 21 years old company was incorporated on 2001-06-20 and is officially classified as "non-life insurance" (SIC code: 65120).
2 directors can be found in this firm: Thomas C. (appointed on 01 January 2003), Michael B. (appointed on 20 June 2001). Moving on to the secretaries (1 in total), we can name: Michael B. (appointed on 01 January 2003).
About
Name: Campbell Irvine (insurance Brokers) Limited
Number: 04237888
Incorporation date: 2001-06-20
End of financial year: 31 December
 
Address: 52 Earls Court Road
London
W8 6EJ
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Thomas C.
6 April 2016
Nature of control: right to appoint and remove directors
Michael B.
6 April 2016
Nature of control: right to appoint and remove directors
Camco Two Limited
1 December 2017
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 10942512
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ian I.
6 April 2016 - 1 December 2017
Nature of control: right to appoint and remove directors
Campbell Irvine (Holdings) Limited
6 April 2016 - 1 December 2017
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 1348119
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 554,263 357,216 318,197 292,283 522,758 728,947 515,622 535,838 500,415
Total Assets Less Current Liabilities 54,899 58,642 154,731 111,727 217,237 363,691 376,252 387,973 390,175
Number Shares Allotted - 11,200 11,200 - - - - - -
Shareholder Funds 54,899 58,642 154,731 - - - - - -
Tangible Fixed Assets 45,771 17,493 10,454 - - - - - -

The date for Campbell Irvine (Insurance Brokers) Limited confirmation statement filing is 2022-09-26. The last one was submitted on 2021-09-12. The deadline for the next annual accounts filing is 30 September 2023. Most current accounts filing was sent for the time up to 31 December 2021.

5 persons of significant control are indexed in the official register. Camco Two Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 1st, April 2022 | accounts
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